VOLVO CONSTRUCTION EQUIPMENT LIMITED
WARWICK VOLVO CONSTRUCTION EQUIPMENT EUROPE LIMITED VOLVO CONSTRUCTION EQUIPMENT GB LIMITED

Hellopages » Warwickshire » Warwick » CV34 5YA

Company number 01673954
Status Active
Incorporation Date 27 October 1982
Company Type Private Limited Company
Address C/O VOLVO GROUP UK LIMITED WEDGNOCK INDUSTRIAL ESTATE, WEDGNOCK LANE, WARWICK, CV34 5YA
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1,500,000 ; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 1,500,000 . The most likely internet sites of VOLVO CONSTRUCTION EQUIPMENT LIMITED are www.volvoconstructionequipment.co.uk, and www.volvo-construction-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and one months. The distance to to Warwick Rail Station is 0.9 miles; to Tile Hill Rail Station is 6.9 miles; to Berkswell Rail Station is 7.2 miles; to Coventry Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Volvo Construction Equipment Limited is a Private Limited Company. The company registration number is 01673954. Volvo Construction Equipment Limited has been working since 27 October 1982. The present status of the company is Active. The registered address of Volvo Construction Equipment Limited is C O Volvo Group Uk Limited Wedgnock Industrial Estate Wedgnock Lane Warwick Cv34 5ya. . VILLANUEVA, Simon Derek is a Secretary of the company. LEDDEN, Val Patrick is a Director of the company. VILLANUEVA, Simon Derek is a Director of the company. Secretary COOK, David has been resigned. Secretary DICKER, Robert John has been resigned. Secretary MCKENNA, Donal Philip has been resigned. Secretary PEESAKER, James Nicholas has been resigned. Secretary WILSON, Guy Spedding has been resigned. Director BACKSTROM, Erik Harry has been resigned. Director BARRENG, Per Olof Anders has been resigned. Director CARLIOTH, Bengt Martin has been resigned. Director DICKER, Robert John has been resigned. Director FRISINGER, Anders Hans Urban has been resigned. Director JOHANNESSON, Lars Tuve Patrick has been resigned. Director LAYMAN, Harold has been resigned. Director LINES, John Keith has been resigned. Director MASEY, Norman Clifford has been resigned. Director MCKENNA, Donal Philip has been resigned. Director MUDLER, Michael James has been resigned. Director OVLINGER, Bengt has been resigned. Director REES, Christopher John has been resigned. Director WATTERSON, Robert has been resigned. Director WIBRINK, Hakan has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
VILLANUEVA, Simon Derek
Appointed Date: 24 April 2012
Director
LEDDEN, Val Patrick
Appointed Date: 30 June 2006
63 years old
Director
VILLANUEVA, Simon Derek
Appointed Date: 22 May 2013
52 years old

Resigned Directors

Secretary
COOK, David
Resigned: 15 January 2001
Appointed Date: 25 September 1998
Secretary
DICKER, Robert John
Resigned: 01 August 2005
Appointed Date: 15 January 2001
Secretary
MCKENNA, Donal Philip
Resigned: 16 April 1998
Secretary
PEESAKER, James Nicholas
Resigned: 25 September 1998
Appointed Date: 16 April 1998
Secretary
WILSON, Guy Spedding
Resigned: 24 April 2012
Appointed Date: 01 August 2005
Director
BACKSTROM, Erik Harry
Resigned: 31 December 1993
86 years old
Director
BARRENG, Per Olof Anders
Resigned: 24 April 2012
Appointed Date: 26 October 2004
66 years old
Director
CARLIOTH, Bengt Martin
Resigned: 18 October 2004
Appointed Date: 12 March 2001
69 years old
Director
DICKER, Robert John
Resigned: 17 November 2008
Appointed Date: 21 January 2005
70 years old
Director
FRISINGER, Anders Hans Urban
Resigned: 05 March 1999
Appointed Date: 09 January 1997
68 years old
Director
JOHANNESSON, Lars Tuve Patrick
Resigned: 07 November 1995
82 years old
Director
LAYMAN, Harold
Resigned: 31 December 1992
79 years old
Director
LINES, John Keith
Resigned: 30 June 2006
Appointed Date: 21 January 2005
76 years old
Director
MASEY, Norman Clifford
Resigned: 30 June 2006
Appointed Date: 28 January 1998
79 years old
Director
MCKENNA, Donal Philip
Resigned: 30 July 2010
Appointed Date: 15 January 1998
73 years old
Director
MUDLER, Michael James
Resigned: 13 October 1999
Appointed Date: 15 January 1998
84 years old
Director
OVLINGER, Bengt
Resigned: 15 January 1998
81 years old
Director
REES, Christopher John
Resigned: 01 July 2013
73 years old
Director
WATTERSON, Robert
Resigned: 21 January 2005
Appointed Date: 15 January 1998
74 years old
Director
WIBRINK, Hakan
Resigned: 15 January 1998
Appointed Date: 22 February 1995
67 years old

VOLVO CONSTRUCTION EQUIPMENT LIMITED Events

27 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1,500,000
10 May 2016
Accounts for a dormant company made up to 31 December 2015
30 Jun 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1,500,000
29 Jun 2015
Accounts for a dormant company made up to 31 December 2014
08 Aug 2014
Registered office address changed from Moorfield Road Duxford Cambridge CB22 4QX to C/O Volvo Group Uk Limited Wedgnock Industrial Estate Wedgnock Lane Warwick CV34 5YA on 8 August 2014
...
... and 134 more events
24 Feb 1987
Group of companies' accounts made up to 31 December 1985
28 Jan 1987
Particulars of mortgage/charge
28 Jan 1987
Particulars of mortgage/charge
03 Dec 1986
Return made up to 12/10/86; full list of members
27 Oct 1982
Certificate of incorporation

VOLVO CONSTRUCTION EQUIPMENT LIMITED Charges

23 January 1987
Assignment & charge
Delivered: 28 January 1987
Status: Satisfied on 28 May 1993
Persons entitled: Mercantile Credit Company Limited
Description: All rights, title and interest of the company in a…

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