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VELDA U.K. LIMITED - 3, Hagley Court South, The Waterfront Level Street, Brierley Hill, United Kingdom
Company Information
- Company registration number
- 03588356
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3
- Hagley Court South
- The Waterfront Level Street
- Brierley Hill
- West Midlands
- DY5 1XE 3, Hagley Court South, The Waterfront Level Street, Brierley Hill, West Midlands, DY5 1XE UK
Management
- Managing Directors
- LEOPOLD GEERKENS
- GUY FRANCOIS EUSTACHE BERTI ONCLIN
- MARC POLYDORE VELDEMAN
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-06-25
- Age Of Company 1998-06-25 25 years
- SIC/NACE
- 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Ownership
- Beneficial Owners
- Mr Leopold Geerkens
- Mr Guy Francois Eustache Berti Onclin
- Mr Marc Polydore Veldeman
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- COMFORT DIRECT LIMITED
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
✓
- Last Return Made Up To:
- 2012-06-25
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VELDA U.K. LIMITED Company Description
- VELDA U.K. LIMITED is a ltd registered in United Kingdom with the Company reg no 03588356. Its current trading status is "live". It was registered 1998-06-25. It was previously called COMFORT DIRECT LIMITED. It has declared SIC or NACE codes as "47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store". It has 3 directors The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-06-25.It can be contacted at 3 .
Get VELDA U.K. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Velda U.k. Limited - 3, Hagley Court South, The Waterfront Level Street, Brierley Hill, United Kingdom
- 1998-06-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for VELDA U.K. LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03588356#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03588356#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03588356#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES (2018-07-10) - CS01
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31/12/17 TOTAL EXEMPTION FULL (2018-05-10) - AA
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keyboard_arrow_right 2017
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC POLYDORE VELDEMAN (2017-07-07) - PSC01
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUY FRANCOIS EUSTACHE BERTI ONCLIN (2017-07-07) - PSC01
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEOPOLD GEERKENS (2017-07-07) - PSC01
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VELDEMAN BEDDING NV (2017-07-07) - PSC02
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31/12/16 TOTAL EXEMPTION FULL (2017-05-18) - AA
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CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES (2017-07-07) - CS01
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keyboard_arrow_right 2016
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25/06/16 FULL LIST (2016-07-04) - AR01
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31/12/15 TOTAL EXEMPTION FULL (2016-06-02) - AA
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keyboard_arrow_right 2015
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25/06/15 FULL LIST (2015-06-30) - AR01
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31/12/14 TOTAL EXEMPTION FULL (2015-07-01) - AA
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keyboard_arrow_right 2014
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31/12/13 TOTAL EXEMPTION FULL (2014-07-21) - AA
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25/06/14 FULL LIST (2014-06-26) - AR01
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keyboard_arrow_right 2013
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31/12/12 TOTAL EXEMPTION FULL (2013-07-04) - AA
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25/06/13 FULL LIST (2013-06-27) - AR01
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REGISTERED OFFICE CHANGED ON 26/06/2013 FROM (2013-06-26) - AD01
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keyboard_arrow_right 2012
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25/06/12 FULL LIST (2012-07-18) - AR01
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VARYING SHARE RIGHTS AND NAMES (2012-09-18) - RES12
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31/12/11 TOTAL EXEMPTION FULL (2012-07-11) - AA
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES (2012-09-18) - SH10
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2012-09-18) - SH08
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VARYING SHARE RIGHTS AND NAMES (2012-09-21) - RES12
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keyboard_arrow_right 2011
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31/12/10 TOTAL EXEMPTION FULL (2011-04-07) - AA
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25/06/11 FULL LIST (2011-08-11) - AR01
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keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, DIRECTOR CRAIG CADMAN (2010-11-30) - TM01
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REGISTERED OFFICE CHANGED ON 26/03/2010 FROM (2010-03-26) - AD01
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APPOINTMENT TERMINATED, DIRECTOR ROGER SOUVEREYNS (2010-05-11) - TM01
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APPOINTMENT TERMINATED, DIRECTOR IRENE CADMAN (2010-11-30) - TM01
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DIRECTOR APPOINTED MR LEOPOLD GEERKENS (2010-05-12) - AP01
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31/12/09 TOTAL EXEMPTION FULL (2010-05-18) - AA
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DIRECTOR APPOINTED MR CRAIG CADMAN (2010-05-11) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / MARC POLYDORE VELDEMAN / 25/06/2010 (2010-07-08) - CH01
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25/06/10 FULL LIST (2010-07-08) - AR01
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REGISTERED OFFICE CHANGED ON 22/11/2010 FROM (2010-11-22) - AD01
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APPOINTMENT TERMINATED, SECRETARY CHARLES CADMAN (2010-11-30) - TM02
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APPOINTMENT TERMINATED, DIRECTOR CHARLES CADMAN (2010-11-30) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / GUY FRANCOIS EUSTACHE BERTI ONCLIN / 25/06/2010 (2010-07-08) - CH01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS (2009-07-08) - 363a
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LOCATION OF REGISTER OF MEMBERS (2009-07-08) - 353
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER SOUVEREYNS / 30/08/2008 (2009-07-07) - 288c
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31/12/08 TOTAL EXEMPTION FULL (2009-03-28) - AA
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2009-03-02) - 403a
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keyboard_arrow_right 2008
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RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS (2008-07-17) - 363a
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31/12/07 TOTAL EXEMPTION FULL (2008-03-26) - AA
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keyboard_arrow_right 2007
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DIRECTOR'S PARTICULARS CHANGED (2007-07-26) - 288c
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2007-07-26) - 288c
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 (2007-03-25) - AA
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RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS (2007-07-26) - 363a
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keyboard_arrow_right 2006
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RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS (2006-07-14) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-05-24) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS (2005-07-13) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-05-19) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS (2004-07-29) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-04-13) - AA
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COMPANY NAME CHANGED (2004-02-16) - CERTNM
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keyboard_arrow_right 2003
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RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS (2003-08-07) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-04-18) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS (2002-07-11) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-03-08) - AA
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keyboard_arrow_right 2001
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-04-12) - AA
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RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS (2001-07-18) - 363s
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keyboard_arrow_right 2000
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REGISTERED OFFICE CHANGED ON 18/12/00 FROM: (2000-12-18) - 287
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 (2000-09-05) - AA
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RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS (2000-07-11) - 363s
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keyboard_arrow_right 1999
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RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS (1999-07-13) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-05-09) - AA
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keyboard_arrow_right 1998
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COMPANY NAME CHANGED (1998-08-11) - CERTNM
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DIRECTOR RESIGNED (1998-08-12) - 288b
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REGISTERED OFFICE CHANGED ON 12/08/98 FROM: (1998-08-12) - 287
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NEW SECRETARY APPOINTED (1998-08-12) - 288a
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SECRETARY RESIGNED (1998-08-12) - 288b
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NEW DIRECTOR APPOINTED (1998-08-12) - 288a
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SECRETARY RESIGNED (1998-11-03) - 288b
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NEW DIRECTOR APPOINTED (1998-11-03) - 288a
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AD 06/10/98--------- (1998-11-03) - 88(2)R
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PARTICULARS OF MORTGAGE/CHARGE (1998-12-15) - 395
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REGISTERED OFFICE CHANGED ON 03/11/98 FROM: (1998-11-03) - 287
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£ NC 1000/10000 (1998-11-03) - 123
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ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98 (1998-11-03) - 225
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NEW SECRETARY APPOINTED (1998-11-03) - 288a
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DIRECTOR RESIGNED (1998-11-03) - 288b
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MEMORANDUM OF ASSOCIATION (1998-11-06) - MEM/ARTS
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INCORPORATION DOCUMENTS (1998-06-25) - NEWINC
