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Vwv Legal Services Limited

02778754

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Narrow Quay House, Narrow Quay, Bristol, BS1 4QA
Incorporated 12/01/1993

Previously known as

Veale Wasbrough Vizards Limited · until 05/04/2013
Debtclub Limited · until 20/01/2011
Velocity 160 Limited · until 20/07/1993

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 13/01/2026

Due 27/01/2027

On track

Industry

74990
Non-trading company

Officers

Velocity Company Secretarial Services Limited

secretary · Since 12/01/1993

BRITISH

Also on 197 other boards

Mr Gareth John Edwards

director · Since 16/07/2013

SOLICITOR

BRITISH · ENGLAND · Age 55

Also on 6 other boards

Mr Douglas Locke

director · Since 16/07/2013

SOLICITOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

Sarah Jane Cook

director · Since 27/08/2013

HR MANAGER

BRITISH · UNITED KINGDOM · Age 52

Ms Michelle Dawn Rose

director · Since 27/08/2013

SOLICITOR

BRITISH · ENGLAND · Age 58

Also on 6 other boards

Mrs Michelle Marie Mueller

director · Since 31/07/2026

BRITISH · UNITED KINGDOM · Age 58

Velocity Company Secretarial Services Limited

corporate secretary · Since 12/01/1993

Reg: 02340722

Also on 197 other boards

Douglas Locke

director · Since 16/07/2013

British · England · Age 53

Gareth John Edwards

director · Since 16/07/2013

British · England · Age 55

Michelle Dawn Rose

director · Since 27/08/2013

British · England · Age 58

Sarah Jane Cook

director · Since 27/08/2013

British · United Kingdom · Age 52

Michelle Marie Mueller

director · Since 31/07/2026

British · United Kingdom · Age 58

Former

David Rhys Emanuel

director · Resigned 29/07/2013

Velocity Company (Nominees) Limited

corporate nominee director · Resigned 30/07/2013

Velocity Company (Holdings) Limited

corporate nominee director · Resigned 30/07/2013

Gary Edward Philpott

director · Resigned 30/11/2015

Amanda Jane Loran

director · Resigned 30/04/2018

Patrick David Richard Firebrace

director · Resigned 28/02/2022

Antonia Jane James

director · Resigned 06/01/2024

Huw Charles Morgan

director · Resigned 31/07/2026

Mr Huw Charles Morgan

director · Resigned 31/07/2026

Persons with Significant Control

Vwv Corporate Services Limited

75–100% shares
75–100% votes
Appoint directors

Veale Wasbrough Vizards Llp, Narrow Quay House, Bristol, BS1 4QA

Reg: 12503585 · Companies House Of England And Wales · Private Limited Company

Notified 03/06/2020

Former PSCs

Veale Wasbrough Vizards Llp

Ceased 03/06/2020

Charges1 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 16/07/2013Registered 26/07/2013

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1Narrow Quay House
2026-08-28

NARROW QUAY HOUSE

post townBristol
2026-08-28

BRISTOL

officer appointedVELOCITY COMPANY SECRETARIAL SERVICES LIMITED
2026-08-28
officer appointedCOOK, Sarah Jane
2026-08-28
officer appointedEDWARDS, Gareth John
2026-08-28
officer appointedLOCKE, Douglas
2026-08-28
officer appointedMUELLER, Michelle Marie
2026-08-28
officer appointedROSE, Michelle Dawn
2026-08-28

Filing History100 filings

Director appointed

appoint person director company with name date

31/07/20262 pages · PDF
Director resigned

termination director company with name termination date

31/07/20261 page · PDF
Accounts filed

accounts with accounts type full

02/02/202620 pages · PDF
Confirmation statement

confirmation statement with no updates

30/01/20263 pages · PDF
Accounts filed

accounts with accounts type full

06/02/202520 pages · PDF
Confirmation statement

confirmation statement with no updates

13/01/20253 pages · PDF
Accounts filed

accounts with accounts type full

22/02/202420 pages · PDF
Confirmation statement

confirmation statement with no updates

17/01/20243 pages · PDF
Director resigned

termination director company with name termination date

08/01/20241 page · PDF
Accounts filed

accounts with accounts type full

02/02/202320 pages · PDF
Confirmation statement

confirmation statement with no updates

24/01/20233 pages · PDF
Director resigned

termination director company with name termination date

08/03/20221 page · PDF
Confirmation statement

confirmation statement with no updates

13/01/20223 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

07/12/20213 pages · PDF
Accounts filed

accounts with accounts type full

29/11/202120 pages · PDF
Confirmation statement

confirmation statement with no updates

05/02/20214 pages · PDF
Director details changed

change person director company with change date

22/01/20212 pages · PDF
Accounts filed

accounts with accounts type full

07/01/202119 pages · PDF
Director details changed

change person director company with change date

25/06/20202 pages · PDF
PSC02

notification of a person with significant control

04/06/20202 pages · PDF
PSC07

cessation of a person with significant control

04/06/20201 page · PDF
RESOLUTIONS

resolution

23/01/20201 page · PDF
Confirmation statement

confirmation statement with no updates

13/01/20203 pages · PDF
Accounts filed

accounts with accounts type full

20/12/201918 pages · PDF
Director details changed

change person director company with change date

17/01/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

15/01/20193 pages · PDF
Accounts filed

accounts with accounts type full

04/01/201918 pages · PDF
Director appointed

appoint person director company with name date

08/10/20182 pages · PDF
Director resigned

termination director company with name termination date

08/10/20181 page · PDF
Confirmation statement

confirmation statement with no updates

24/01/20183 pages · PDF
Accounts filed

accounts with accounts type full

03/01/201817 pages · PDF
Director details changed

change person director company with change date

28/07/20172 pages · PDF
Director details changed

change person director company with change date

02/02/20172 pages · PDF
Director details changed

change person director company with change date

02/02/20172 pages · PDF
Director details changed

change person director company with change date

02/02/20172 pages · PDF
Director details changed

change person director company with change date

02/02/20172 pages · PDF
Director details changed

change person director company with change date

02/02/20172 pages · PDF
Director details changed

change person director company with change date

02/02/20172 pages · PDF
Confirmation statement

confirmation statement with updates

18/01/20175 pages · PDF
Accounts filed

accounts with accounts type full

06/01/201717 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/01/201610 pages · PDF
Accounts filed

accounts with accounts type full

08/01/201616 pages · PDF
CH04

change corporate secretary company with change date

05/01/20161 page · PDF
Director appointed

appoint person director company with name date

30/11/20152 pages · PDF
Director resigned

termination director company with name termination date

30/11/20151 page · PDF
Address changed

change registered office address company with date old address new address

28/10/20151 page · PDF
Address changed

change registered office address company with date old address new address

23/10/20151 page · PDF
Director details changed

change person director company with change date

16/03/20152 pages · PDF
Accounts filed

accounts with accounts type full

15/01/201517 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/01/201510 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/01/201410 pages · PDF
Accounts filed

accounts with accounts type dormant

01/10/20134 pages · PDF
Director appointed

appoint person director company with name

12/09/20133 pages · PDF
Director appointed

appoint person director company with name

12/09/20133 pages · PDF
Director appointed

appoint person director company with name

12/09/20133 pages · PDF
Director appointed

appoint person director company with name

12/09/20133 pages · PDF
Director resigned

termination director company with name

05/08/20132 pages · PDF
Director resigned

termination director company with name

05/08/20132 pages · PDF
Director resigned

termination director company with name

05/08/20132 pages · PDF
Director appointed

appoint person director company with name

05/08/20133 pages · PDF
Director appointed

appoint person director company with name

05/08/20133 pages · PDF
Director appointed

appoint person director company with name

05/08/20133 pages · PDF
MR01

mortgage create with deed with charge number

26/07/201310 pages · PDF
Accounts date changed

change account reference date company current extended

28/06/20131 page · PDF
CERTNM

certificate change of name company

05/04/20133 pages · PDF
CONNOT

change of name notice

05/04/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/01/20134 pages · PDF
Accounts filed

accounts with accounts type dormant

21/08/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/01/20124 pages · PDF
Accounts filed

accounts with accounts type dormant

26/07/20114 pages · PDF
CERTNM

certificate change of name company

20/01/20113 pages · PDF
CONNOT

change of name notice

20/01/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/01/20114 pages · PDF
Accounts filed

accounts with accounts type dormant

30/09/20101 page · PDF
Director appointed

appoint person director company with name

24/09/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/01/20105 pages · PDF
CH02

change corporate director company with change date

20/01/20102 pages · PDF
CH04

change corporate secretary company with change date

20/01/20102 pages · PDF
CH02

change corporate director company with change date

20/01/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

20/10/20092 pages · PDF
363a

legacy

13/01/20094 pages · PDF
Accounts filed

accounts with accounts type dormant

29/08/20082 pages · PDF
363a

legacy

07/04/20084 pages · PDF
Accounts filed

accounts with accounts type dormant

09/10/20071 page · PDF
363a

legacy

28/02/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

03/10/20061 page · PDF
363a

legacy

02/03/20062 pages · PDF
Accounts filed

accounts with accounts type dormant

06/10/20051 page · PDF
363s

legacy

17/01/20053 pages · PDF
Accounts filed

accounts with accounts type dormant

31/10/20041 page · PDF
363s

legacy

25/01/20047 pages · PDF
Accounts filed

accounts with accounts type dormant

14/10/20031 page · PDF
363s

legacy

19/02/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/09/20021 page · PDF
363s

legacy

22/01/20026 pages · PDF
Accounts filed

accounts with accounts type dormant

26/09/20011 page · PDF
363s

legacy

26/01/20016 pages · PDF
Accounts filed

accounts with accounts type dormant

11/09/20001 page · PDF
363s

legacy

18/01/20006 pages · PDF
Accounts filed

accounts with accounts type dormant

03/09/19991 page · PDF