About

Registered Number: 06047519
Date of Incorporation: 10/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: Sysco, The Rickyard Eashing Farm, Eashing Lane, Godalming, GU7 2QA,

 

Founded in 2007, The Velo Club Godalming & Haslemere Ltd has its registered office in Godalming, it's status is listed as "Active". Wright, Mark Bleakley, Taylor, Lara, Wright, Mark Bleakley, Blowers, Alastair Jonathan, Burgin, Mark Patrick Leslie, Jordan, David, Blowers, Alastair Jonathan, Boyce, Michael John, Burgin, Mark Patrick Leslie, Duffy, Glenn Patrick, Dr, Hemmings, Graham Roger, Hurst, Matthew Edward, Jordan, David Cyril William, Maude, Rupert William, Nyss, David Lawrence, Reynolds, Mark, Waters, Brian Peter are listed as the directors of this organisation. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TAYLOR, Lara 18 March 2015 - 1
WRIGHT, Mark Bleakley 19 March 2018 - 1
BLOWERS, Alastair Jonathan 03 April 2013 05 April 2015 1
BOYCE, Michael John 30 July 2009 01 June 2013 1
BURGIN, Mark Patrick Leslie 10 January 2007 24 January 2011 1
DUFFY, Glenn Patrick, Dr 10 January 2007 20 November 2007 1
HEMMINGS, Graham Roger 18 January 2008 01 June 2013 1
HURST, Matthew Edward 10 February 2015 19 March 2018 1
JORDAN, David Cyril William 01 January 2008 01 June 2013 1
MAUDE, Rupert William 10 January 2007 25 September 2008 1
REYNOLDS, Mark 10 January 2007 30 July 2009 1
WATERS, Brian Peter 29 April 2013 10 February 2015 1
Secretary Name Appointed Resigned Total Appointments
WRIGHT, Mark Bleakley 19 March 2018 - 1
BLOWERS, Alastair Jonathan 03 April 2013 05 April 2015 1
BURGIN, Mark Patrick Leslie 31 March 2015 19 March 2018 1
JORDAN, David 24 January 2011 01 June 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Matthew Edward Hurst/
1970-08
Individual person with significant control British/
United Kingdom
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 22 October 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 February 2019
AA01 - Change of accounting reference date 20 February 2019
CS01 - N/A 20 February 2019
PSC08 - N/A 20 February 2019
AD04 - Change of location of company records to the registered office 20 February 2019
AA - Annual Accounts 30 March 2018
TM02 - Termination of appointment of secretary 29 March 2018
AD01 - Change of registered office address 25 March 2018
AP03 - Appointment of secretary 25 March 2018
PSC07 - N/A 25 March 2018
TM01 - Termination of appointment of director 25 March 2018
AP01 - Appointment of director 25 March 2018
CS01 - N/A 16 January 2018
AA - Annual Accounts 15 August 2017
CS01 - N/A 10 January 2017
AA - Annual Accounts 08 July 2016
AR01 - Annual Return 31 January 2016
AA - Annual Accounts 25 October 2015
AP03 - Appointment of secretary 10 April 2015
TM01 - Termination of appointment of director 05 April 2015
TM02 - Termination of appointment of secretary 05 April 2015
AP01 - Appointment of director 18 March 2015
AP01 - Appointment of director 16 February 2015
TM01 - Termination of appointment of director 11 February 2015
AR01 - Annual Return 10 January 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 January 2015
CH03 - Change of particulars for secretary 10 January 2015
CH01 - Change of particulars for director 10 January 2015
AD01 - Change of registered office address 10 January 2015
AA - Annual Accounts 19 October 2014
RESOLUTIONS - N/A 17 July 2014
MA - Memorandum and Articles 17 July 2014
CC04 - Statement of companies objects 17 July 2014
MA - Memorandum and Articles 17 July 2014
AP01 - Appointment of director 04 March 2014
AR01 - Annual Return 10 January 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 January 2014
TM01 - Termination of appointment of director 03 January 2014
TM01 - Termination of appointment of director 03 January 2014
TM02 - Termination of appointment of secretary 03 January 2014
TM01 - Termination of appointment of director 03 January 2014
TM01 - Termination of appointment of director 03 January 2014
AA - Annual Accounts 21 September 2013
AP01 - Appointment of director 30 April 2013
AP03 - Appointment of secretary 03 April 2013
AP01 - Appointment of director 03 April 2013
AR01 - Annual Return 30 January 2013
AA - Annual Accounts 12 October 2012
AR01 - Annual Return 18 January 2012
AA - Annual Accounts 09 November 2011
AR01 - Annual Return 28 January 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 January 2011
CH01 - Change of particulars for director 27 January 2011
TM01 - Termination of appointment of director 27 January 2011
TM01 - Termination of appointment of director 27 January 2011
AP03 - Appointment of secretary 27 January 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 27 January 2011
TM02 - Termination of appointment of secretary 27 January 2011
AD01 - Change of registered office address 27 January 2011
AA - Annual Accounts 27 October 2010
AR01 - Annual Return 27 January 2010
CH01 - Change of particulars for director 27 January 2010
CH01 - Change of particulars for director 27 January 2010
CH01 - Change of particulars for director 27 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 January 2010
CH01 - Change of particulars for director 27 January 2010
AA - Annual Accounts 20 January 2010
288a - Notice of appointment of directors or secretaries 04 August 2009
288b - Notice of resignation of directors or secretaries 31 July 2009
363a - Annual Return 14 January 2009
AA - Annual Accounts 25 November 2008
288a - Notice of appointment of directors or secretaries 20 November 2008
288a - Notice of appointment of directors or secretaries 26 September 2008
288a - Notice of appointment of directors or secretaries 26 September 2008
288b - Notice of resignation of directors or secretaries 26 September 2008
363a - Annual Return 31 January 2008
288b - Notice of resignation of directors or secretaries 26 November 2007
RESOLUTIONS - N/A 23 May 2007
NEWINC - New incorporation documents 10 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.