BizStats
You are here: bizstats.co.uk > a-z index > V list > VO list > VOL list

Volvere Central Services Limited LEAMINGTON SPA

Volvere Central Services started in year 2006 as Private Limited Company with registration number 05800670. The Volvere Central Services company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Leamington Spa at Shire House. Postal code: CV31 3SF. Since 29th June 2006 Volvere Central Services Limited is no longer carrying the name Hamsard 2995.

There is a single director in the firm at the moment - Nicholas L., appointed on 26 June 2006. In addition, a secretary was appointed - Nicholas L., appointed on 26 June 2006. As of 6 May 2024, there were 2 ex directors - Andrew C., Jonathan L. and others listed below. There were no ex secretaries.

Volvere Central Services Limited Address / Contact

Office Address Shire House
Office Address2 Tachbrook Road
Town Leamington Spa
Post code CV31 3SF
Country of origin United Kingdom

Company Information / Profile

Registration Number 05800670
Date of Incorporation Fri, 28th Apr 2006
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated Fri, 28th Apr 2023

Company staff

Nicholas L.

Position: Director

Appointed: 26 June 2006

Nicholas L.

Position: Secretary

Appointed: 26 June 2006

Andrew C.

Position: Director

Appointed: 26 July 2012

Resigned: 25 June 2019

Jonathan L.

Position: Director

Appointed: 26 June 2006

Resigned: 28 August 2023

Hammonds Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 April 2006

Resigned: 26 June 2006

Hammonds Directors Limited

Position: Nominee Director

Appointed: 28 April 2006

Resigned: 26 June 2006

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats identified, there is Volvere Plc from Leamington Spa, England. This PSC is categorised as "a public limited company", has significiant influence or control over the company. This PSC has significiant influence or control over this company,.

Volvere Plc

Shire House Tachbrook Road, Leamington Spa, Warwickshire, CV31 3SF, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Registrar Of Companies (England And Wales)
Registration number 04478674
Notified on 1 April 2017
Nature of control: significiant influence or control

Company previous names

Hamsard 2995 June 29, 2006

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control
Full accounts for the period ending 31st December 2022
filed on: 7th, October 2023 		Free Download (18 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.