VELOPA LIMITED
RUGBY LYMEMIST LIMITED

Hellopages » Warwickshire » Rugby » CV21 3XP

Company number 03428409
Status Active
Incorporation Date 3 September 1997
Company Type Private Limited Company
Address COTTAGE LEAP, BUTLERS LEAP, RUGBY, WARWICKSHIRE, CV21 3XP
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 2 . The most likely internet sites of VELOPA LIMITED are www.velopa.co.uk, and www.velopa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Velopa Limited is a Private Limited Company. The company registration number is 03428409. Velopa Limited has been working since 03 September 1997. The present status of the company is Active. The registered address of Velopa Limited is Cottage Leap Butlers Leap Rugby Warwickshire Cv21 3xp. . MURRAY, Andrew Martin is a Director of the company. MURRAY, Iain Anderson is a Director of the company. Secretary EVANS, Andrew Mark has been resigned. Secretary MURRAY, Martin Anderson has been resigned. Director EVANS, Andrew Mark has been resigned. Director GILL, Simon Nicholas has been resigned. Director LECKIE, Julian David has been resigned. Director MURRAY, Martin Anderson has been resigned. Director STOREY, David Gary has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
MURRAY, Andrew Martin
Appointed Date: 01 January 2005
52 years old
Director
MURRAY, Iain Anderson
Appointed Date: 01 January 2007
49 years old

Resigned Directors

Secretary
EVANS, Andrew Mark
Resigned: 28 November 1997
Appointed Date: 03 September 1997
Secretary
MURRAY, Martin Anderson
Resigned: 23 August 2014
Appointed Date: 28 November 1997
Director
EVANS, Andrew Mark
Resigned: 28 November 1997
Appointed Date: 03 September 1997
58 years old
Director
GILL, Simon Nicholas
Resigned: 28 November 1997
Appointed Date: 03 September 1997
59 years old
Director
LECKIE, Julian David
Resigned: 31 August 2005
Appointed Date: 28 November 1997
67 years old
Director
MURRAY, Martin Anderson
Resigned: 23 August 2014
Appointed Date: 28 November 1997
79 years old
Director
STOREY, David Gary
Resigned: 30 November 2011
Appointed Date: 28 November 1997
63 years old

Persons With Significant Control

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

VELOPA LIMITED Events

09 Sep 2016
Confirmation statement made on 3 September 2016 with updates
21 Jul 2016
Accounts for a dormant company made up to 31 December 2015
17 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 2
07 Jul 2015
Accounts for a dormant company made up to 31 December 2014
24 Oct 2014
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 2
...
... and 47 more events
12 Dec 1997
New secretary appointed;new director appointed
12 Dec 1997
New director appointed
12 Dec 1997
New director appointed
28 Oct 1997
Company name changed lymemist LIMITED\certificate issued on 29/10/97
03 Sep 1997
Incorporation

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