VETAS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Vetas Limited. The company was founded 17 years ago and was given the registration number 06220183. The firm's registered office is in ELY. You can find them at George Court, Bartholomew's Walk, Ely, Cambridgeshire. This company's SIC code is 99999 - Dormant Company.
Company Information
| Name | : | VETAS LIMITED |
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| Company Number | : | 06220183 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 19 April 2007 |
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| End of financial year | : | 30 September 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | George Court, Bartholomew's Walk, Ely, Cambridgeshire, CB7 4JW |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| George Court, Bartholomew's Walk, Ely, England, CB7 4JW | Secretary | 19 April 2007 | Active |
| George Court, Bartholomew's Walk, Ely, England, CB7 4JW | Director | 19 April 2007 | Active |
| George Court, Bartholomew's Walk, Ely, England, CB7 4JW | Director | 19 April 2007 | Active |
| 5 Weavers Orchard, Arlesey, SG15 6PD | Director | 20 April 2007 | Active |
People with Significant Control
| Karen Makowski |
| Notified on | : | 19 April 2020 |
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| Status | : | Active |
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| Date of birth | : | June 1957 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | George Court, Bartholomews Walk, Ely, United Kingdom, CB7 4JW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Stephen Julian Richard Makowski |
| Notified on | : | 19 April 2020 |
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| Status | : | Active |
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| Date of birth | : | October 1952 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | George Court, Bartholomews Walk, Ely, United Kingdom, CB7 4JW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
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| Making Waves Group Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | George Court, Bartholmoew's Walk, Ely, United Kingdom, CB7 4JW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors as firm
|
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| Making Waves Group Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | George Court, Bartholmoew's Walk, Ely, United Kingdom, CB7 4JW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors as firm
|
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| Mr Stephen Julian Richard Makowski |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1952 |
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| Nationality | : | British |
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| Address | : | George Court, Bartholomew's Walk, Ely, CB7 4JW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
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| Karen Makowski |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1957 |
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| Nationality | : | British |
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| Address | : | George Court, Bartholomew's Walk, Ely, CB7 4JW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)