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VELVACOMBE LIMITED

Learn more about VELVACOMBE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CLAREDON HOUSE, 14 ST ANDREWS STREET, DROITWICH, WORCS, WR9 8DY

VELVACOMBE LIMITED on the map

Company type: Private Limited Company
Company number: 00976175
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.04.03
last member list: 2016.01.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2016.01.14
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.04.27
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DIRECTOR APPOINTED DRIFFITH EWAN
Form type: AP01
Date: 2016.04.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN TIPPER
Form type: TM01
Date: 2016.04.13
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14/01/16 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 26
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.04.20
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14/01/15 FULL LIST
Form type: AR01
Date: 2015.02.02
£2.95
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.05.02
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14/01/14 FULL LIST
Form type: AR01
Date: 2014.01.16
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.04.11
£2.95
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14/01/13 FULL LIST
Form type: AR01
Date: 2013.01.22
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.07.26
£2.95
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SECRETARY APPOINTED MR JOHN STEFAN WHEATLEY
Form type: AP03
Date: 2012.07.09
£2.95
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ALTER ARTICLES 25/06/2012
Form type: RES01
Date: 2012.06.28
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.04.13
£2.95
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14/01/12 FULL LIST
Form type: AR01
Date: 2012.01.26
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.05.16
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14/01/11 FULL LIST
Form type: AR01
Date: 2011.01.28
£2.95
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31/07/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.12
£2.95
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CURREXT FROM 31/07/2010 TO 31/12/2010
Form type: AA01
Date: 2010.04.12
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14/01/10 FULL LIST
Form type: AR01
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NIGEL TIPPER / 14/01/2010
Form type: CH01
Date: 2010.02.04
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DIRECTOR APPOINTED JOHN GRANVILLE BARKER
Form type: 288a
Date: 2009.05.09
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REGISTERED OFFICE CHANGED ON 09/05/2009 FROM, NANT BACH, MAES Y GRUG BRYNCRUG, TYWYN, GWYNEDD, LL36 9PD
Form type: 287
Date: 2009.05.09
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APPOINTMENT TERMINATED SECRETARY AVRIL RICHARDS
Form type: 288b
Date: 2009.05.09
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APPOINTMENT TERMINATED DIRECTOR WILLIAM BRACEWELL
Form type: 288b
Date: 2009.05.09
£2.95
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31/07/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.17
£2.95
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RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.02
£2.95
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31/07/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.12
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.04
£2.95
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RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.05.29
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RETURN MADE UP TO 14/01/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.01.30
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.26
£2.95
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RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.05.31
£2.95
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RETURN MADE UP TO 14/01/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.17
£2.95
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RETURN MADE UP TO 14/01/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.19
£2.95
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RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.20
£2.95
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RETURN MADE UP TO 14/01/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.01.18
Child documents:
Document type: ANNOTATION
Date: 2002.01.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.14
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RETURN MADE UP TO 14/01/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.01.22
Child documents:
Document type: ANNOTATION
Date: 2001.01.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/01/01
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.05.12
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RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.27
Child documents:
Document type: ANNOTATION
Date: 2000.01.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.04.17
£2.95
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RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.26
£2.95
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REGISTERED OFFICE CHANGED ON 27/04/98 FROM:, 9/10 GEORGE STREET, WOLVERHAMPTON, WEST MIDLANDS, WV2 4DN
Form type: 287
Date: 1998.04.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.04.27
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.27
£2.95
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RETURN MADE UP TO 14/01/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.04.25
£2.95
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RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.21
Child documents:
Document type: ANNOTATION
Date: 1997.01.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.04.18
£2.95
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RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.16
Child documents:
Document type: ANNOTATION
Date: 1996.02.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.12.20

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Company directors and board members:

JOHN STEFAN WHEATLEY (current)
Secretary, 2012.06.01
CLAREDON HOUSE 14 ST ANDREWS STREET , DROITWICH
WR9 8DY
ENGLAND
JOHN GRANVILLE BARKER (current)
Director, ACCOUNTANT, 2009.04.13
WARREN POINT , ABERDOVEY
LL35 0NT, GWYNEDD
DRIFFITH EWAN (current)
Director, NONE, 2016.03.29
CLARENCE HOUSE 14 ST ANDREWS STREET , DROITWICH
WR9 8DY, WORCS
ENGLAND
AVRIL HODSON RICHARDS (resigned)
Secretary, COMPANY SECRETARY, 1998.04.13 - 2009.04.13
NANT BACH MAES Y GRUG BRYNCRUG , TYWYN
LL36 9PD, GWYNEDD
PETER ARTHUR TREDREA (resigned)
Secretary, 1993.01.14 - 1998.04.13
3 BOWOOD DRIVE , WOLVERHAMPTON
WV6 9AW, WEST MIDLANDS
WILLIAM BRACEWELL (resigned)
Director, COMPANY DIRECTOR, 1998.04.13 - 2009.04.13
MURMUR Y DON RHOSLAN , ABERDOVEY
LL35 0NT, GWYNEDD
GEORGE ERNEST LUNT (resigned)
Director, COMPANY DIRECTOR, 1993.01.14 - 1998.04.13
SEA SPRAY RHOSLAN , ABERDOVEY
LL35 0NS, GWYNEDD
JOHN NIGEL TIPPER (resigned)
Director, COMPANY DIRECTOR, 1995.08.29 - 2016.03.29
BYEGATE LOWER WAY , UPPER LONGDON
WS15 1QG, STAFFORDSHIRE
PETER ARTHUR TREDREA (resigned)
Director, RETIRED SOLICITOR, 1993.01.14 - 1998.04.13
3 BOWOOD DRIVE , WOLVERHAMPTON
WV6 9AW, WEST MIDLANDS

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Information about the Private Limited Company VELVACOMBE LIMITED 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: 2016.07.09. Reload the data