VOLPIT LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5NR

Company number 08323491
Status Active
Incorporation Date 10 December 2012
Company Type Private Limited Company
Address 40 BANK STREET, SUITE E, 18/F, LONDON, ENGLAND, E14 5NR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Current accounting period extended from 31 December 2016 to 31 March 2017; Appointment of Mr David Sun Jang Wan as a director on 6 March 2017; Appointment of Mr Patrick Andrew Brannigan O'flaherty as a director on 6 March 2017. The most likely internet sites of VOLPIT LIMITED are www.volpit.co.uk, and www.volpit.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Volpit Limited is a Private Limited Company. The company registration number is 08323491. Volpit Limited has been working since 10 December 2012. The present status of the company is Active. The registered address of Volpit Limited is 40 Bank Street Suite E 18 F London England E14 5nr. . O'FLAHERTY, Patrick Andrew Brannigan is a Director of the company. WAN, David Sun Jang is a Director of the company. WANG, Qian is a Director of the company. Director NOTHLING, Justin has been resigned. Director O'FLAHERTY, Patrick has been resigned. Director OBERMAN, Raoul Foppe Maarten Luther has been resigned. Director OBERMAN, Simon has been resigned. Director STAPYLTON-SMITH, Olivier Christopher Miles has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
O'FLAHERTY, Patrick Andrew Brannigan
Appointed Date: 06 March 2017
35 years old
Director
WAN, David Sun Jang
Appointed Date: 06 March 2017
34 years old
Director
WANG, Qian
Appointed Date: 02 September 2016
53 years old

Resigned Directors

Director
NOTHLING, Justin
Resigned: 29 April 2014
Appointed Date: 10 December 2012
34 years old
Director
O'FLAHERTY, Patrick
Resigned: 02 September 2016
Appointed Date: 10 December 2012
35 years old
Director
OBERMAN, Raoul Foppe Maarten Luther
Resigned: 02 September 2016
Appointed Date: 09 August 2013
66 years old
Director
OBERMAN, Simon
Resigned: 02 September 2016
Appointed Date: 10 December 2012
34 years old
Director
STAPYLTON-SMITH, Olivier Christopher Miles
Resigned: 28 February 2014
Appointed Date: 09 June 2013
35 years old

Persons With Significant Control

Share Credit Holding Company Limited
Notified on: 2 September 2016
Nature of control: Ownership of shares – 75% or more

VOLPIT LIMITED Events

15 Mar 2017
Current accounting period extended from 31 December 2016 to 31 March 2017
15 Mar 2017
Appointment of Mr David Sun Jang Wan as a director on 6 March 2017
15 Mar 2017
Appointment of Mr Patrick Andrew Brannigan O'flaherty as a director on 6 March 2017
11 Dec 2016
Confirmation statement made on 7 December 2016 with updates
19 Sep 2016
Appointment of Ms Qian Wang as a director on 2 September 2016
...
... and 20 more events
16 Aug 2013
Change of share class name or designation
16 Aug 2013
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2013
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Jul 2013
Appointment of Mr Olivier Stapylton-Smith as a director
10 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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