Company number 07195731
Status Active
Incorporation Date 19 March 2010
Company Type Private Limited Company
Address HAMILTON PRATT FRANCHISE HOUSE 3A TOURNAMENT COURT, TOURNAMENT FIELDS, WARWICK, WARWICKSHIRE, CV34 6LG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
GBP 3
. The most likely internet sites of MELLOW VELOS FRANCHISING LIMITED are www.mellowvelosfranchising.co.uk, and www.mellow-velos-franchising.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Warwick Rail Station is 1.8 miles; to Tile Hill Rail Station is 8.9 miles; to Berkswell Rail Station is 9.1 miles; to Coventry Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mellow Velos Franchising Limited is a Private Limited Company.
The company registration number is 07195731. Mellow Velos Franchising Limited has been working since 19 March 2010.
The present status of the company is Active. The registered address of Mellow Velos Franchising Limited is Hamilton Pratt Franchise House 3a Tournament Court Tournament Fields Warwick Warwickshire Cv34 6lg. . DONNISON, Philip Stephen is a Director of the company. GILLAM, Christopher Derek is a Director of the company. PRATT, John Hamilton is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Christopher Derek Gillam
Notified on: 19 March 2017
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Hamilton Pratt
Notified on: 19 March 2017
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Stephen Donnison
Notified on: 19 March 2017
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MELLOW VELOS FRANCHISING LIMITED Events
20 Mar 2017
Confirmation statement made on 19 March 2017 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
21 Aug 2015
Total exemption small company accounts made up to 31 March 2015
31 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
...
... and 12 more events
13 Sep 2010
Registered office address changed from 120 Edmund Street Birmingham B3 2ES United Kingdom on 13 September 2010
13 Sep 2010
Resolutions
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RES13 ‐
Company business 27/08/2010
29 Mar 2010
Company name changed mellow va*a*los franchising LIMITED\certificate issued on 29/03/10
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RES15 ‐
Change company name resolution on 2010-03-19
29 Mar 2010
Change of name notice
19 Mar 2010
Incorporation