Veale Wasbrough Limited

General information

Name:

Veale Wasbrough Ltd

Office Address:

Narrow Quay House Narrow Quay BS1 4QA Bristol

Number: 03468094

Incorporation date: 1997-11-19

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Veale Wasbrough is a firm with it's headquarters at BS1 4QA Bristol at Narrow Quay House. The enterprise has been in existence since 1997 and is registered under the registration number 03468094. The enterprise has existed on the English market for twenty seven years now and its last known status is active. This firm is known as Veale Wasbrough Limited. It should be noted that this firm also was listed as Velocity 211 up till the company name got changed twenty seven years ago. The enterprise's principal business activity number is 68209 - Other letting and operating of own or leased real estate. Its most recent annual accounts describe the period up to 2022-11-30 and the most recent annual confirmation statement was submitted on 2022-11-19.

From the information we have gathered, this particular company was incorporated twenty seven years ago and has been supervised by five directors, and out of them two (Steven M. and Gareth E.) are still participating in the company's duties. At least one secretary in this firm is a limited company: Velocity Company Secretarial Services Limited.

  • Previous company's names
  • Veale Wasbrough Limited 1997-12-17
  • Velocity 211 Limited 1997-11-19

Financial data based on annual reports

Company staff

Steven M.

Role: Director

Appointed: 02 May 2023

Latest update: 16 April 2024

Gareth E.

Role: Director

Appointed: 30 November 2015

Latest update: 16 April 2024

Role: Corporate Nominee Director

Appointed: 19 November 1997

Address: Narrow Quay, Bristol, Avon, BS1 4QA, England

Latest update: 16 April 2024

Role: Corporate Secretary

Appointed: 19 November 1997

Address: Narrow Quay, Bristol, Avon, BS1 4QA, England

Latest update: 16 April 2024

People with significant control

The companies that control this firm are as follows: Velocity Company (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bristol at Narrow Quay, BS1 4QA.

Velocity Company (Holdings) Limited
Address: Narrow Quay House Narrow Quay, Bristol, BS1 4QA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 28 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 03 December 2023
Confirmation statement last made up date 19 November 2022
Annual Accounts 29 August 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 29 August 2014
Annual Accounts 30 July 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 30 July 2015
Annual Accounts 20 June 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 20 June 2016
Annual Accounts 31 July 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to Wednesday 30th November 2022 (AA)
filed on: 24th, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
26
Company Age

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