VOLVERE PLC
LONDON

Hellopages » City of London » City of London » EC2N 2AT

Company number 04478674
Status Active
Incorporation Date 5 July 2002
Company Type Public Limited Company
Address WARNFORD COURT, 29 THROGMORTON STREET, LONDON, ENGLAND, EC2N 2AT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eighty-one events have happened. The last three records are Auditor's resignation; Confirmation statement made on 5 July 2016 with updates; Resolutions RES13 ‐ Appt dir appt auditor authorise rumneration of auditor investing strategy 28/06/2016 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities . The most likely internet sites of VOLVERE PLC are www.volvere.co.uk, and www.volvere.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Volvere Plc is a Public Limited Company. The company registration number is 04478674. Volvere Plc has been working since 05 July 2002. The present status of the company is Active. The registered address of Volvere Plc is Warnford Court 29 Throgmorton Street London England Ec2n 2at. . LANDER, Nicholas Paul is a Secretary of the company. BUCHLER, David Julian is a Director of the company. LANDER, Jonathan Edward is a Director of the company. LANDER, Nicholas Paul is a Director of the company. Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Director ASHLEY, Neil has been resigned. Director KALMS, Richard Bernard, The Honourable has been resigned. Director KALMS, Stanley, Lord has been resigned. Director HAMMONDS SECRETARIES LIMITED has been resigned. Director HSE DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LANDER, Nicholas Paul
Appointed Date: 15 November 2002
Director
BUCHLER, David Julian
Appointed Date: 25 November 2003
73 years old
Director
LANDER, Jonathan Edward
Appointed Date: 15 November 2002
57 years old
Director
LANDER, Nicholas Paul
Appointed Date: 15 November 2002
59 years old

Resigned Directors

Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 15 November 2002
Appointed Date: 05 July 2002
Director
ASHLEY, Neil
Resigned: 21 June 2011
Appointed Date: 16 November 2002
89 years old
Director
KALMS, Richard Bernard, The Honourable
Resigned: 31 March 2010
Appointed Date: 15 November 2002
70 years old
Director
KALMS, Stanley, Lord
Resigned: 21 June 2011
Appointed Date: 15 November 2002
94 years old
Director
HAMMONDS SECRETARIES LIMITED
Resigned: 15 November 2002
Appointed Date: 05 July 2002
Director
HSE DIRECTORS LIMITED
Resigned: 15 November 2002
Appointed Date: 05 July 2002

VOLVERE PLC Events

04 Jan 2017
Auditor's resignation
09 Aug 2016
Confirmation statement made on 5 July 2016 with updates
05 Jul 2016
Resolutions
  • RES13 ‐ Appt dir appt auditor authorise rumneration of auditor investing strategy 28/06/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Jun 2016
Amended group of companies' accounts made up to 31 December 2015
22 Jun 2016
Group of companies' accounts made up to 31 December 2015
...
... and 171 more events
26 Nov 2002
New director appointed
26 Nov 2002
Secretary resigned;director resigned
26 Nov 2002
Director resigned
25 Nov 2002
Application to commence business
05 Jul 2002
Incorporation

VOLVERE PLC Charges

12 November 2007
Debenture
Delivered: 15 November 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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