UKBizDB.co.uk

VEALE WASBROUGH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Veale Wasbrough Limited. The company was founded 26 years ago and was given the registration number 03468094. The firm's registered office is in BRISTOL. You can find them at Narrow Quay House, Narrow Quay, Bristol, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:VEALE WASBROUGH LIMITED
Company Number:03468094
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 1997
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Narrow Quay House, Narrow Quay, Bristol, BS1 4QA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Narrow Quay House, Narrow Quay, Bristol, England, BS1 4QA

Corporate Secretary19 November 1997Active
Narrow Quay House, Narrow Quay, Bristol, England, BS1 4QA

Director30 November 2015Active
Narrow Quay House, Narrow Quay, Bristol, BS1 4QA

Director02 May 2023Active
Narrow Quay House, Narrow Quay, Bristol, England, BS1 4QA

Corporate Nominee Director19 November 1997Active
Narrow Quay House, Narrow Quay, Bristol, England, BS1 4QA

Director23 September 2010Active
Narrow Quay House, Narrow Quay, Bristol, BS1 4QA

Director29 July 2013Active
Orchard Court, Orchard Lane, Bristol, United Kingdom, BS1 5WS

Director29 July 2013Active

People with Significant Control

Velocity Company (Holdings) Limited
Notified on:28 October 2016
Status:Active
Country of residence:England
Address:Narrow Quay House, Narrow Quay, Bristol, England, BS1 4QA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Confirmation statement

Confirmation statement with no updates.

Download
2023-08-24Accounts

Accounts with accounts type dormant.

Download
2023-05-02Officers

Termination director company with name termination date.

Download
2023-05-02Officers

Appoint person director company with name date.

Download
2022-11-21Confirmation statement

Confirmation statement with no updates.

Download
2022-08-30Accounts

Accounts with accounts type dormant.

Download
2021-11-19Confirmation statement

Confirmation statement with no updates.

Download
2021-09-23Accounts

Accounts with accounts type dormant.

Download
2021-06-11Officers

Termination director company with name termination date.

Download
2021-01-22Officers

Change person director company with change date.

Download
2020-12-08Confirmation statement

Confirmation statement with no updates.

Download
2020-08-04Accounts

Accounts with accounts type dormant.

Download
2019-11-29Confirmation statement

Confirmation statement with no updates.

Download
2019-08-20Accounts

Accounts with accounts type dormant.

Download
2019-01-17Officers

Change person director company with change date.

Download
2018-11-20Confirmation statement

Confirmation statement with no updates.

Download
2018-07-24Accounts

Accounts with accounts type dormant.

Download
2017-11-21Confirmation statement

Confirmation statement with no updates.

Download
2017-07-31Accounts

Accounts with accounts type dormant.

Download
2017-07-28Officers

Change person director company with change date.

Download
2017-02-02Officers

Change person director company with change date.

Download
2016-11-24Confirmation statement

Confirmation statement with updates.

Download
2016-07-29Officers

Change corporate director company with change date.

Download
2016-06-23Accounts

Accounts with accounts type dormant.

Download
2016-01-05Officers

Change corporate secretary company with change date.

Download

Copyright © 2024. All rights reserved.