VAN DER VELDE (SERVICE AND SUPPORT) LIMITED

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Company number 02887855
Status Active
Incorporation Date 14 January 1994
Company Type Private Limited Company
Address 41 51 BLANDFORD SQUARE, NEWCASTLE UPON TYNE, NE1 4HP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 1,000 . The most likely internet sites of VAN DER VELDE (SERVICE AND SUPPORT) LIMITED are www.vanderveldeserviceandsupport.co.uk, and www.van-der-velde-service-and-support.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Van Der Velde Service and Support Limited is a Private Limited Company. The company registration number is 02887855. Van Der Velde Service and Support Limited has been working since 14 January 1994. The present status of the company is Active. The registered address of Van Der Velde Service and Support Limited is 41 51 Blandford Square Newcastle Upon Tyne Ne1 4hp. . MIDDLEMAS, Justine is a Secretary of the company. GARSIDE, Garry Liam is a Director of the company. MIDDLEMAS, Justine is a Director of the company. MOSEBY, Steven is a Director of the company. Secretary MCMAHON, Susan has been resigned. Secretary MOSEBY, Steven has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director MCMAHON, Susan has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MIDDLEMAS, Justine
Appointed Date: 15 October 1997
Director
GARSIDE, Garry Liam
Appointed Date: 15 October 1997
54 years old
Director
MIDDLEMAS, Justine
Appointed Date: 22 March 2000
54 years old
Director
MOSEBY, Steven
Appointed Date: 09 February 1994
66 years old

Resigned Directors

Secretary
MCMAHON, Susan
Resigned: 15 October 1997
Appointed Date: 09 February 1994
Secretary
MOSEBY, Steven
Resigned: 09 February 1994
Appointed Date: 09 February 1994
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 09 February 1994
Appointed Date: 19 January 1994
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 19 January 1994
Appointed Date: 14 January 1994
Director
MCMAHON, Susan
Resigned: 15 October 1997
Appointed Date: 09 February 1994
66 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 09 February 1994
Appointed Date: 19 January 1994
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 19 January 1994
Appointed Date: 14 January 1994

Persons With Significant Control

Mr Steven Moseby
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

VAN DER VELDE (SERVICE AND SUPPORT) LIMITED Events

27 Jan 2017
Confirmation statement made on 14 January 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1,000
06 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 1,000
...
... and 58 more events
16 Feb 1994
New director appointed
16 Feb 1994
Secretary resigned
16 Feb 1994
Director resigned
16 Feb 1994
Registered office changed on 16/02/94 from: 12 york place leeds LS1 2DS
14 Jan 1994
Incorporation

VAN DER VELDE (SERVICE AND SUPPORT) LIMITED Charges

21 December 1994
Debenture
Delivered: 3 January 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 March 1994
Debenture
Delivered: 10 March 1994
Status: Satisfied on 21 April 1995
Persons entitled: Van Der Velde (1862) Limited
Description: All that property k/as 41/51 blandford square newcastle…

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