VEEZU LIMITED
NEWPORT RADIO CABS (BRIDGEND) LIMITED

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Company number 03927808
Status Active
Incorporation Date 17 February 2000
Company Type Private Limited Company
Address LIVINGSTONE HOUSE LANGSTONE BUSINESS VILLAGE, LANGSTONE PARK, LANGSTONE, NEWPORT, GWENT, NP18 2LH
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 1,100 . The most likely internet sites of VEEZU LIMITED are www.veezu.co.uk, and www.veezu.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Cwmbran Rail Station is 5.5 miles; to Severn Tunnel Junction Rail Station is 6.2 miles; to Rogerstone Rail Station is 6.4 miles; to Pontypool & New Inn Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Veezu Limited is a Private Limited Company. The company registration number is 03927808. Veezu Limited has been working since 17 February 2000. The present status of the company is Active. The registered address of Veezu Limited is Livingstone House Langstone Business Village Langstone Park Langstone Newport Gwent Np18 2lh. . EVANS, Rhodri Huw is a Secretary of the company. BOWLES, Nathan Iestyn is a Director of the company. HOPE-BELL, Joel Francis is a Director of the company. OWEN, Gareth David is a Director of the company. OWEN, Ryan Gareth is a Director of the company. RAGAN, Paul Robert is a Director of the company. Secretary JACKSON, Francis Kelly has been resigned. Secretary RAGAN, Paul Robert has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BURKE, Thomas Martin has been resigned. Director JACKSON, Kenneth has been resigned. Director PARROTT, Richard Thomas has been resigned. Director WILLIAMS, Gavin David has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
EVANS, Rhodri Huw
Appointed Date: 20 January 2015
Director
BOWLES, Nathan Iestyn
Appointed Date: 07 July 2014
49 years old
Director
HOPE-BELL, Joel Francis
Appointed Date: 16 March 2015
52 years old
Director
OWEN, Gareth David
Appointed Date: 16 March 2015
63 years old
Director
OWEN, Ryan Gareth
Appointed Date: 16 March 2015
39 years old
Director
RAGAN, Paul Robert
Appointed Date: 28 November 2008
58 years old

Resigned Directors

Secretary
JACKSON, Francis Kelly
Resigned: 01 January 2009
Appointed Date: 17 February 2000
Secretary
RAGAN, Paul Robert
Resigned: 31 December 2014
Appointed Date: 01 January 2009
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 17 February 2000
Appointed Date: 17 February 2000
Director
BURKE, Thomas Martin
Resigned: 15 September 2011
Appointed Date: 28 November 2008
57 years old
Director
JACKSON, Kenneth
Resigned: 28 November 2008
Appointed Date: 17 February 2000
86 years old
Director
PARROTT, Richard Thomas
Resigned: 06 September 2013
Appointed Date: 01 December 2011
57 years old
Director
WILLIAMS, Gavin David
Resigned: 01 December 2012
Appointed Date: 01 December 2011
48 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 17 February 2000
Appointed Date: 17 February 2000

Persons With Significant Control

Veezu Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VEEZU LIMITED Events

23 Feb 2017
Confirmation statement made on 17 February 2017 with updates
27 Oct 2016
Full accounts made up to 31 December 2015
16 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1,100
15 Mar 2016
Appointment of Mr Joel Francis Hope-Bell as a director on 16 March 2015
15 Mar 2016
Appointment of Mr Gareth David Owen as a director on 16 March 2015
...
... and 77 more events
28 Feb 2000
New secretary appointed
28 Feb 2000
New director appointed
28 Feb 2000
Director resigned
28 Feb 2000
Secretary resigned
17 Feb 2000
Incorporation

VEEZU LIMITED Charges

18 August 2015
Charge code 0392 7808 0006
Delivered: 27 August 2015
Status: Outstanding
Persons entitled: Beechbrook Mezzanine Ii Jersey Limited (As Security Agent)
Description: Contains fixed charge…
18 August 2015
Charge code 0392 7808 0005
Delivered: 26 August 2015
Status: Outstanding
Persons entitled: Beechbrook Mezzanine Ii Jersey Limited (As Security Agent)
Description: Contains fixed charge…
13 January 2012
Debenture
Delivered: 14 January 2012
Status: Satisfied on 7 July 2014
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
19 September 2011
Charge on deposit account
Delivered: 23 September 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed charge the sum of £100,000 deposited see image for…
21 June 2010
Debenture
Delivered: 23 June 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
21 June 2010
Charge on cash deposit
Delivered: 23 June 2010
Status: Satisfied on 27 September 2011
Persons entitled: Santander UK PLC
Description: £150,000 and any other amount deposited.

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