VOLVOCARSONLINE LIMITED
TYNE & WEAR SANDCO 1199 LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE15 6BZ

Company number 07742194
Status Active
Incorporation Date 16 August 2011
Company Type Private Limited Company
Address MILL GARAGES, SCOTSWOOD ROAD, NEWCASTLE UPON TYNE, TYNE & WEAR, NE15 6BZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 16 August 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of VOLVOCARSONLINE LIMITED are www.volvocarsonline.co.uk, and www.volvocarsonline.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Blaydon Rail Station is 1.8 miles; to Newcastle Rail Station is 2 miles; to Wylam Rail Station is 5.8 miles; to Chester-le-Street Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Volvocarsonline Limited is a Private Limited Company. The company registration number is 07742194. Volvocarsonline Limited has been working since 16 August 2011. The present status of the company is Active. The registered address of Volvocarsonline Limited is Mill Garages Scotswood Road Newcastle Upon Tyne Tyne Wear Ne15 6bz. . NICHOLSON, Robert is a Director of the company. WARD, William Charles is a Director of the company. Secretary WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director HEWITT, Colin Thompson has been resigned. Director WARD HADAWAY INCORPORATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
NICHOLSON, Robert
Appointed Date: 07 October 2011
80 years old
Director
WARD, William Charles
Appointed Date: 07 October 2011
70 years old

Resigned Directors

Secretary
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 07 October 2011
Appointed Date: 16 August 2011
Director
HEWITT, Colin Thompson
Resigned: 07 October 2011
Appointed Date: 16 August 2011
68 years old
Director
WARD HADAWAY INCORPORATIONS LIMITED
Resigned: 07 October 2011
Appointed Date: 16 August 2011

Persons With Significant Control

Mill Garages North East Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VOLVOCARSONLINE LIMITED Events

19 Aug 2016
Accounts for a dormant company made up to 31 December 2015
19 Aug 2016
Confirmation statement made on 16 August 2016 with updates
27 Aug 2015
Accounts for a dormant company made up to 31 December 2014
27 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1
10 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 11 more events
07 Oct 2011
Current accounting period extended from 31 August 2012 to 31 December 2012
07 Oct 2011
Company name changed sandco 1199 LIMITED\certificate issued on 07/10/11
  • RES15 ‐ Change company name resolution on 2011-10-07
  • NM01 ‐ Change of name by resolution
22 Aug 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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