VELOCITY COMPANY (HOLDINGS) LIMITED
BRISTOL

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Company number 02456306
Status Active
Incorporation Date 29 December 1989
Company Type Private Limited Company
Address VEALE WASBROUGH VIZARDS, NARROW QUAY HOUSE, NARROW QUAY, BRISTOL, BS1 4QA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Termination of appointment of Richard Jon Hiscoke as a director on 3 April 2017; Director's details changed for Mr Jocelyn Handley Moule on 9 November 2015; Confirmation statement made on 29 December 2016 with updates. The most likely internet sites of VELOCITY COMPANY (HOLDINGS) LIMITED are www.velocitycompanyholdings.co.uk, and www.velocity-company-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. Velocity Company Holdings Limited is a Private Limited Company. The company registration number is 02456306. Velocity Company Holdings Limited has been working since 29 December 1989. The present status of the company is Active. The registered address of Velocity Company Holdings Limited is Veale Wasbrough Vizards Narrow Quay House Narrow Quay Bristol Bs1 4qa. . VELOCITY COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. COLLIER, Robert Matthew Peter is a Director of the company. EDWARDS, Gareth John is a Director of the company. EMANUEL, David Rhys is a Director of the company. GUEST, Nathan Bernard is a Director of the company. MOULE, Jocelyn Handley is a Director of the company. Director BELLEW, Derek James has been resigned. Director CAMPBELL, Nigel Robert Moger has been resigned. Director CARROLL, Martin John has been resigned. Director COLLINS, Rosemary Anne has been resigned. Director GOULD, Ursula Moira Smith has been resigned. Director HINNIGAN, Anne Margaret has been resigned. Director HISCOKE, Richard Jon has been resigned. Director HUGHES, Susan Debra has been resigned. Director PHILPOTT, Gary Edward has been resigned. Director PRICE, William John has been resigned. Director RATHBONE, Jonathan David has been resigned. Director SMITH, Nicholas has been resigned. Director STAPLES, Simon has been resigned. Director WELFORD, Anthony Robert Hylton has been resigned. Director WHITEHALL, Ian Richard has been resigned. Director WHITFIELD, Stuart James Matthew has been resigned. Director WORTHINGTON, David Bruce Montague has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 29 December 1990
Director
COLLIER, Robert Matthew Peter
Appointed Date: 26 April 2006
50 years old
Director
EDWARDS, Gareth John
Appointed Date: 01 December 2015
54 years old
Director
EMANUEL, David Rhys
Appointed Date: 23 September 2010
61 years old
Director
GUEST, Nathan Bernard
Appointed Date: 11 December 2001
50 years old
Director
MOULE, Jocelyn Handley
Appointed Date: 29 July 2013
65 years old

Resigned Directors

Director
BELLEW, Derek James
Resigned: 04 February 2010
83 years old
Director
CAMPBELL, Nigel Robert Moger
Resigned: 07 August 1998
75 years old
Director
CARROLL, Martin John
Resigned: 19 March 1999
Appointed Date: 17 February 1998
63 years old
Director
COLLINS, Rosemary Anne
Resigned: 30 April 1999
Appointed Date: 15 December 1995
64 years old
Director
GOULD, Ursula Moira Smith
Resigned: 11 December 2000
Appointed Date: 08 December 1993
61 years old
Director
HINNIGAN, Anne Margaret
Resigned: 16 December 2001
Appointed Date: 11 December 2000
60 years old
Director
HISCOKE, Richard Jon
Resigned: 03 April 2017
Appointed Date: 08 October 2008
49 years old
Director
HUGHES, Susan Debra
Resigned: 16 July 2009
Appointed Date: 08 January 1999
65 years old
Director
PHILPOTT, Gary Edward
Resigned: 30 November 2015
Appointed Date: 12 June 2002
67 years old
Director
PRICE, William John
Resigned: 13 January 1994
68 years old
Director
RATHBONE, Jonathan David
Resigned: 18 November 2005
Appointed Date: 05 January 2005
50 years old
Director
SMITH, Nicholas
Resigned: 19 July 2016
Appointed Date: 11 December 2001
65 years old
Director
STAPLES, Simon
Resigned: 06 March 2009
Appointed Date: 15 August 2007
56 years old
Director
WELFORD, Anthony Robert Hylton
Resigned: 15 December 1995
68 years old
Director
WHITEHALL, Ian Richard
Resigned: 12 March 1999
Appointed Date: 01 July 1997
62 years old
Director
WHITFIELD, Stuart James Matthew
Resigned: 02 October 1998
Appointed Date: 10 August 1992
61 years old
Director
WORTHINGTON, David Bruce Montague
Resigned: 04 February 2010
75 years old

Persons With Significant Control

Veale Wasbrough Vizards Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VELOCITY COMPANY (HOLDINGS) LIMITED Events

07 Apr 2017
Termination of appointment of Richard Jon Hiscoke as a director on 3 April 2017
02 Feb 2017
Director's details changed for Mr Jocelyn Handley Moule on 9 November 2015
10 Jan 2017
Confirmation statement made on 29 December 2016 with updates
19 Jul 2016
Accounts for a dormant company made up to 31 December 2015
19 Jul 2016
Termination of appointment of Nicholas Smith as a director on 19 July 2016
...
... and 113 more events
16 Mar 1990
Company name changed velocity one hundred and two lim ited\certificate issued on 19/03/90
27 Feb 1990
Secretary resigned;new secretary appointed
27 Feb 1990
New director appointed
27 Feb 1990
Accounting reference date notified as 31/12
29 Dec 1989
Incorporation

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