VEASEY & SMITH LIMITED
SOLIHULL VEASEY & SMITH MACHINE SALES LIMITED

Hellopages » West Midlands » Solihull » B93 9LF

Company number 02329741
Status Active
Incorporation Date 19 December 1988
Company Type Private Limited Company
Address 1623 WARWICK ROAD, KNOWLE, SOLIHULL, ENGLAND, B93 9LF
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Appointment of Athos Buisness Solutions Limited as a secretary on 1 January 2017; Termination of appointment of Barry Veasey as a secretary on 31 December 2016. The most likely internet sites of VEASEY & SMITH LIMITED are www.veaseysmith.co.uk, and www.veasey-smith.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. Veasey Smith Limited is a Private Limited Company. The company registration number is 02329741. Veasey Smith Limited has been working since 19 December 1988. The present status of the company is Active. The registered address of Veasey Smith Limited is 1623 Warwick Road Knowle Solihull England B93 9lf. . ATHOS BUISNESS SOLUTIONS LIMITED is a Secretary of the company. WARD, Paul Robert is a Director of the company. Secretary VEASEY, Barry has been resigned. Director SMITH, Frank Leonard has been resigned. Director VEASEY, Barry has been resigned. Director VEASEY, Janet Winifred has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
ATHOS BUISNESS SOLUTIONS LIMITED
Appointed Date: 01 January 2017
Director
WARD, Paul Robert
Appointed Date: 01 July 2016
50 years old

Resigned Directors

Secretary
VEASEY, Barry
Resigned: 31 December 2016
Director
SMITH, Frank Leonard
Resigned: 01 October 1996
104 years old
Director
VEASEY, Barry
Resigned: 01 July 2016
80 years old
Director
VEASEY, Janet Winifred
Resigned: 01 July 2016
78 years old

Persons With Significant Control

Mr Paul Robert Ward
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

VEASEY & SMITH LIMITED Events

04 Jan 2017
Confirmation statement made on 19 December 2016 with updates
03 Jan 2017
Appointment of Athos Buisness Solutions Limited as a secretary on 1 January 2017
03 Jan 2017
Termination of appointment of Barry Veasey as a secretary on 31 December 2016
03 Jan 2017
Registered office address changed from Hawthorn Tree Works Broad Lane Coventry CV5 7AX to 1623 Warwick Road Knowle Solihull B93 9LF on 3 January 2017
17 Nov 2016
Total exemption small company accounts made up to 30 June 2016
...
... and 69 more events
09 Jun 1989
New director appointed
25 May 1989
Accounting reference date notified as 28/02
23 Jan 1989
Secretary resigned;new secretary appointed
23 Jan 1989
Secretary resigned;new secretary appointed
19 Dec 1988
Incorporation

VEASEY & SMITH LIMITED Charges

30 July 1993
Debenture
Delivered: 19 August 1993
Status: Satisfied on 12 March 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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