VOLUME VENTILATION LTD.
RICKMANSWORTH

Hellopages » Greater London » Hillingdon » WD3 8UX

Company number 03689891
Status Active
Incorporation Date 29 December 1998
Company Type Private Limited Company
Address THE OLD QUARRY, SPRINGWELL LANE, RICKMANSWORTH, HERTFORDSHIRE, WD3 8UX
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 100 . The most likely internet sites of VOLUME VENTILATION LTD. are www.volumeventilation.co.uk, and www.volume-ventilation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Volume Ventilation Ltd is a Private Limited Company. The company registration number is 03689891. Volume Ventilation Ltd has been working since 29 December 1998. The present status of the company is Active. The registered address of Volume Ventilation Ltd is The Old Quarry Springwell Lane Rickmansworth Hertfordshire Wd3 8ux. . HARTSHORNE, Thomas Uriah, Mt is a Secretary of the company. HARTSHORNE, Thomas Uriah, Mt is a Director of the company. HIRST, Elaine is a Director of the company. STOREY, Carole Jane is a Director of the company. Secretary TODD, Andrew William has been resigned. Director HARTSHORNE, Julia Edith has been resigned. Director HARTSHORNE, Samuel has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
HARTSHORNE, Thomas Uriah, Mt
Appointed Date: 29 December 1998

Director
HARTSHORNE, Thomas Uriah, Mt
Appointed Date: 29 December 1998
88 years old

Director
HIRST, Elaine
Appointed Date: 01 January 2015
64 years old

Director
STOREY, Carole Jane
Appointed Date: 01 January 2015
58 years old

Resigned Directors

Secretary
TODD, Andrew William
Resigned: 29 December 1998
Appointed Date: 29 December 1998

Director
HARTSHORNE, Julia Edith
Resigned: 18 December 2000
Appointed Date: 29 December 1998
82 years old

Director
HARTSHORNE, Samuel
Resigned: 03 September 2013
Appointed Date: 18 December 2000
76 years old

Persons With Significant Control

Mt Thomas Uriah Hartshorne
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – 75% or more

VOLUME VENTILATION LTD. Events

12 Jan 2017
Confirmation statement made on 20 December 2016 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100

13 Jan 2016
Appointment of Ms Elaine Hirst as a director on 1 January 2015
13 Jan 2016
Appointment of Ms Carole Jane Storey as a director on 1 January 2015
...
... and 40 more events
27 Jan 2000
Accounting reference date extended from 31/12/99 to 31/03/00
27 Jan 2000
Return made up to 29/12/99; full list of members
19 May 1999
Secretary resigned
19 May 1999
New secretary appointed
29 Dec 1998
Incorporation