VOLEPARK LIMITED
HELSTON

Hellopages » Cornwall » Cornwall » TR13 0JE

Company number 02834466
Status Active
Incorporation Date 8 July 1993
Company Type Private Limited Company
Address 3 THE COURTYARD, LEZEREA FARM BURRAS, WENDRON, HELSTON, CORNWALL, TR13 0JE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of VOLEPARK LIMITED are www.volepark.co.uk, and www.volepark.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to Redruth Rail Station is 4.7 miles; to Penryn Rail Station is 6.3 miles; to Perranwell Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Volepark Limited is a Private Limited Company. The company registration number is 02834466. Volepark Limited has been working since 08 July 1993. The present status of the company is Active. The registered address of Volepark Limited is 3 The Courtyard Lezerea Farm Burras Wendron Helston Cornwall Tr13 0je. . MISEROTTI, Janet is a Secretary of the company. MISEROTTI, Anthony Mario is a Director of the company. MISEROTTI, Janet Susan is a Director of the company. MISEROTTI, Mark Anthony is a Director of the company. Secretary MISEROTTI, Anthony Mario has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DICKENSON, Anthony John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MISEROTTI, Janet
Appointed Date: 20 July 2000
Director
MISEROTTI, Anthony Mario
Appointed Date: 02 September 1993
76 years old
Director
MISEROTTI, Janet Susan
Appointed Date: 01 May 2008
74 years old
Director
MISEROTTI, Mark Anthony
Appointed Date: 01 May 2008
39 years old

Resigned Directors

Secretary
MISEROTTI, Anthony Mario
Resigned: 20 July 2000
Appointed Date: 02 September 1993
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 31 August 1993
Appointed Date: 08 July 1993
Director
DICKENSON, Anthony John
Resigned: 20 July 2000
Appointed Date: 02 September 1993
74 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 31 August 1993
Appointed Date: 08 July 1993

Persons With Significant Control

Mr Anthony Mario Miserotti
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janet Susan Miserotti
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Anthony Miserotti
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VOLEPARK LIMITED Events

24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
20 Jul 2016
Confirmation statement made on 8 July 2016 with updates
21 Aug 2015
Total exemption small company accounts made up to 30 November 2014
21 Aug 2015
Satisfaction of charge 1 in full
02 Aug 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-02
  • GBP 6
...
... and 57 more events
13 Sep 1993
Registered office changed on 13/09/93 from: 84 temple chambers temple avenue london EC4Y 0HP
13 Sep 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Sep 1993
New director appointed
08 Jul 1993
Certificate of incorporation
08 Jul 1993
Incorporation

VOLEPARK LIMITED Charges

8 October 1993
Legal charge
Delivered: 16 October 1993
Status: Satisfied on 21 August 2015
Persons entitled: Barclays Bank PLC
Description: The f/h property 365 north end road london SW6.

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