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VELAN VALVES LIMITED

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

This company is commonly known as Velan Valves Limited. The company was founded 70 years ago and was given the registration number 00537156. The firm's registered office is in LONDON. You can find them at 125 Wood Street, , London, . This company's SIC code is 28140 - Manufacture of taps and valves.

Company Information

Name:VELAN VALVES LIMITED
Company Number:00537156
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 1954
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28140 - Manufacture of taps and valves

Office Address & Contact

Registered Address:125 Wood Street, London, United Kingdom, EC2V 7AN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS

Corporate Secretary28 October 2016Active
6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS

Director16 December 2019Active
6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS

Director12 February 2024Active
6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS

Director15 July 2010Active
51 Syston Road, Queniborough, Leicester, LE7 3FX

Secretary-Active
4th Floor, 40, Dukes Place, London, England, EC3A 7NH

Secretary21 September 2011Active
Unit 1 Lakeside Business Park, Pinfold Road, Thurmaston, LE4 8AS

Secretary01 October 1999Active
Bastion House, 6th Floor, 140 London Wall, London, England, EC2Y 5DN

Director31 December 2005Active
283 Brighton Drive, Beaconsfield, H9W 2L9

Director01 December 2003Active
Orchard House 2 Cherry Orchard, Scrimshire Lane Cotgrave, Nottingham, NG12 3TY

Director22 November 1999Active
125, Wood Street, London, United Kingdom, EC2V 7AN

Director01 February 2012Active
Albert Oetker Str 11, Willich, Germany,

Director17 February 2006Active
Littlethorpe House, Littlethorpe, LE9 5HX

Director-Active
6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS

Director30 November 2023Active
31 Glen Way, Oadby, Leicester, LE2 5YF

Director-Active
6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS

Director14 September 2022Active
Unit 1 Lakeside Business Park, Pinfold Road, Thurmaston, LE4 8AS

Director-Active
7007 Cote De Liesse, Montreal, Canada, FOREIGN

Director-Active
95, Devonshire Mews South, London, United Kingdom, W1G 6QP

Director15 August 2008Active
6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ

Director-Active

People with Significant Control

Mr Thomas Charles Velan
Notified on:06 April 2016
Status:Active
Date of birth:January 1952
Nationality:Canadian
Country of residence:United Kingdom
Address:6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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