VOLUTION GROUP PLC
WEST SUSSEX WINDMILL NEWCO PLC

Hellopages » West Sussex » Crawley » RH10 9YX

Company number 09041571
Status Active
Incorporation Date 15 May 2014
Company Type Public Limited Company
Address FLEMING WAY, CRAWLEY, WEST SUSSEX, ENGLAND, RH10 9YX
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Registered office address changed from Vent-Axia Fleming Way Crawley West Sussex RH10 9YX to Fleming Way Crawley West Sussex RH10 9YX on 12 January 2017; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 09/12/2016 RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares ; Group of companies' accounts made up to 31 July 2016. The most likely internet sites of VOLUTION GROUP PLC are www.volutiongroup.co.uk, and www.volution-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Salfords (Surrey) Rail Station is 4.7 miles; to Balcombe Rail Station is 5.7 miles; to Littlehaven Rail Station is 6.9 miles; to Redhill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Volution Group Plc is a Public Limited Company. The company registration number is 09041571. Volution Group Plc has been working since 15 May 2014. The present status of the company is Active. The registered address of Volution Group Plc is Fleming Way Crawley West Sussex England Rh10 9yx. . ANSCOMBE, Michael John is a Secretary of the company. BARDEN, Adrian is a Director of the company. DEW, Ian is a Director of the company. GEORGE, Ronnie is a Director of the company. HILL, Peter John is a Director of the company. HOLLINGWORTH, Paul Robert is a Director of the company. READING, Anthony John is a Director of the company. TINEY, Claire is a Director of the company. Secretary DEW, Ian has been resigned. Director CHITTICK, Gavin William has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
ANSCOMBE, Michael John
Appointed Date: 11 August 2014

Director
BARDEN, Adrian
Appointed Date: 23 June 2014
70 years old

Director
DEW, Ian
Appointed Date: 15 May 2014
66 years old

Director
GEORGE, Ronnie
Appointed Date: 15 May 2014
56 years old

Director
HILL, Peter John
Appointed Date: 23 June 2014
73 years old

Director
HOLLINGWORTH, Paul Robert
Appointed Date: 23 June 2014
65 years old

Director
READING, Anthony John
Appointed Date: 23 June 2014
82 years old

Director
TINEY, Claire
Appointed Date: 03 August 2016
65 years old

Resigned Directors

Secretary
DEW, Ian
Resigned: 11 August 2014
Appointed Date: 15 May 2014

Director
CHITTICK, Gavin William
Resigned: 18 March 2016
Appointed Date: 15 May 2014
67 years old

VOLUTION GROUP PLC Events

12 Jan 2017
Registered office address changed from Vent-Axia Fleming Way Crawley West Sussex RH10 9YX to Fleming Way Crawley West Sussex RH10 9YX on 12 January 2017
07 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 09/12/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares

21 Dec 2016
Group of companies' accounts made up to 31 July 2016
03 Aug 2016
Appointment of Ms Claire Tiney as a director on 3 August 2016
20 May 2016
Annual return made up to 15 May 2016 no member list
Statement of capital on 2016-05-20
  • GBP 2,000,000

...
... and 28 more events
04 Jun 2014
Company name changed windmill newco PLC\certificate issued on 04/06/14
  • CONNOT ‐

15 May 2014
Commence business and borrow
15 May 2014
Current accounting period shortened from 31 May 2015 to 31 July 2014
15 May 2014
Incorporation
15 May 2014
Trading certificate for a public company

VOLUTION GROUP PLC Charges

24 June 2014
Charge code 0904 1571 0002
Delivered: 27 June 2014
Status: Satisfied on 25 February 2015
Persons entitled: Ge Corporate Finance Bank Sas, London Branch as Security Trustee
Description: Contains fixed charge…
24 June 2014
Charge code 0904 1571 0001
Delivered: 27 June 2014
Status: Satisfied on 25 February 2015
Persons entitled: Ge Corporate Finance Bank Sas, London Branch as Security Trustee
Description: Contains fixed charge…