SILVEY HOLDINGS LIMITED
BRISTOL VELOCITY 312 LIMITED

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Company number 05547202
Status Active
Incorporation Date 26 August 2005
Company Type Private Limited Company
Address VEALE WASBROUGH VIZARDS, NARROW QUAY HOUSE, NARROW QUAY, BRISTOL, ENGLAND, BS1 4QA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Director's details changed for Mr Thomas Michael Silvey on 3 April 2017; Director's details changed for Mr Richard Elliot Silvey on 3 April 2017. The most likely internet sites of SILVEY HOLDINGS LIMITED are www.silveyholdings.co.uk, and www.silvey-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Silvey Holdings Limited is a Private Limited Company. The company registration number is 05547202. Silvey Holdings Limited has been working since 26 August 2005. The present status of the company is Active. The registered address of Silvey Holdings Limited is Veale Wasbrough Vizards Narrow Quay House Narrow Quay Bristol England Bs1 4qa. . VELOCITY COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. CHADWICK, Leigh George is a Director of the company. HATHERELL, David James is a Director of the company. HATHERELL, Hannah Katherine Searson is a Director of the company. HATHERELL, Michael Corbett is a Director of the company. SILVEY, Richard Elliot is a Director of the company. SILVEY, Thomas Michael is a Director of the company. Secretary ALLEN, Brian has been resigned. Secretary SILVEY, Thomas Michael has been resigned. Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director VELOCITY COMPANY (HOLDINGS) LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 18 September 2009
Director
CHADWICK, Leigh George
Appointed Date: 05 May 2006
68 years old
Director
HATHERELL, David James
Appointed Date: 21 April 2006
58 years old
Director
HATHERELL, Hannah Katherine Searson
Appointed Date: 07 April 2013
50 years old
Director
HATHERELL, Michael Corbett
Appointed Date: 05 May 2006
55 years old
Director
SILVEY, Richard Elliot
Appointed Date: 05 May 2006
82 years old
Director
SILVEY, Thomas Michael
Appointed Date: 21 April 2006
85 years old

Resigned Directors

Secretary
ALLEN, Brian
Resigned: 28 January 2009
Appointed Date: 21 April 2006
Secretary
SILVEY, Thomas Michael
Resigned: 13 October 2009
Appointed Date: 28 January 2009
Secretary
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 21 April 2006
Appointed Date: 26 August 2005
Nominee Director
VELOCITY COMPANY (HOLDINGS) LIMITED
Resigned: 21 April 2006
Appointed Date: 26 August 2005

SILVEY HOLDINGS LIMITED Events

10 Apr 2017
Confirmation statement made on 8 April 2017 with updates
03 Apr 2017
Director's details changed for Mr Thomas Michael Silvey on 3 April 2017
03 Apr 2017
Director's details changed for Mr Richard Elliot Silvey on 3 April 2017
03 Apr 2017
Director's details changed for Mr Michael Corbett Hatherell on 21 October 2016
03 Apr 2017
Director's details changed for Mrs Hannah Katherine Searson Hatherell on 21 October 2016
...
... and 61 more events
09 May 2006
Memorandum and Articles of Association
09 May 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 May 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Apr 2006
Company name changed velocity 312 LIMITED\certificate issued on 10/04/06
26 Aug 2005
Incorporation

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