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VEALE WASBROUGH EXECUTOR AND TRUSTEE COMPANY

Learn more about VEALE WASBROUGH EXECUTOR AND TRUSTEE COMPANY. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NARROW QUAY HOUSE, NARROW QUAY, BRISTOL, ENGLAND, BS1 4QA

VEALE WASBROUGH EXECUTOR AND TRUSTEE COMPANY on the map

Company type: Private Unlimited Company
Company number: 00965743
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.11.10
last member list: 2015.09.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1990.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.09.14
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROBERT PUDDICOMBE / 08/04/2016
Form type: CH01
Date: 2016.05.04
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VELOCITY COMPANY SECRETARIAL SERVICES LIMITED / 09/11/2015
Form type: CH04
Date: 2016.01.05
£2.95
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DIRECTOR APPOINTED MR GARETH JOHN EDWARDS
Form type: AP01
Date: 2015.12.01
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APPOINTMENT TERMINATED, DIRECTOR GARY PHILPOTT
Form type: TM01
Date: 2015.11.30
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REGISTERED OFFICE CHANGED ON 23/10/2015 FROM, ORCHARD COURT, ORCHARD LANE, BRISTOL, BS1 5WS
Form type: AD01
Date: 2015.10.23
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14/09/15 FULL LIST
Form type: AR01
Date: 2015.09.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.16
Form type: LATEST SOC
Document description: 16/09/15 STATEMENT OF CAPITAL;GBP 10
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROBERT PUDDICOMBE / 24/06/2015
Form type: CH01
Date: 2015.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD BENEDICT HEALD / 26/05/2015
Form type: CH01
Date: 2015.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROBERT PUDDICOMBE / 08/05/2015
Form type: CH01
Date: 2015.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RHYS EMANUEL / 23/02/2015
Form type: CH01
Date: 2015.02.23
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14/09/14 FULL LIST
Form type: AR01
Date: 2014.10.10
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14/09/13 FULL LIST
Form type: AR01
Date: 2013.09.17
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APPOINTMENT TERMINATED, DIRECTOR HUW MORGAN
Form type: TM01
Date: 2013.08.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BROWN
Form type: TM01
Date: 2013.08.05
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DIRECTOR APPOINTED GARY EDWARD PHILPOTT
Form type: AP01
Date: 2013.08.05
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14/09/12 FULL LIST
Form type: AR01
Date: 2012.09.21
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14/09/11 FULL LIST
Form type: AR01
Date: 2011.09.16
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SMITHERS
Form type: TM01
Date: 2011.02.28
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14/09/10 FULL LIST
Form type: AR01
Date: 2010.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARTIN DAVID SMITHERS / 14/09/2010
Form type: CH01
Date: 2010.09.29
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VELOCITY COMPANY SECRETARIAL SERVICES LIMITED / 14/09/2010
Form type: CH04
Date: 2010.09.29
£2.95
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RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.22
£2.95
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RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.16
£2.95
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DIRECTOR APPOINTED HUW MORGAN
Form type: 288a
Date: 2008.05.22
£2.95
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DIRECTOR APPOINTED TIMOTHY MARTIN DAVID SMITHERS
Form type: 288a
Date: 2008.05.22
£2.95
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DIRECTOR APPOINTED SIMON RICHARD BENEDICT HEALD
Form type: 288a
Date: 2008.05.22
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DIRECTOR APPOINTED RICHARD BROWN
Form type: 288a
Date: 2008.05.22
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APPOINTMENT TERMINATED DIRECTOR DAVID WORTHINGTON
Form type: 288b
Date: 2008.05.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR WILLIAM BAKER
Form type: 288b
Date: 2008.05.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL DAVIES
Form type: 288b
Date: 2008.05.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR DEREK BELLEW
Form type: 288b
Date: 2008.05.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PUDDICOMBE / 07/05/2008
Form type: 288c
Date: 2008.05.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.05
£2.95
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RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.19
£2.95
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RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.26
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RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.01
£2.95
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RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.24
Child documents:
Document type: ANNOTATION
Date: 2004.09.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2004.09.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.07
£2.95
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RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.20
Child documents:
Document type: ANNOTATION
Date: 2002.09.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/09/02
£2.95
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RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.21
£2.95
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RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.19
£2.95
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RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.24
£2.95
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RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.14
£2.95
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RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.20
£2.95
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RETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.20
£2.95
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RETURN MADE UP TO 14/09/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.28

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Company directors and board members:

VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (current)
Secretary, 1991.09.14
NARROW QUAY HOUSE NARROW QUAY , BRISTOL
BS1 4QA
ENGLAND
GARETH JOHN EDWARDS (current)
Director, SOLICITOR, 2015.12.01
NARROW QUAY HOUSE NARROW QUAY , BRISTOL
BS1 4QA
ENGLAND
DAVID RHYS EMANUEL (current)
Director, SOLICITOR, 2004.09.21
NARROW QUAY HOUSE NARROW QUAY , BRISTOL
BS1 4QA
ENGLAND
SIMON RICHARD BENEDICT HEALD (current)
Director, SOLICITOR, 2008.05.01
ORCHARD COURT ORCHARD LANE , BRISTOL
BS1 5WS
NIGEL ROBERT PUDDICOMBE (current)
Director, SOLICITOR, 2002.10.29
NARROW QUAY HOUSE NARROW QUAY , BRISTOL
BS1 4QA
ENGLAND
WILLIAM SIMON BAKER (resigned)
Director, SOLICITOR, 1991.09.14 - 2008.05.01
10 HURLE CRESCENT CLIFTON , BRISTOL
BS8 2TA, AVON
HUGH GRAHAM BARRACLOUGH (resigned)
Director, SOLICITOR, 1991.09.14 - 1993.03.01
LAPSDOWN BARN TORMARTON , BADMINTON
GL9 1JE, GLOS
JOHN DUDLEY BEDFORD (resigned)
Director, SOLICITOR, 1991.09.14 - 2000.04.19
25A GREAT GEORGE STREET , BRISTOL
BS1 5QT
DEREK JAMES BELLEW (resigned)
Director, SOLICITOR, 1991.09.14 - 2008.05.01
THE LAURELS EAST HARPTREE , BRISTOL
BS18 6BQ, AVON
RICHARD GEORGE BROWN (resigned)
Director, SOLICITOR, 2008.05.01 - 2013.07.30
4 SALISBURY ROAD , REDLAND
BS6 7AW, BRISTOL
NIGEL SIMON NICHOLAS BURNELL (resigned)
Director, SOLICITOR, 1991.09.14 - 1992.09.30
326 CANFORD LANE WESTBURY ON TRYM , BRISTOL
BS9 3PW, AVON
NIGEL ROBERT MOGER CAMPBELL (resigned)
Director, SOLICITOR, 1991.09.14 - 1998.08.07
56 WOODSTOCK ROAD REDLAND , BRISTOL
BS6 7EP, AVON
KENNETH IAN CRAWFORD (resigned)
Director, SOLICITOR, 1991.09.14 - 1994.12.14
1 COBBLESTONE MEWS CLIFTON , BRISTOL
BS8 3DQ
MICHAEL WARREN DAVIES (resigned)
Director, SOLICITOR, 2002.10.29 - 2008.05.01
8 CLIFTON PARK ROAD , BRISTOL
BS8 3HL, AVON
URSULA MOIRA SMITH GOULD (resigned)
Director, SOLICITOR, 2000.06.01 - 2000.12.11
39 BELMONT ROAD ST ANDREWS , BRISTOL
BS6 5AP
NOELLE MARY MCCARTNEY (resigned)
Director, SOLICITOR, 1996.09.24 - 2002.10.29
47 HOWARD ROAD WESTBURY PARK , BRISTOL
BS6 7US
HUW CHARLES MORGAN (resigned)
Director, SOLICITOR, 2008.05.01 - 2013.07.30
4 BERKELEY ROAD , BRISTOL
BS6 7PJ
GARY EDWARD PHILPOTT (resigned)
Director, SOLICITOR, 2013.07.29 - 2015.11.30
ORCHARD COURT ORCHARD LANE , BRISTOL
BS1 5WS
WILLIAM JOHN PRICE (resigned)
Director, SOLICITOR, 1991.09.14 - 1994.01.18
95 OTTRELLS MEAD BRADLEY STOKE , BRISTOL
BS12 0AL, AVON
DAVID MICHAEL RENDELL (resigned)
Director, SOLICITOR, 1991.09.14 - 2002.10.29
10 RICHMOND HILL CLIFTON , BRISTOL
BS8 1AT, AVON
TIMOTHY MARTIN DAVID SMITHERS (resigned)
Director, SOLICITOR, 2008.05.01 - 2011.02.04
ORCHARD COURT ORCHARD LANE , BRISTOL
BS1 5WS
CHARLES NIGEL SOMMERVILLE (resigned)
Director, SOLICITOR, 1991.09.14 - 2000.04.30
THE TYTHE BARN BARROW COURT BARROW GURNEY , BRISTOL
BS48 3RP
EVAN WAYNE THOMAS (resigned)
Director, SOLICITOR, 2000.06.01 - 2004.03.12
91 PEMBROKE ROAD CLIFTON , BRISTOL
BS8 3EB, AVON
ANTHONY ROBERT HYLTON WELFORD (resigned)
Director, SOLICITOR, 1993.03.01 - 1996.09.14
16 ST JOHNS ROAD CLIFTON , BRISTOL
BS8 2EX, AVON
DAVID BRUCE MONTAGUE WORTHINGTON (resigned)
Director, SOLICITOR, 1992.09.30 - 2008.05.01
SANCREED BRIDGE ROAD LEIGH WOODS , BRISTOL
BS8 3PA, AVON

Companies near to VEALE WASBROUGH EXECUTOR AND TRUSTEE Co.

Information about the Private Unlimited Company VEALE WASBROUGH EXECUTOR AND TRUSTEE COMPANY has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.07. Reload the data