VELSWOOD HOLDING CO LIMITED
LYTHAM ST ANNES

Hellopages » Lancashire » Fylde » FY8 5JY

Company number 06703941
Status Active
Incorporation Date 22 September 2008
Company Type Private Limited Company
Address BANK HOUSE, 9 DICCONSON TERRACE, LYTHAM ST ANNES, LANCASHIRE, FY8 5JY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 4,280 . The most likely internet sites of VELSWOOD HOLDING CO LIMITED are www.velswoodholdingco.co.uk, and www.velswood-holding-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Velswood Holding Co Limited is a Private Limited Company. The company registration number is 06703941. Velswood Holding Co Limited has been working since 22 September 2008. The present status of the company is Active. The registered address of Velswood Holding Co Limited is Bank House 9 Dicconson Terrace Lytham St Annes Lancashire Fy8 5jy. . CHRISTOU, Chris is a Secretary of the company. SHARPLES, Patrick David is a Director of the company. SHARPLES, Vanessa Claire is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
CHRISTOU, Chris
Appointed Date: 22 September 2008
Director
SHARPLES, Patrick David
Appointed Date: 13 July 2014
49 years old
Director
SHARPLES, Vanessa Claire
Appointed Date: 22 September 2008
44 years old

Persons With Significant Control

Mrs Vanessa Claire Sharples
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

VELSWOOD HOLDING CO LIMITED Events

22 Sep 2016
Confirmation statement made on 22 September 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 31 October 2015
24 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 4,280
14 Jul 2015
Total exemption small company accounts made up to 31 October 2014
23 Sep 2014
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 4,280
...
... and 16 more events
26 Feb 2009
Ad 30/10/08\gbp si [email protected]=4280\gbp ic 1/4281\
26 Feb 2009
Resolutions
  • RES13 ‐ Sub div shares/re agreement 30/10/2008
10 Dec 2008
Registered office changed on 10/12/2008 from 425 clifton drive south lytham st annes lancashire FY8 1HN
01 Dec 2008
Accounting reference date extended from 30/09/2009 to 31/10/2009
22 Sep 2008
Incorporation

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