VELTIA (UK) LIMITED
NEW MILTON

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Company number 07465570
Status Active
Incorporation Date 9 December 2010
Company Type Private Limited Company
Address 2E QUEENSWAY, STEM LANE INDUSTRIAL ESTATE, NEW MILTON, ENGLAND, BH25 5NN
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Registered office address changed from Unit 13 Williams Industrial Park Gore Road New Milton Hampshire BH25 6SH to 2E Queensway Stem Lane Industrial Estate New Milton BH25 5NN on 20 February 2017; Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of VELTIA (UK) LIMITED are www.veltiauk.co.uk, and www.veltia-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Christchurch Rail Station is 5.1 miles; to Lymington Town Rail Station is 5.9 miles; to Brockenhurst Rail Station is 6 miles; to Ashurst New Forest Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Veltia Uk Limited is a Private Limited Company. The company registration number is 07465570. Veltia Uk Limited has been working since 09 December 2010. The present status of the company is Active. The registered address of Veltia Uk Limited is 2e Queensway Stem Lane Industrial Estate New Milton England Bh25 5nn. . ANDERSON, Matthew Lee is a Director of the company. Director CRITCHLEY, David John has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
ANDERSON, Matthew Lee
Appointed Date: 19 September 2011
52 years old

Resigned Directors

Director
CRITCHLEY, David John
Resigned: 19 September 2011
Appointed Date: 09 December 2010
62 years old

Persons With Significant Control

Mr Matthew Lee Anderson
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

VELTIA (UK) LIMITED Events

20 Feb 2017
Registered office address changed from Unit 13 Williams Industrial Park Gore Road New Milton Hampshire BH25 6SH to 2E Queensway Stem Lane Industrial Estate New Milton BH25 5NN on 20 February 2017
02 Dec 2016
Confirmation statement made on 25 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 204

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 10 more events
05 Oct 2011
Appointment of Mr Matthew Lee Anderson as a director
05 Oct 2011
Termination of appointment of David John Critchley as a director
21 Jul 2011
Statement of capital following an allotment of shares on 21 July 2011
  • GBP 100

14 Dec 2010
Registered office address changed from 1210 Centre Park Square Warrington WA1 1RU United Kingdom on 14 December 2010
09 Dec 2010
Incorporation

VELTIA (UK) LIMITED Charges

12 December 2012
Rent deposit deed
Delivered: 19 December 2012
Status: Outstanding
Persons entitled: William Frederick Stone
Description: The rent deposit monies and the deposit being £1,487.50.