Volumetric Modular Limited is a private limited company that can be found at The Power House, Powdermill Lane, Waltham Abbey EN9 1BN. Incorporated on 2018-04-24, this 6-year-old company is run by 4 directors.
Director Robert J., appointed on 01 January 2024. Director Andrew H., appointed on 19 January 2021. Director Trevor R., appointed on 01 May 2020.
The company is officially classified as "construction of domestic buildings" (SIC code: 41202).
The last confirmation statement was sent on 2023-06-28 and the due date for the following filing is 2024-07-12. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | The Power House |
| Office Address2 | Powdermill Lane |
| Town | Waltham Abbey |
| Post code | EN9 1BN |
| Country of origin | United Kingdom |
| Registration Number | 11325263 |
| Date of Incorporation | Tue, 24th Apr 2018 |
| Industry | Construction of domestic buildings |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (159 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 12th Jul 2024 (2024-07-12) |
| Last confirmation statement dated | Wed, 28th Jun 2023 |
Position: Director
Appointed: 01 January 2024
Position: Director
Appointed: 19 January 2021
Position: Director
Appointed: 01 May 2020
Position: Director
Appointed: 01 May 2020
The register of PSCs who own or control the company is made up of 3 names. As we identified, there is Hill Holdings Limited from Waltham Abbey, England. The abovementioned PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Darren R. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Andrew Y., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Hill Holdings Limited
The Power House Powdermill Lane, Waltham Abbey, EN9 1BN, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 04202304 |
| Notified on | 22 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Darren R.
| Notified on | 1 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew Y.
| Notified on | 24 April 2018 |
| Ceased on | 1 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-04-30 | 2020-04-30 | 2020-06-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 |
| Other | |||
| Number Shares Allotted | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Monday 1st January 2024. filed on: 5th, January 2024 |
officers | Free Download (2 pages) |
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