PVOLUME LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE11 1PW

Company number 05052656
Status Active
Incorporation Date 23 February 2004
Company Type Private Limited Company
Address LIME TAX LIMITED, RATCLIFFE COTTAGE, 2 TOOTHILL ROAD, LOUGHBOROUGH, LEICESTERSHIRE, ENGLAND, LE11 1PW
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Appointment of Miss Anwen Ashworth as a secretary on 7 March 2017; Termination of appointment of David Fernandes as a secretary on 7 March 2017. The most likely internet sites of PVOLUME LIMITED are www.pvolume.co.uk, and www.pvolume.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Sileby Rail Station is 5 miles; to East Midlands Parkway Rail Station is 6.5 miles; to Syston Rail Station is 7.6 miles; to Leicester Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pvolume Limited is a Private Limited Company. The company registration number is 05052656. Pvolume Limited has been working since 23 February 2004. The present status of the company is Active. The registered address of Pvolume Limited is Lime Tax Limited Ratcliffe Cottage 2 Toothill Road Loughborough Leicestershire England Le11 1pw. . ASHWORTH, Anwen is a Secretary of the company. WARNOCK, Peter Oliver is a Director of the company. Secretary FERNANDES, David has been resigned. Secretary WARNOCK, Nicola Erna has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
ASHWORTH, Anwen
Appointed Date: 07 March 2017

Director
WARNOCK, Peter Oliver
Appointed Date: 23 February 2004
57 years old

Resigned Directors

Secretary
FERNANDES, David
Resigned: 07 March 2017
Appointed Date: 29 February 2008

Secretary
WARNOCK, Nicola Erna
Resigned: 28 February 2008
Appointed Date: 23 February 2004

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 February 2004
Appointed Date: 23 February 2004

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 February 2004
Appointed Date: 23 February 2004

Persons With Significant Control

Mr Peter Oliver Warnock
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

PVOLUME LIMITED Events

14 Mar 2017
Confirmation statement made on 23 February 2017 with updates
14 Mar 2017
Appointment of Miss Anwen Ashworth as a secretary on 7 March 2017
14 Mar 2017
Termination of appointment of David Fernandes as a secretary on 7 March 2017
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
30 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100

...
... and 35 more events
31 Mar 2004
Director resigned
31 Mar 2004
Secretary resigned
31 Mar 2004
New secretary appointed
31 Mar 2004
New director appointed
23 Feb 2004
Incorporation