Introduction
Watch Company
V
VAN VELZE AND SMITH LTD
VAN VELZE AND SMITH LTD is an active company incorporated on 31 March 2017 with the registered office located in Peterborough. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46160). VAN VELZE AND SMITH LTD was registered 9 years ago.(SIC: 46160)
Status
active
Active since 9 years ago
Company No
10701423
LTD Company
Age
9 Years
Incorporated 31 March 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2024 (1 year ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 March 2025 (1 year ago)
Submitted on 1 April 2025 (1 year ago)
Next Due
Due by 13 April 2026
For period ending 30 March 2026
Previous Company Names
VANVELZE AND SMITH LTD
From: 31 March 2017To: 10 July 2017
Address
C/O Azets Westpoint Lynch Wood Peterborough, PE2 6FZ,
Previous Addresses
Ruthlyn House 90 Lincoln Road Peterborough PE1 2SP England
From: 31 March 2017To: 20 December 2023
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SMITH, Graham Maurice
ActiveWestpoint, PeterboroughPE2 6FZ
Born October 1959
Director
Appointed 31 Mar 2017
SMITH, Graham Maurice
Westpoint, PeterboroughPE2 6FZ
Born October 1959
Director
31 Mar 2017
Active
VAN VELZE, Gerrit Jan
ActiveWestpoint, PeterboroughPE2 6FZ
Born March 1988
Director
Appointed 31 Mar 2017
VAN VELZE, Gerrit Jan
Westpoint, PeterboroughPE2 6FZ
Born March 1988
Director
31 Mar 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Graham Maurice Smith
ActiveWestpoint, PeterboroughPE2 6FZ
Born October 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Mar 2017
Mr Graham Maurice Smith
Westpoint, PeterboroughPE2 6FZ
Born October 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Mar 2017
Active
Mr Gerrit Jan Van Velze
ActiveWestpoint, PeterboroughPE2 6FZ
Born March 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Mar 2017
Mr Gerrit Jan Van Velze
Westpoint, PeterboroughPE2 6FZ
Born March 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Mar 2017
Active
Filing History
24
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
20 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
20 December 2023
20 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 December 2023