VELOCITY COMPANY SECRETARIAL SERVICES LIMITED - BRISTOL


Company Profile Company Filings

Overview

VELOCITY COMPANY SECRETARIAL SERVICES LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED was incorporated 35 years ago on 30/01/1989 and has the registered number: 02340722. The accounts status is DORMANT and accounts are next due on 30/09/2024.

VELOCITY COMPANY SECRETARIAL SERVICES LIMITED - BRISTOL

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

VEALE WASBROUGH VIZARDS
NARROW QUAY HOUSE
BRISTOL
BS1 4QA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/01/2024 13/02/2025

Map

VEALE WASBROUGH VIZARDS
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOCELYN HANDLEY MOULE Mar 1960 British Director 2013-07-29 CURRENT
ROBERT MATTHEW PETER COLLIER Jun 1975 British Director 2006-04-26 CURRENT
MR NATHAN BERNARD GUEST Mar 1975 British Director 2001-12-11 CURRENT
NIGEL ROBERT MOGER CAMPBELL Dec 1949 British Secretary RESIGNED
MR DAVID BRUCE MONTAGUE WORTHINGTON Feb 1950 British Director RESIGNED
URSULA MOIRA SMITH GOULD Nov 1964 British Secretary 1999-01-27 UNTIL 2000-12-11 RESIGNED
SUSAN DEBRA HUGHES Oct 1960 British Secretary 2000-12-11 UNTIL 2009-07-16 RESIGNED
SUSAN DEBRA HUGHES Oct 1960 British Director 1999-01-08 UNTIL 2009-07-16 RESIGNED
STUART JAMES MATTHEW WHITFIELD Mar 1964 British Director 1992-08-10 UNTIL 1998-10-02 RESIGNED
IAN RICHARD WHITEHALL Oct 1963 British Director 1997-07-01 UNTIL 1999-03-12 RESIGNED
MR NICHOLAS SMITH Dec 1959 British Director 2001-12-11 UNTIL 2016-07-19 RESIGNED
SIMON STAPLES Sep 1969 British Director 2007-08-15 UNTIL 2009-03-06 RESIGNED
ANTHONY ROBERT HYLTON WELFORD Jan 1957 British Director RESIGNED
NINA SEARLE Aug 1978 British Director 2007-12-21 UNTIL 2015-10-09 RESIGNED
JONATHAN DAVID RATHBONE Apr 1975 British Director 2005-01-05 UNTIL 2005-11-18 RESIGNED
WILLIAM JOHN PRICE Apr 1957 British Director RESIGNED
URSULA MOIRA SMITH GOULD Nov 1964 British Director 1993-12-08 UNTIL 2000-12-11 RESIGNED
MR RICHARD JON HISCOKE Jan 1976 British Director 2009-06-01 UNTIL 2017-04-03 RESIGNED
ANNE MARGARET HINNIGAN Feb 1965 British Director 2000-12-11 UNTIL 2001-12-16 RESIGNED
MR DAVID RHYS EMANUEL Oct 1964 British Director 2010-09-23 UNTIL 2021-06-10 RESIGNED
ROSEMARY ANNE COLLINS Jan 1961 British Director 1996-01-11 UNTIL 1999-04-30 RESIGNED
MARTIN JOHN CARROLL May 1962 British Director 1998-02-17 UNTIL 1999-03-19 RESIGNED
NIGEL ROBERT MOGER CAMPBELL Dec 1949 British Director RESIGNED
DEREK JAMES BELLEW Apr 1942 British Director RESIGNED
MR WILLIAM SIMON BAKER Apr 1945 British Director 1999-03-29 UNTIL 2010-02-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Velocity Company (Holdings) Limited 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VEALE WASBROUGH EXECUTOR AND TRUSTEE COMPANY BRISTOL ENGLAND Active ACCOUNTS TYPE NOT AVA 74990 - Non-trading company
OVAL NOMINEES LIMITED BRISTOL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
OSBORNE CLARKE LEGAL SERVICES LIMITED BRISTOL UNITED KINGDOM Active DORMANT 74990 - Non-trading company
VEALE BENSON TRUSTEES LIMITED BRISTOL ENGLAND Active DORMANT 74990 - Non-trading company
VELOCITY COMPANY (HOLDINGS) LIMITED BRISTOL Active DORMANT 74990 - Non-trading company
WALLACE & GROMIT'S CHILDREN'S FOUNDATION BRISTOL ENGLAND Active GROUP 86101 - Hospital activities
HILLGATE NOMINEES LIMITED BRISTOL UNITED KINGDOM Active DORMANT 74990 - Non-trading company
THE ASSOCIATION OF EUROPEAN LAWYERS LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
SOUTH WEST SCREEN BRISTOL Dissolved... SMALL 90020 - Support activities to performing arts
FOUNDATION FOR GOVERNANCE RESEARCH AND EDUCATION WORCESTER ENGLAND Active TOTAL EXEMPTION FULL 58141 - Publishing of learned journals
THE BRISTOL CHILDREN'S HELP SOCIETY WINSCOMBE Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
HONEYPOT 24 AVON Dissolved... FULL 86101 - Hospital activities
THE WAR POETS ASSOCIATION LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 91012 - Archives activities
CHRISTIANS IN SCIENCE BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
TURNAROUND BRISTOL LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 94990 - Activities of other membership organizations n.e.c.
BIOSALUS LTD BRISTOL Dissolved... DORMANT 86900 - Other human health activities
DEFENCE ADVISERS COUNCIL LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 84220 - Defence activities
HOSPICE CARE KENYA LIMITED LONDON Active MICRO ENTITY 85590 - Other education n.e.c.
IBT ONLINE LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - VELOCITY COMPANY SECRETARIAL SERVICES LIMITED 2023-09-09 31-12-2022 £1 equity
Dormant Company Accounts - VELOCITY COMPANY SECRETARIAL SERVICES LIMITED 2022-09-30 31-12-2021 £1 equity
Dormant Company Accounts - VELOCITY COMPANY SECRETARIAL SERVICES LIMITED 2021-09-29 31-12-2020 £1 equity
Dormant Company Accounts - VELOCITY COMPANY SECRETARIAL SERVICES LIMITED 2020-12-17 31-12-2019 £1 equity
Dormant Company Accounts - VELOCITY COMPANY SECRETARIAL SERVICES LIMITED 2019-08-21 31-12-2018 £1 equity
Dormant Company Accounts - VELOCITY COMPANY SECRETARIAL SERVICES LIMITED 2018-08-16 31-12-2017 £1 equity
Dormant Company Accounts - VELOCITY COMPANY SECRETARIAL SERVICES LIMITED 2017-07-28 31-12-2016 £2 equity
Dormant Company Accounts - VELOCITY COMPANY SECRETARIAL SERVICES LIMITED 2016-07-21 31-12-2015 £1 equity
Dormant Company Accounts - VELOCITY COMPANY SECRETARIAL SERVICES LIMITED 2015-08-14 31-12-2014 £1 equity
Dormant Company Accounts - VELOCITY COMPANY SECRETARIAL SERVICES LIMITED 2014-09-25 31-12-2013 £1 equity

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