VELSTONE LIMITED
HARROW VELSTONE INT'L. LTD

Hellopages » Greater London » Harrow » HA1 4TR

Company number 06128711
Status Active
Incorporation Date 26 February 2007
Company Type Private Limited Company
Address UNIT 15 WAVERLEY INDUSTRIAL PARK, HAILSHAM DRIVE, HARROW, HA1 4TR
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of VELSTONE LIMITED are www.velstone.co.uk, and www.velstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Velstone Limited is a Private Limited Company. The company registration number is 06128711. Velstone Limited has been working since 26 February 2007. The present status of the company is Active. The registered address of Velstone Limited is Unit 15 Waverley Industrial Park Hailsham Drive Harrow Ha1 4tr. . HUGHES, Pierce is a Secretary of the company. HUGHES, Pierce is a Director of the company. SAWANT, Sameer Suhas is a Director of the company. SAWANT, Suhas is a Director of the company. Secretary GRACEWAY LIMITED has been resigned. Director GRACEWAY LIMITED has been resigned. Director SUMMERGLEN LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
HUGHES, Pierce
Appointed Date: 08 March 2007
Director
HUGHES, Pierce
Appointed Date: 08 March 2007
72 years old
Director
SAWANT, Sameer Suhas
Appointed Date: 23 March 2012
44 years old
Director
SAWANT, Suhas
Appointed Date: 08 March 2007
72 years old

Resigned Directors

Secretary
GRACEWAY LIMITED
Resigned: 27 February 2007
Appointed Date: 26 February 2007
Director
GRACEWAY LIMITED
Resigned: 27 February 2007
Appointed Date: 26 February 2007
Director
SUMMERGLEN LIMITED
Resigned: 27 February 2007
Appointed Date: 26 February 2007

Persons With Significant Control

Mr Suhas Sawant
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sameer Suhas Sawant
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VELSTONE LIMITED Events

18 Jul 2016
Confirmation statement made on 12 July 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 December 2015
28 Jul 2015
Total exemption small company accounts made up to 31 December 2014
28 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 4,500
18 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 33 more events
15 Mar 2007
New director appointed
15 Mar 2007
Secretary resigned
15 Mar 2007
Director resigned
15 Mar 2007
Director resigned
26 Feb 2007
Incorporation

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