VELOCITY 226 LIMITED
CHIPPENHAM

Hellopages » Wiltshire » Wiltshire » SN15 2ED

Company number 03602658
Status Active
Incorporation Date 23 July 1998
Company Type Private Limited Company
Address NONSUCH HOUSE STABLE BLOCK, BROMHAM, CHIPPENHAM, WILTSHIRE, SN15 2ED
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of VELOCITY 226 LIMITED are www.velocity226.co.uk, and www.velocity-226.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Chippenham Rail Station is 5.5 miles; to Westbury (Wilts) Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Velocity 226 Limited is a Private Limited Company. The company registration number is 03602658. Velocity 226 Limited has been working since 23 July 1998. The present status of the company is Active. The registered address of Velocity 226 Limited is Nonsuch House Stable Block Bromham Chippenham Wiltshire Sn15 2ed. . MCNEILE, Henrietta Cecilia Imogen is a Secretary of the company. MCNEILE, James John Peard is a Director of the company. Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director VELOCITY COMPANY (HOLDINGS) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MCNEILE, Henrietta Cecilia Imogen
Appointed Date: 14 June 2001
Director
MCNEILE, James John Peard
Appointed Date: 09 February 1999
65 years old

Resigned Directors

Secretary
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 14 June 2001
Appointed Date: 23 July 1998
Nominee Director
VELOCITY COMPANY (HOLDINGS) LIMITED
Resigned: 09 February 1999
Appointed Date: 23 July 1998

Persons With Significant Control

Mr James John Peard Mcneile Ba Hons
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

VELOCITY 226 LIMITED Events

12 Sep 2016
Total exemption small company accounts made up to 31 March 2016
21 Aug 2016
Confirmation statement made on 11 July 2016 with updates
21 Oct 2015
Total exemption small company accounts made up to 31 March 2015
17 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 2
12 Jul 2014
Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-12
  • GBP 2
...
... and 42 more events
12 Feb 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Feb 1999
Registered office changed on 12/02/99 from: orchard court orchard lane bristol BS1 5DS
12 Feb 1999
Director resigned
12 Feb 1999
New director appointed
23 Jul 1998
Incorporation

VELOCITY 226 LIMITED Charges

4 February 2000
Mortgage deed
Delivered: 5 February 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 5 thorndale mews clifton bristol t/no.BL52162. Together…
4 February 2000
Mortgage deed
Delivered: 5 February 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land adjoining 5 thorndale mews clifton bristol .…
9 April 1999
Legal charge
Delivered: 15 April 1999
Status: Outstanding
Persons entitled: First Active Financial PLC
Description: 262A north street bedminster bristol.
9 April 1999
Legal charge
Delivered: 15 April 1999
Status: Outstanding
Persons entitled: First Active Financial PLC
Description: 260A north street bedminster bristol.

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