VELOCITY WORKS LIMITED
NEWCASTLE UPON TYNE PINESHIELD LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE15 6UX

Company number 05282359
Status Active
Incorporation Date 10 November 2004
Company Type Private Limited Company
Address ARMSTRONG WORKS, SCOTSWOOD ROAD, NEWCASTLE UPON TYNE, NE15 6UX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Termination of appointment of Philip John Kite as a director on 28 March 2017; Termination of appointment of Roger David Anderton as a director on 28 February 2017; Confirmation statement made on 10 November 2016 with updates. The most likely internet sites of VELOCITY WORKS LIMITED are www.velocityworks.co.uk, and www.velocity-works.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Dunston Rail Station is 2.1 miles; to Newcastle Rail Station is 2.7 miles; to Wylam Rail Station is 5.2 miles; to Chester-le-Street Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Velocity Works Limited is a Private Limited Company. The company registration number is 05282359. Velocity Works Limited has been working since 10 November 2004. The present status of the company is Active. The registered address of Velocity Works Limited is Armstrong Works Scotswood Road Newcastle Upon Tyne Ne15 6ux. . GARDNER, Dominic is a Director of the company. REECE, John Peter is a Director of the company. Secretary JACKSON, Richard William Welton has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director ANDERTON, Roger David has been resigned. Director JACKSON, Richard William Welton has been resigned. Director JENNINGS, David Hugh has been resigned. Director JENNINGS, Elizabeth Ann has been resigned. Director KITE, Philip John has been resigned. Director PERRIN, Jonathan Paul has been resigned. Director SEELEY, Michael David has been resigned. Director VALENTINE, Francis Anthony Brinsley has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
GARDNER, Dominic
Appointed Date: 01 July 2011
45 years old
Director
REECE, John Peter
Appointed Date: 01 July 2011
64 years old

Resigned Directors

Secretary
JACKSON, Richard William Welton
Resigned: 02 May 2012
Appointed Date: 09 December 2004
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 09 December 2004
Appointed Date: 10 November 2004
Director
ANDERTON, Roger David
Resigned: 28 February 2017
Appointed Date: 11 April 2012
58 years old
Director
JACKSON, Richard William Welton
Resigned: 02 May 2012
Appointed Date: 09 December 2004
60 years old
Director
JENNINGS, David Hugh
Resigned: 01 July 2011
Appointed Date: 09 December 2004
90 years old
Director
JENNINGS, Elizabeth Ann
Resigned: 01 July 2011
Appointed Date: 09 December 2004
90 years old
Director
KITE, Philip John
Resigned: 28 March 2017
Appointed Date: 11 April 2012
64 years old
Director
PERRIN, Jonathan Paul
Resigned: 07 July 2011
Appointed Date: 09 December 2004
70 years old
Director
SEELEY, Michael David
Resigned: 07 December 2006
Appointed Date: 27 January 2005
64 years old
Director
VALENTINE, Francis Anthony Brinsley
Resigned: 01 July 2011
Appointed Date: 09 December 2004
90 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 09 December 2004
Appointed Date: 10 November 2004

Persons With Significant Control

Reece Group Limited
Notified on: 4 July 2016
Nature of control: Ownership of shares – 75% or more

VELOCITY WORKS LIMITED Events

03 Apr 2017
Termination of appointment of Philip John Kite as a director on 28 March 2017
31 Mar 2017
Termination of appointment of Roger David Anderton as a director on 28 February 2017
21 Nov 2016
Confirmation statement made on 10 November 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
13 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1,072
...
... and 71 more events
23 Dec 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Dec 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Dec 2004
Company name changed pineshield LIMITED\certificate issued on 21/12/04
14 Dec 2004
Registered office changed on 14/12/04 from: 41 chalton street london NW1 1JD
10 Nov 2004
Incorporation

VELOCITY WORKS LIMITED Charges

30 December 2004
Debenture
Delivered: 20 January 2005
Status: Satisfied on 7 July 2011
Persons entitled: David Hugh Jennings and Elizebeth Ann Jennings and Francis Anthony Brinsley Valentine
Description: Fixed charge on the shares of jetpatcher (UK) limited…

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