ZOLV.COM LIMITED
LEEDS ZOLVE.COM LIMITED ZOLV.COM LIMITED

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Company number 04329403
Status Active
Incorporation Date 27 November 2001
Company Type Private Limited Company
Address 11 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ZOLV.COM LIMITED are www.zolvcom.co.uk, and www.zolv-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Zolv Com Limited is a Private Limited Company. The company registration number is 04329403. Zolv Com Limited has been working since 27 November 2001. The present status of the company is Active. The registered address of Zolv Com Limited is 11 York Place Leeds West Yorkshire Ls1 2ds. . HAY, Rachel Elizabeth is a Secretary of the company. HAY, Rachel Elizabeth is a Director of the company. WATSON, Clare Frances is a Director of the company. WENN, Oliver Philip is a Director of the company. Secretary WENN, Susan Mary has been resigned. Nominee Secretary UKBF NOMINEE COMPANY SECRETARY LIMITED has been resigned. Director ODOM, Russell John has been resigned. Director WALSH, Clare Elizabeth has been resigned. Director WENN, Susan Mary has been resigned. Nominee Director UKBF NOMINEE DIRECTOR LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
HAY, Rachel Elizabeth
Appointed Date: 15 April 2007
Director
HAY, Rachel Elizabeth
Appointed Date: 01 January 2008
58 years old
Director
WATSON, Clare Frances
Appointed Date: 16 October 2012
43 years old
Director
WENN, Oliver Philip
Appointed Date: 15 December 2001
54 years old

Resigned Directors

Secretary
WENN, Susan Mary
Resigned: 15 April 2007
Appointed Date: 15 December 2001
Nominee Secretary
UKBF NOMINEE COMPANY SECRETARY LIMITED
Resigned: 01 December 2001
Appointed Date: 27 November 2001
Director
ODOM, Russell John
Resigned: 21 December 2007
Appointed Date: 01 October 2004
47 years old
Director
WALSH, Clare Elizabeth
Resigned: 15 February 2008
Appointed Date: 15 December 2006
54 years old
Director
WENN, Susan Mary
Resigned: 24 March 2010
Appointed Date: 24 March 2003
82 years old
Nominee Director
UKBF NOMINEE DIRECTOR LIMITED
Resigned: 01 December 2001
Appointed Date: 27 November 2001

Persons With Significant Control

Mr Oliver Philip Wenn
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
Ms Rachel Elizabeth Hay
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mrs Clare Frances Watson
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control

ZOLV.COM LIMITED Events

09 Dec 2016
Confirmation statement made on 27 November 2016 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Total exemption small company accounts made up to 31 March 2015
11 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 142
16 Dec 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 142
...
... and 59 more events
17 Jan 2002
New director appointed
16 Jan 2002
Company name changed zolv.com LIMITED\certificate issued on 16/01/02
05 Dec 2001
Director resigned
05 Dec 2001
Secretary resigned
27 Nov 2001
Incorporation

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