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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 26 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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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