Company number 05838028
Status Active
Incorporation Date 6 June 2006
Company Type Private Limited Company
Address UNIT 1 GRANGE WAY BUSINESS PARK, GRANGE WAY, COLCHESTER, CO2 8HF
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
GBP 100
. The most likely internet sites of VOLITATION CO LTD are www.volitationco.co.uk, and www.volitation-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Volitation Co Ltd is a Private Limited Company.
The company registration number is 05838028. Volitation Co Ltd has been working since 06 June 2006.
The present status of the company is Active. The registered address of Volitation Co Ltd is Unit 1 Grange Way Business Park Grange Way Colchester Co2 8hf. . TIAN, Xiao Qing is a Director of the company. Secretary SONG, Qing Wen has been resigned. Director QING, Tian Xiao has been resigned. Director SONG, Qing Wen has been resigned. Director TIAN, Xiao Qing has been resigned. Director ZHANG, Huajie has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Director
QING, Tian Xiao
Resigned: 30 September 2014
Appointed Date: 01 October 2010
43 years old
Director
SONG, Qing Wen
Resigned: 01 October 2010
Appointed Date: 26 August 2009
44 years old
Director
TIAN, Xiao Qing
Resigned: 26 August 2009
Appointed Date: 06 June 2006
43 years old
Director
ZHANG, Huajie
Resigned: 01 December 2015
Appointed Date: 01 October 2014
43 years old
Persons With Significant Control
Mrs Shuhua Dong
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
VOLITATION CO LTD Events
27 Feb 2017
Confirmation statement made on 14 January 2017 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
25 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
07 Jan 2016
Termination of appointment of Huajie Zhang as a director on 1 December 2015
07 Jan 2016
Appointment of Mr Xiao Qing Tian as a director on 1 December 2015
...
... and 35 more events
08 Jun 2007
Director's particulars changed
08 Jun 2007
Secretary's particulars changed
08 Jun 2007
Registered office changed on 08/06/07 from: 2ND floor, 74 shaftesbury avenue westminster london W1D 6NB
19 Apr 2007
Accounting reference date extended from 30/06/07 to 30/09/07
06 Jun 2006
Incorporation