VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
Overview
| Company Name | VELOCITY COMPANY SECRETARIAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02340722 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VELOCITY COMPANY SECRETARIAL SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is VELOCITY COMPANY SECRETARIAL SERVICES LIMITED located?
| Registered Office Address | c/o VEALE WASBROUGH VIZARDS Narrow Quay House Narrow Quay BS1 4QA Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VELOCITY COMPANY SECRETARIAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| VELOCITY EIGHTY TWO LIMITED | Jan 30, 1989 | Jan 30, 1989 |
What are the latest accounts for VELOCITY COMPANY SECRETARIAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VELOCITY COMPANY SECRETARIAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jan 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 30, 2025 |
| Overdue | No |
What are the latest filings for VELOCITY COMPANY SECRETARIAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Termination of appointment of David Rhys Emanuel as a director on Jun 10, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Director's details changed for Mr Nathan Bernard Guest on Jun 27, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Termination of appointment of Richard Jon Hiscoke as a director on Apr 03, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 30, 2017 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Jocelyn Handley Moule on Nov 09, 2015 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Termination of appointment of Nicholas Smith as a director on Jul 19, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 30, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of VELOCITY COMPANY SECRETARIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLLIER, Robert Matthew Peter | Director | c/o Veale Wasbrough Vizards Narrow Quay BS1 4QA Bristol Narrow Quay House England | United Kingdom | British | 112896740002 | |||||
| GUEST, Nathan Bernard | Director | c/o Veale Wasbrough Vizards Narrow Quay BS1 4QA Bristol Narrow Quay House England | England | British | 97733760002 | |||||
| MOULE, Jocelyn Handley | Director | c/o Veale Wasbrough Vizards Narrow Quay BS1 4QA Bristol Narrow Quay House England | United Kingdom | British | 46573330004 | |||||
| CAMPBELL, Nigel Robert Moger | Secretary | 56 Woodstock Road Redland BS6 7EP Bristol Avon | British | 1989430001 | ||||||
| GOULD, Ursula Moira Smith | Secretary | 39 Belmont Road St Andrews BS6 5AP Bristol | British | 37201280002 | ||||||
| HUGHES, Susan Debra | Secretary | 29 Harrington Road Stockwood BS14 8LB Bristol | British | 62100570003 | ||||||
| BAKER, William Simon | Director | 10 Hurle Crescent Clifton BS8 2TA Bristol Avon | England | British | 7994760001 | |||||
| BELLEW, Derek James | Director | The Laurels East Harptree BS18 6BQ Bristol Avon | England | British | 18196330001 | |||||
| CAMPBELL, Nigel Robert Moger | Director | 56 Woodstock Road Redland BS6 7EP Bristol Avon | United Kingdom | British | 1989430001 | |||||
| CARROLL, Martin John | Director | 11 The Glen Westbury Park BS6 7JJ Bristol Avon | England | British | 64026410001 | |||||
| COLLINS, Rosemary Anne | Director | 14 Alma Road Clifton BS8 2BY Bristol | British | 31585670002 | ||||||
| EMANUEL, David Rhys | Director | c/o Veale Wasbrough Vizards Narrow Quay BS1 4QA Bristol Narrow Quay House England | England | British | 140560070001 | |||||
| GOULD, Ursula Moira Smith | Director | 39 Belmont Road St Andrews BS6 5AP Bristol | British | 37201280002 | ||||||
| HINNIGAN, Anne Margaret | Director | 4 Dorset Grove BS2 9QY Bristol Avon | British | 73550300001 | ||||||
| HISCOKE, Richard Jon | Director | c/o Veale Wasbrough Vizards Narrow Quay BS1 4QA Bristol Narrow Quay House England | England | British | 133804650003 | |||||
| HUGHES, Susan Debra | Director | 29 Harrington Road Stockwood BS14 8LB Bristol | British | 62100570003 | ||||||
| PRICE, William John | Director | 95 Ottrells Mead Bradley Stoke BS12 0AL Bristol Avon | British | 1989450001 | ||||||
| RATHBONE, Jonathan David | Director | 7 Cowper Road Redland BS6 6NY Bristol | British | 74170170001 | ||||||
| SEARLE, Nina | Director | Orchard Court Orchard Lane BS1 5WS Bristol | England | British | 126781150002 | |||||
| SMITH, Nicholas | Director | c/o Veale Wasbrough Vizards Narrow Quay BS1 4QA Bristol Narrow Quay House England | England | British | 83415330002 | |||||
| STAPLES, Simon | Director | 121 Burlington Road BS20 7BQ Portishead North Somerset | British | 123920080002 | ||||||
| WELFORD, Anthony Robert Hylton | Director | 16 St Johns Road Clifton BS8 2EX Bristol Avon | British | 3512400001 | ||||||
| WHITEHALL, Ian Richard | Director | The Cottage 40a Cairns Road Westbury Park BS6 7TY Bristol | British | 50555360002 | ||||||
| WHITFIELD, Stuart James Matthew | Director | 13 Hurle Crescent BS8 2SX Bristol Avon | British | 70956240001 | ||||||
| WORTHINGTON, David Bruce Montague | Director | Sancreed Bridge Road Leigh Woods BS8 3PA Bristol Avon | England | British | 1989440001 |
Who are the persons with significant control of VELOCITY COMPANY SECRETARIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Velocity Company (Holdings) Limited | Apr 06, 2016 | Narrow Quay BS1 4QA Bristol C/O Veale Wasbrough Vizards, Narrow Quay House England | No | ||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0