VOLT CONSULTING GROUP LIMITED
REDHILL VOLT RESOURCE MANAGEMENT LIMITED GATTON VOLT MANAGEMENT LTD VOLT MANAGEMENT (UK) LTD.

Hellopages » Surrey » Reigate and Banstead » RH1 1QD

Company number 03369051
Status Active
Incorporation Date 6 May 1997
Company Type Private Limited Company
Address VOLT HOUSE, 3 CHAPEL ROAD, REDHILL, SURREY, ENGLAND, RH1 1QD
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Full accounts made up to 31 October 2015; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 500 ; Registered office address changed from Betchworth House 57 - 65 Station Road Redhill Surrey RH1 1DL to Volt House 3 Chapel Road Redhill Surrey RH1 1QD on 31 May 2016. The most likely internet sites of VOLT CONSULTING GROUP LIMITED are www.voltconsultinggroup.co.uk, and www.volt-consulting-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Volt Consulting Group Limited is a Private Limited Company. The company registration number is 03369051. Volt Consulting Group Limited has been working since 06 May 1997. The present status of the company is Active. The registered address of Volt Consulting Group Limited is Volt House 3 Chapel Road Redhill Surrey England Rh1 1qd. . FORD, Dawn Maureen Mary is a Secretary of the company. FORD, Dawn Maureen Mary is a Director of the company. HERRING, Richard Henry is a Director of the company. Secretary HILL, Stephen has been resigned. Secretary MORGAN, Cyril Gerald has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ELLIOTT, Stephanie Simone has been resigned. Director GROBERG, James has been resigned. Director HILL, Stephen has been resigned. Director MORGAN, Cyril Gerald has been resigned. Director PORTSMOUTH, Douglas James has been resigned. Director ROBINS, Irwin Brody has been resigned. Director SHAW, Jerome has been resigned. Director SHAW, Steven Aaron has been resigned. Director SHAW, William has been resigned. Director TYLER, Jonathan Maurice has been resigned. Director WEINREICH, Howard B has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Secretary
FORD, Dawn Maureen Mary
Appointed Date: 28 May 2013
Director
FORD, Dawn Maureen Mary
Appointed Date: 29 July 2015
48 years old
Director
HERRING, Richard Henry
Appointed Date: 01 December 2010
68 years old

Resigned Directors

Secretary
HILL, Stephen
Resigned: 28 May 2013
Appointed Date: 06 May 2008
Secretary
MORGAN, Cyril Gerald
Resigned: 06 May 2008
Appointed Date: 06 May 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 May 1997
Appointed Date: 06 May 1997
Director
ELLIOTT, Stephanie Simone
Resigned: 03 December 2010
Appointed Date: 01 November 2004
58 years old
Director
GROBERG, James
Resigned: 16 March 2006
Appointed Date: 06 May 1997
97 years old
Director
HILL, Stephen
Resigned: 06 June 2013
Appointed Date: 10 December 2007
67 years old
Director
MORGAN, Cyril Gerald
Resigned: 18 October 2011
Appointed Date: 01 February 2005
75 years old
Director
PORTSMOUTH, Douglas James
Resigned: 31 December 2000
Appointed Date: 22 June 2000
65 years old
Director
ROBINS, Irwin Brody
Resigned: 06 November 2000
Appointed Date: 06 May 1997
91 years old
Director
SHAW, Jerome
Resigned: 28 March 2012
Appointed Date: 11 August 1998
99 years old
Director
SHAW, Steven Aaron
Resigned: 13 August 2010
Appointed Date: 12 October 2005
66 years old
Director
SHAW, William
Resigned: 09 March 2006
Appointed Date: 06 May 1997
101 years old
Director
TYLER, Jonathan Maurice
Resigned: 06 September 2004
Appointed Date: 22 June 2000
70 years old
Director
WEINREICH, Howard B
Resigned: 29 May 2012
Appointed Date: 06 November 2000
83 years old

VOLT CONSULTING GROUP LIMITED Events

05 Aug 2016
Full accounts made up to 31 October 2015
01 Jun 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 500
31 May 2016
Registered office address changed from Betchworth House 57 - 65 Station Road Redhill Surrey RH1 1DL to Volt House 3 Chapel Road Redhill Surrey RH1 1QD on 31 May 2016
21 Aug 2015
Full accounts made up to 31 October 2014
29 Jul 2015
Appointment of Mrs Dawn Maureen Mary Ford as a director on 29 July 2015
...
... and 87 more events
19 May 1998
Return made up to 06/05/98; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
27 Aug 1997
Ad 06/05/97--------- £ si 499@1=499 £ ic 1/500
27 Aug 1997
Accounting reference date shortened from 31/05/98 to 31/10/97
12 May 1997
Secretary resigned
06 May 1997
Incorporation

VOLT CONSULTING GROUP LIMITED Charges

20 August 2010
An omnibus guarantee and set-off agreement
Delivered: 21 August 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
20 May 2008
An omnibus letter of set-off
Delivered: 22 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…

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