About

Registered Number: 04029350
Date of Incorporation: 07/07/2000 (23 years and 11 months ago)
Company Status: Active
Registered Address: Farrington Road, Burnley, Lancs, BB11 5DB

 

Established in 2000, Network Veka Ltd has its registered office in Lancs, it's status is listed as "Active". There are 27 directors listed for the company at Companies House. We do not know the number of employees at Network Veka Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EVANS, Neil 01 January 2017 - 1
STOCKELL, Dawn 01 January 2017 - 1
VEKA PLC 26 April 2016 - 1
BERRY, Charles 02 June 2007 01 May 2009 1
BIRD, Nigel Raymond 11 June 2014 27 April 2016 1
BLAIR, Peter Neil 09 November 2001 01 May 2012 1
BUCHANAN, John Stuart 04 March 2006 01 May 2009 1
GALLAGHER, David William 04 March 2006 12 September 2006 1
HANCOX, Stephen Paul 09 November 2001 27 April 2016 1
HEAVER, Malcolm Clive 02 December 2004 26 June 2009 1
HEWITT, John David 14 June 2008 26 June 2009 1
HOLLAND SMITH, Robin Andrew 09 November 2001 02 June 2004 1
HURST, Craig 09 November 2001 30 May 2002 1
HURST, Gary Stuart 01 January 2004 24 March 2006 1
LEWIS, Adrian 21 March 2015 27 April 2016 1
MCGRATH, Edward John 09 November 2001 08 September 2010 1
MILLS, Peter 09 November 2001 26 June 2009 1
MOON, John Thomas 17 January 2013 01 August 2014 1
OGILVIE, John Neil David 09 November 2001 31 December 2016 1
PEARCE, Mark Stuart 01 October 2012 11 June 2014 1
ROBSON, Edward Nicol 01 October 2012 11 June 2014 1
ROGERS, Mark James 09 November 2001 07 July 2006 1
ROWBOTHAM, Barry Terence 01 November 2002 22 January 2004 1
RUZICKA, David Nigel 09 November 2001 26 June 2009 1
THOMPSON, Jason Paul 18 June 2011 27 April 2016 1
YOUNG, Jackie Maxwell 09 November 2001 23 January 2002 1
YULE, Bryan 01 February 2003 30 April 2005 1

Filing History

Document Type Date
AA - Annual Accounts 22 September 2020
CS01 - N/A 14 July 2020
CH01 - Change of particulars for director 10 July 2020
CH01 - Change of particulars for director 06 November 2019
CS01 - N/A 08 July 2019
AA - Annual Accounts 25 June 2019
CS01 - N/A 10 July 2018
AA - Annual Accounts 24 May 2018
CH01 - Change of particulars for director 09 February 2018
CH01 - Change of particulars for director 23 November 2017
CS01 - N/A 12 July 2017
AA - Annual Accounts 12 May 2017
AP01 - Appointment of director 12 January 2017
AP01 - Appointment of director 12 January 2017
TM01 - Termination of appointment of director 05 January 2017
CS01 - N/A 20 July 2016
RESOLUTIONS - N/A 12 May 2016
TM01 - Termination of appointment of director 05 May 2016
TM01 - Termination of appointment of director 05 May 2016
TM01 - Termination of appointment of director 05 May 2016
TM01 - Termination of appointment of director 05 May 2016
TM01 - Termination of appointment of director 05 May 2016
AP01 - Appointment of director 26 April 2016
AP02 - Appointment of corporate director 26 April 2016
AA - Annual Accounts 18 April 2016
TM01 - Termination of appointment of director 01 February 2016
AR01 - Annual Return 15 July 2015
AP01 - Appointment of director 16 April 2015
AA - Annual Accounts 12 April 2015
TM01 - Termination of appointment of director 04 December 2014
AUD - Auditor's letter of resignation 17 September 2014
TM01 - Termination of appointment of director 05 August 2014
AR01 - Annual Return 22 July 2014
AP01 - Appointment of director 07 July 2014
AP01 - Appointment of director 07 July 2014
AA - Annual Accounts 25 June 2014
TM01 - Termination of appointment of director 20 June 2014
TM01 - Termination of appointment of director 20 June 2014
CH01 - Change of particulars for director 20 June 2014
AUD - Auditor's letter of resignation 18 June 2014
AR01 - Annual Return 28 August 2013
RESOLUTIONS - N/A 29 July 2013
MEM/ARTS - N/A 29 July 2013
AA - Annual Accounts 26 June 2013
AP01 - Appointment of director 23 January 2013
AP01 - Appointment of director 02 January 2013
AP01 - Appointment of director 02 January 2013
AP01 - Appointment of director 21 December 2012
RESOLUTIONS - N/A 30 October 2012
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 11 July 2012
CH01 - Change of particulars for director 11 July 2012
TM01 - Termination of appointment of director 30 May 2012
TM01 - Termination of appointment of director 29 November 2011
AA - Annual Accounts 29 July 2011
AR01 - Annual Return 27 July 2011
AP01 - Appointment of director 22 July 2011
RESOLUTIONS - N/A 08 July 2011
AA - Annual Accounts 20 September 2010
CH01 - Change of particulars for director 16 September 2010
TM01 - Termination of appointment of director 16 September 2010
AR01 - Annual Return 25 August 2010
CH01 - Change of particulars for director 25 August 2010
CH01 - Change of particulars for director 24 August 2010
CH01 - Change of particulars for director 24 August 2010
AP01 - Appointment of director 25 March 2010
TM02 - Termination of appointment of secretary 18 March 2010
AA - Annual Accounts 26 September 2009
RESOLUTIONS - N/A 25 August 2009
288a - Notice of appointment of directors or secretaries 24 July 2009
363a - Annual Return 24 July 2009
288c - Notice of change of directors or secretaries or in their particulars 24 July 2009
288b - Notice of resignation of directors or secretaries 06 July 2009
288b - Notice of resignation of directors or secretaries 02 July 2009
288b - Notice of resignation of directors or secretaries 02 July 2009
288b - Notice of resignation of directors or secretaries 02 July 2009
288b - Notice of resignation of directors or secretaries 18 May 2009
288b - Notice of resignation of directors or secretaries 18 May 2009
288b - Notice of resignation of directors or secretaries 18 May 2009
363s - Annual Return 09 September 2008
288a - Notice of appointment of directors or secretaries 09 July 2008
AA - Annual Accounts 20 June 2008
AA - Annual Accounts 12 October 2007
363s - Annual Return 03 August 2007
RESOLUTIONS - N/A 27 July 2007
288a - Notice of appointment of directors or secretaries 12 June 2007
AA - Annual Accounts 03 November 2006
288a - Notice of appointment of directors or secretaries 27 October 2006
288b - Notice of resignation of directors or secretaries 27 September 2006
287 - Change in situation or address of Registered Office 13 September 2006
363s - Annual Return 04 August 2006
288b - Notice of resignation of directors or secretaries 27 July 2006
288a - Notice of appointment of directors or secretaries 14 June 2006
288a - Notice of appointment of directors or secretaries 14 June 2006
RESOLUTIONS - N/A 06 June 2006
288b - Notice of resignation of directors or secretaries 27 April 2006
AA - Annual Accounts 24 October 2005
363s - Annual Return 18 July 2005
288b - Notice of resignation of directors or secretaries 09 May 2005
287 - Change in situation or address of Registered Office 16 February 2005
288b - Notice of resignation of directors or secretaries 28 January 2005
288a - Notice of appointment of directors or secretaries 28 January 2005
AA - Annual Accounts 21 October 2004
363s - Annual Return 13 July 2004
288b - Notice of resignation of directors or secretaries 02 July 2004
288a - Notice of appointment of directors or secretaries 29 June 2004
288b - Notice of resignation of directors or secretaries 04 February 2004
363s - Annual Return 14 July 2003
AA - Annual Accounts 18 May 2003
RESOLUTIONS - N/A 05 April 2003
288a - Notice of appointment of directors or secretaries 21 March 2003
288a - Notice of appointment of directors or secretaries 26 February 2003
363s - Annual Return 15 July 2002
288b - Notice of resignation of directors or secretaries 15 July 2002
288b - Notice of resignation of directors or secretaries 15 July 2002
AA - Annual Accounts 13 June 2002
RESOLUTIONS - N/A 12 November 2001
287 - Change in situation or address of Registered Office 12 November 2001
288a - Notice of appointment of directors or secretaries 12 November 2001
288a - Notice of appointment of directors or secretaries 12 November 2001
288a - Notice of appointment of directors or secretaries 12 November 2001
288a - Notice of appointment of directors or secretaries 12 November 2001
288a - Notice of appointment of directors or secretaries 12 November 2001
288a - Notice of appointment of directors or secretaries 12 November 2001
288a - Notice of appointment of directors or secretaries 12 November 2001
288a - Notice of appointment of directors or secretaries 12 November 2001
288a - Notice of appointment of directors or secretaries 12 November 2001
288a - Notice of appointment of directors or secretaries 12 November 2001
288b - Notice of resignation of directors or secretaries 12 November 2001
288b - Notice of resignation of directors or secretaries 12 November 2001
363s - Annual Return 16 July 2001
225 - Change of Accounting Reference Date 09 July 2001
NEWINC - New incorporation documents 07 July 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.