VELASTRA LTD
SURREY

Hellopages » Surrey » Elmbridge » KT12 5LW

Company number 08337555
Status Active
Incorporation Date 20 December 2012
Company Type Private Limited Company
Address TAXASSIST ACCOUNTANTS, 74 QUEENS ROAD, HERSHAM, SURREY, KT12 5LW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Confirmation statement made on 27 March 2017 with updates; Termination of appointment of Sarah Beckett Findlay as a director on 1 March 2017. The most likely internet sites of VELASTRA LTD are www.velastra.co.uk, and www.velastra.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Chessington North Rail Station is 4.6 miles; to Fulwell Rail Station is 5.2 miles; to Feltham Rail Station is 5.6 miles; to Brentford Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Velastra Ltd is a Private Limited Company. The company registration number is 08337555. Velastra Ltd has been working since 20 December 2012. The present status of the company is Active. The registered address of Velastra Ltd is Taxassist Accountants 74 Queens Road Hersham Surrey Kt12 5lw. . CROOK, John is a Director of the company. Director BECKETT FINDLAY, Sarah has been resigned. Director WHITEFOOT, Joanne has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
CROOK, John
Appointed Date: 01 March 2017
58 years old

Resigned Directors

Director
BECKETT FINDLAY, Sarah
Resigned: 01 March 2017
Appointed Date: 20 December 2012
79 years old
Director
WHITEFOOT, Joanne
Resigned: 01 March 2017
Appointed Date: 20 December 2012
60 years old

Persons With Significant Control

Mr John Crook
Notified on: 27 March 2017
58 years old
Nature of control: Ownership of shares – 75% or more
Ms Jo Whitefoot
Notified on: 1 November 2016
60 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Sarah Beckett-Findlay
Notified on: 1 November 2016
79 years old
Nature of control: Ownership of shares – 75% or more

VELASTRA LTD Events

06 Apr 2017
Confirmation statement made on 5 April 2017 with updates
27 Mar 2017
Confirmation statement made on 27 March 2017 with updates
06 Mar 2017
Termination of appointment of Sarah Beckett Findlay as a director on 1 March 2017
06 Mar 2017
Termination of appointment of Joanne Whitefoot as a director on 1 March 2017
06 Mar 2017
Appointment of Mr John Crook as a director on 1 March 2017
...
... and 3 more events
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Dec 2014
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1
22 Sep 2014
Total exemption small company accounts made up to 31 December 2013
03 Feb 2014
Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 1
20 Dec 2012
Incorporation

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