VELDA U.K. LIMITED
BRIERLEY HILL COMFORT DIRECT LIMITED SIMULATE LIMITED

Hellopages » West Midlands » Dudley » DY5 1XE

Company number 03588356
Status Active
Incorporation Date 25 June 1998
Company Type Private Limited Company
Address 3 HAGLEY COURT SOUTH, THE WATERFRONT LEVEL STREET, BRIERLEY HILL, WEST MIDLANDS, DY5 1XE
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 10,000 ; Total exemption full accounts made up to 31 December 2015; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of VELDA U.K. LIMITED are www.veldauk.co.uk, and www.velda-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Velda U K Limited is a Private Limited Company. The company registration number is 03588356. Velda U K Limited has been working since 25 June 1998. The present status of the company is Active. The registered address of Velda U K Limited is 3 Hagley Court South The Waterfront Level Street Brierley Hill West Midlands Dy5 1xe. . GEERKENS, Leopold is a Director of the company. ONCLIN, Guy Francois Eustache Berti is a Director of the company. VELDEMAN, Marc Polydore is a Director of the company. Secretary BENNETT, Paul Richard has been resigned. Secretary CADMAN, Charles Raymond has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Director CADMAN, Charles Raymond has been resigned. Director CADMAN, Craig has been resigned. Director CADMAN, Irene has been resigned. Director CLIFF, Richard Martyn has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director SOUVEREYNS, Roger Auguste Stephane has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Director
GEERKENS, Leopold
Appointed Date: 01 May 2010
65 years old

Director
ONCLIN, Guy Francois Eustache Berti
Appointed Date: 06 October 1998
71 years old

Director
VELDEMAN, Marc Polydore
Appointed Date: 06 October 1998
66 years old

Resigned Directors

Secretary
BENNETT, Paul Richard
Resigned: 06 October 1998
Appointed Date: 28 July 1998

Secretary
CADMAN, Charles Raymond
Resigned: 23 November 2010
Appointed Date: 06 October 1998

Nominee Secretary
GRAEME, Dorothy May
Resigned: 28 July 1998
Appointed Date: 25 June 1998

Director
CADMAN, Charles Raymond
Resigned: 23 November 2010
Appointed Date: 06 October 1998
81 years old

Director
CADMAN, Craig
Resigned: 23 November 2010
Appointed Date: 01 May 2010
47 years old

Director
CADMAN, Irene
Resigned: 23 November 2010
Appointed Date: 06 October 1998
79 years old

Director
CLIFF, Richard Martyn
Resigned: 06 October 1998
Appointed Date: 28 July 1998
78 years old

Nominee Director
GRAEME, Lesley Joyce
Resigned: 28 July 1998
Appointed Date: 25 June 1998
71 years old

Director
SOUVEREYNS, Roger Auguste Stephane
Resigned: 01 May 2010
Appointed Date: 06 October 1998
78 years old

VELDA U.K. LIMITED Events

04 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 10,000

02 Jun 2016
Total exemption full accounts made up to 31 December 2015
01 Jul 2015
Total exemption full accounts made up to 31 December 2014
30 Jun 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 10,000

21 Jul 2014
Total exemption full accounts made up to 31 December 2013
...
... and 70 more events
12 Aug 1998
New secretary appointed
12 Aug 1998
New director appointed
12 Aug 1998
Registered office changed on 12/08/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
11 Aug 1998
Company name changed simulate LIMITED\certificate issued on 12/08/98
25 Jun 1998
Incorporation

VELDA U.K. LIMITED Charges

2 December 1998
Mortgage debenture
Delivered: 15 December 1998
Status: Satisfied on 26 February 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…