Veale Wasbrough Limited in Narrow Quay BRISTOL

Veale Wasbrough Limited BRISTOL

Veale Wasbrough started in year 1997 as Private Limited Company with registration number 03468094. The Veale Wasbrough company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Bristol at Narrow Quay House. Postal code: BS1 4QA. Since Wednesday 17th December 1997 Veale Wasbrough Limited is no longer carrying the name Velocity 211.

The company has 2 directors, namely Steven M., Gareth E.. Of them, Gareth E. has been with the company the longest, being appointed on 30 November 2015 and Steven M. has been with the company for the least time - from 2 May 2023. As of 11 May 2024, there were 3 ex directors - Simon H., Gary P. and others listed below. There were no ex secretaries.

Veale Wasbrough Limited Address / Contact

Office Address	Narrow Quay House
Office Address2	Narrow Quay
Town	Bristol
Post code	BS1 4QA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03468094
Date of Incorporation	Wed, 19th Nov 1997
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th November
Company age	27 years old
Account next due date	Sat, 31st Aug 2024 (112 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Sun, 3rd Dec 2023 (2023-12-03)
Last confirmation statement dated	Sat, 19th Nov 2022

Company staff

Steven M.

Position: Director

Appointed: 02 May 2023

Gareth E.

Position: Director

Appointed: 30 November 2015

Velocity Company (holdings) Limited

Position: Corporate Nominee Director

Appointed: 19 November 1997

Velocity Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 19 November 1997

Simon H.

Position: Director

Appointed: 29 July 2013

Resigned: 02 May 2023

Gary P.

Position: Director

Appointed: 29 July 2013

Resigned: 30 November 2015

David E.

Position: Director

Appointed: 23 September 2010

Resigned: 10 June 2021

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we discovered, there is Velocity Company (Holdings) Limited from Bristol, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Velocity Company (Holdings) Limited

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Velocity 211	December 17, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Net Worth	1	1	1	1	1

Balance Sheet
Net Assets Liabilities					1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1	1	1	1
Number Shares Allotted		1	1	1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Wednesday 30th November 2022 filed on: 24th, August 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Wednesday 30th November 2022 filed on: 24th, August 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th November 2021 filed on: 30th, August 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 30th November 2020 filed on: 23rd, September 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th November 2019 filed on: 4th, August 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 30th November 2018 filed on: 20th, August 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th November 2017 filed on: 24th, July 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th November 2016 filed on: 31st, July 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 30th November 2015 filed on: 23rd, June 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 19th November 2015 filed on: 3rd, December 2015	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 3rd December 2015	capital
AA	Dormant company accounts reported for the period up to Sunday 30th November 2014 filed on: 13th, August 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 19th November 2014 filed on: 21st, November 2014	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th November 2013 filed on: 29th, August 2014	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 19th November 2013 filed on: 17th, December 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 30th November 2012 filed on: 30th, August 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 19th November 2012 filed on: 22nd, November 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th November 2011 filed on: 21st, August 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 19th November 2011 filed on: 21st, November 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th November 2010 filed on: 1st, September 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 19th November 2010 filed on: 19th, November 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 30th November 2009 filed on: 2nd, September 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 19th November 2009 filed on: 11th, December 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th November 2008 filed on: 17th, September 2009	accounts	Free Download (2 pages)
363a	Period up to Wednesday 19th November 2008 - Annual return with full member list filed on: 19th, November 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 30th November 2007 filed on: 27th, August 2008	accounts	Free Download (2 pages)
363a	Period up to Tuesday 20th November 2007 - Annual return with full member list filed on: 20th, November 2007	annual return	Free Download (2 pages)
363a	Period up to Tuesday 20th November 2007 - Annual return with full member list filed on: 20th, November 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th November 2006 filed on: 12th, September 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 30th November 2006 filed on: 12th, September 2007	accounts	Free Download (1 page)
363a	Period up to Tuesday 21st November 2006 - Annual return with full member list filed on: 21st, November 2006	annual return	Free Download (2 pages)
363a	Period up to Tuesday 21st November 2006 - Annual return with full member list filed on: 21st, November 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th November 2005 filed on: 3rd, October 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 30th November 2005 filed on: 3rd, October 2006	accounts	Free Download (1 page)
363a	Period up to Tuesday 13th December 2005 - Annual return with full member list filed on: 13th, December 2005	annual return	Free Download (2 pages)
363a	Period up to Tuesday 13th December 2005 - Annual return with full member list filed on: 13th, December 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th November 2004 filed on: 16th, June 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 30th November 2004 filed on: 16th, June 2005	accounts	Free Download (1 page)
363s	Period up to Wednesday 24th November 2004 - Annual return with full member list filed on: 24th, November 2004	annual return	Free Download (2 pages)
363s	Period up to Wednesday 24th November 2004 - Annual return with full member list filed on: 24th, November 2004	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th November 2003 filed on: 16th, July 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 30th November 2003 filed on: 16th, July 2004	accounts	Free Download (1 page)
363s	Period up to Saturday 29th November 2003 - Annual return with full member list filed on: 29th, November 2003	annual return	Free Download (6 pages)
363s	Period up to Saturday 29th November 2003 - Annual return with full member list filed on: 29th, November 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th November 2002 filed on: 16th, June 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th November 2002 filed on: 16th, June 2003	accounts	Free Download (1 page)
363s	Period up to Tuesday 26th November 2002 - Annual return with full member list filed on: 26th, November 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 26/11/02	annual return
363s	Period up to Tuesday 26th November 2002 - Annual return with full member list filed on: 26th, November 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 26/11/02	annual return
AA	Data of total exemption small company accounts made up to Friday 30th November 2001 filed on: 2nd, September 2002	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 30th November 2001 filed on: 2nd, September 2002	accounts	Free Download (1 page)
363s	Period up to Thursday 29th November 2001 - Annual return with full member list filed on: 29th, November 2001	annual return	Free Download (6 pages)
363s	Period up to Thursday 29th November 2001 - Annual return with full member list filed on: 29th, November 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th November 2000 filed on: 20th, July 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th November 2000 filed on: 20th, July 2001	accounts	Free Download (2 pages)
363s	Period up to Thursday 21st December 2000 - Annual return with full member list filed on: 21st, December 2000	annual return	Free Download (6 pages)
363s	Period up to Thursday 21st December 2000 - Annual return with full member list filed on: 21st, December 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th November 1999 filed on: 31st, July 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 30th November 1999 filed on: 31st, July 2000	accounts	Free Download (1 page)
363s	Period up to Monday 6th December 1999 - Annual return with full member list filed on: 6th, December 1999	annual return	Free Download (6 pages)
363s	Period up to Monday 6th December 1999 - Annual return with full member list filed on: 6th, December 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 30th November 1998 filed on: 27th, August 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 30th November 1998 filed on: 27th, August 1999	accounts	Free Download (1 page)
363s	Period up to Tuesday 5th January 1999 - Annual return with full member list filed on: 5th, January 1999	annual return	Free Download (6 pages)
363s	Period up to Tuesday 5th January 1999 - Annual return with full member list filed on: 5th, January 1999	annual return	Free Download (6 pages)

Veale Wasbrough Limited BRISTOL

Veale Wasbrough Limited Address / Contact

Company Information / Profile

Company staff

Steven M.

Gareth E.

Velocity Company (holdings) Limited

Velocity Company Secretarial Services Limited

Simon H.

Gary P.

David E.

People with significant control

Company previous names

Annual reports financial information

Company filings

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