Company number 03468094
Status Active
Incorporation Date 19 November 1997
Company Type Private Limited Company
Address VEALE WASBROUGH VIZARDS, NARROW QUAY HOUSE, NARROW QUAY, BRISTOL, BS1 4QA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Director's details changed for Simon Richard Benedict Heald on 9 November 2015; Confirmation statement made on 19 November 2016 with updates; Director's details changed for Velocity Company (Holdings) Limited on 9 November 2015. The most likely internet sites of VEALE WASBROUGH LIMITED are www.vealewasbrough.co.uk, and www.veale-wasbrough.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Veale Wasbrough Limited is a Private Limited Company.
The company registration number is 03468094. Veale Wasbrough Limited has been working since 19 November 1997.
The present status of the company is Active. The registered address of Veale Wasbrough Limited is Veale Wasbrough Vizards Narrow Quay House Narrow Quay Bristol Bs1 4qa. . VELOCITY COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. EDWARDS, Gareth John is a Director of the company. EMANUEL, David Rhys is a Director of the company. HEALD, Simon Richard Benedict is a Director of the company. VELOCITY COMPANY (HOLDINGS) LIMITED is a Nominee Director of the company. Director PHILPOTT, Gary Edward has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Secretary
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 19 November 1997
Nominee Director
VELOCITY COMPANY (HOLDINGS) LIMITED
Appointed Date: 19 November 1997
Resigned Directors
Persons With Significant Control
Velocity Company (Holdings) Limited
Notified on: 28 October 2016
Nature of control: Ownership of shares – 75% or more
VEALE WASBROUGH LIMITED Events
02 Feb 2017
Director's details changed for Simon Richard Benedict Heald on 9 November 2015
24 Nov 2016
Confirmation statement made on 19 November 2016 with updates
29 Jul 2016
Director's details changed for Velocity Company (Holdings) Limited on 9 November 2015
23 Jun 2016
Accounts for a dormant company made up to 30 November 2015
05 Jan 2016
Secretary's details changed for Velocity Company Secretarial Services Limited on 9 November 2015
...
... and 45 more events
27 Aug 1999
Accounts for a dormant company made up to 30 November 1998
05 Jan 1999
Return made up to 19/11/98; full list of members
19 Dec 1997
Memorandum and Articles of Association
16 Dec 1997
Company name changed velocity 211 LIMITED\certificate issued on 17/12/97
19 Nov 1997
Incorporation