VOLVO GROUP UK LIMITED
WARWICK VOLVO TRUCK AND BUS LIMITED

Hellopages » Warwickshire » Warwick » CV34 5YA
Company number 02190944
Status Active
Incorporation Date 10 November 1987
Company Type Private Limited Company
Address WEDGNOCK LANE, WARWICK, CV34 5YA
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles
Phone, email, etc

Since the company registration two hundred and thirty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100,915,601 ; Appointment of Carlos Oliveira Rodrigues as a director on 18 March 2016. The most likely internet sites of VOLVO GROUP UK LIMITED are www.volvogroupuk.co.uk, and www.volvo-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three 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 Group Uk Limited is a Private Limited Company. The company registration number is 02190944. Volvo Group Uk Limited has been working since 10 November 1987. The present status of the company is Active. The registered address of Volvo Group Uk Limited is Wedgnock Lane Warwick Cv34 5ya. . VILLANUEVA, Simon is a Secretary of the company. ALM, Roger is a Director of the company. KNABEN, Arne is a Director of the company. OLIVEIRA RODRIGUES, Carlos is a Director of the company. VILLANUEVA, Simon Derek is a Director of the company. Secretary GORDON, William has been resigned. Secretary MCGINTY, Francis Patrick has been resigned. Secretary MCGREAL, Anthony Gerard has been resigned. Director ALDENSTIG, Per has been resigned. Director ALINS, Rodolphe Jean-Pierre Maurice has been resigned. Director ALINS, Rodolphe Jean-Pierre Maurice has been resigned. Director ALLEN, Nicholas John has been resigned. Director ARTHUR, Nils Victor Teodor has been resigned. Director BACKSTROM, Tore Gustav has been resigned. Director BAKER, Bryan William has been resigned. Director BALL, Michael Peter has been resigned. Director BALL, Michael Peter has been resigned. Director BLIN, Bruno Roger Michel has been resigned. Director BRANDTZAEG, Bernt has been resigned. Director CALEN, Bengt has been resigned. Director CARLSSON, Per has been resigned. Director CARLSSON, Stefan Bo has been resigned. Director COSTA, Gino has been resigned. Director ENGSTROM, Gustaf Magnus has been resigned. Director ERICSSON, Rolf Erik has been resigned. Director FROMMELT, Otto Christian has been resigned. Director HENDRIKSE, Albert Johannes has been resigned. Director HULTKVIST, Tina has been resigned. Director HUNTER, David has been resigned. Director ISAKSEN, Roar has been resigned. Director JANNESSON, Susanne has been resigned. Director JARLEN, Johan has been resigned. Director JOHNSON, Stephen Andrew has been resigned. Director KULLBERG, Jorn Staffan has been resigned. Director LANGENIUS, Sten Olov Gunnar has been resigned. Director LARSSON, Bjorn has been resigned. Director LEDDEN, Val Patrick has been resigned. Director MAGNUSSON, Ulf has been resigned. Director MCGREAL, Anthony Gerard has been resigned. Director MCKENNA, Donal Philip has been resigned. Director NILSSON, Claes Arne Karl has been resigned. Director NILSSON, Ulf Erik Jonas has been resigned. Director NILSSON, Ulf Roland has been resigned. Director NYBERG, Hans Eric Goran has been resigned. Director OLKINUORA, Markku Heikki has been resigned. Director PETTERSSON, Lars Ake has been resigned. Director REES, Christopher John has been resigned. Director REID, Gordon Phillips has been resigned. Director RENGMAN, Erik Tommy Mauritz has been resigned. Director RYDIN, Jan Staffan has been resigned. Director SMITH, Robert Courtney, Sir has been resigned. Director SVENSSON, Tommy Ebenhard has been resigned. Director WERGELAND, Jens has been resigned. The company operates in "Sale of other motor vehicles".


Current Directors

Secretary
VILLANUEVA, Simon
Appointed Date: 21 July 2011
Director
ALM, Roger
Appointed Date: 18 March 2016
64 years old
Director
KNABEN, Arne
Appointed Date: 07 November 2013
67 years old
Director
OLIVEIRA RODRIGUES, Carlos
Appointed Date: 18 March 2016
48 years old
Director
VILLANUEVA, Simon Derek
Appointed Date: 11 December 2012
52 years old

Resigned Directors

Secretary
GORDON, William
Resigned: 01 December 1995
Appointed Date: 01 January 1992
Secretary
MCGINTY, Francis Patrick
Resigned: 01 January 1992
Secretary
MCGREAL, Anthony Gerard
Resigned: 06 June 2011
Appointed Date: 01 December 1995
Director
ALDENSTIG, Per
Resigned: 17 October 2007
Appointed Date: 30 March 2005
66 years old
Director
ALINS, Rodolphe Jean-Pierre Maurice
Resigned: 06 December 2013
Appointed Date: 23 May 2013
58 years old
Director
ALINS, Rodolphe Jean-Pierre Maurice
Resigned: 17 November 2014
Appointed Date: 23 May 2013
58 years old
Director
ALLEN, Nicholas John
Resigned: 22 June 2015
Appointed Date: 17 November 2014
59 years old
Director
ARTHUR, Nils Victor Teodor
Resigned: 08 February 1999
Appointed Date: 28 November 1997
76 years old
Director
BACKSTROM, Tore Gustav
Resigned: 15 January 1992
75 years old
Director
BAKER, Bryan William
Resigned: 31 March 1998
Appointed Date: 01 January 1992
93 years old
Director
BALL, Michael Peter
Resigned: 30 March 2005
Appointed Date: 27 November 2000
66 years old
Director
BALL, Michael Peter
Resigned: 08 February 1999
Appointed Date: 31 March 1998
66 years old
Director
BLIN, Bruno Roger Michel
Resigned: 18 March 2016
Appointed Date: 22 June 2015
62 years old
Director
BRANDTZAEG, Bernt
Resigned: 31 March 1998
Appointed Date: 01 January 1992
92 years old
Director
CALEN, Bengt
Resigned: 01 January 1993
Appointed Date: 01 January 1992
86 years old
Director
CARLSSON, Per
Resigned: 28 August 2002
Appointed Date: 27 November 2000
65 years old
Director
CARLSSON, Stefan Bo
Resigned: 01 January 2013
Appointed Date: 30 March 2005
70 years old
Director
COSTA, Gino
Resigned: 22 June 2015
Appointed Date: 17 November 2014
68 years old
Director
ENGSTROM, Gustaf Magnus
Resigned: 01 January 2013
Appointed Date: 30 March 2005
66 years old
Director
ERICSSON, Rolf Erik
Resigned: 22 June 2015
Appointed Date: 16 July 2013
73 years old
Director
FROMMELT, Otto Christian
Resigned: 30 March 2005
Appointed Date: 11 September 2002
65 years old
Director
HENDRIKSE, Albert Johannes
Resigned: 30 April 2004
Appointed Date: 27 November 2000
71 years old
Director
HULTKVIST, Tina
Resigned: 01 January 2013
Appointed Date: 17 October 2007
51 years old
Director
HUNTER, David
Resigned: 16 July 2013
Appointed Date: 11 December 2012
73 years old
Director
ISAKSEN, Roar
Resigned: 01 October 2007
Appointed Date: 30 March 2005
71 years old
Director
JANNESSON, Susanne
Resigned: 18 March 2016
Appointed Date: 11 December 2012
60 years old
Director
JARLEN, Johan
Resigned: 12 October 2007
Appointed Date: 30 March 2005
64 years old
Director
JOHNSON, Stephen Andrew
Resigned: 31 December 1997
Appointed Date: 01 January 1993
74 years old
Director
KULLBERG, Jorn Staffan
Resigned: 07 March 2012
Appointed Date: 12 October 2007
63 years old
Director
LANGENIUS, Sten Olov Gunnar
Resigned: 01 January 1993
Appointed Date: 01 January 1992
91 years old
Director
LARSSON, Bjorn
Resigned: 08 February 1999
Appointed Date: 01 January 1992
82 years old
Director
LEDDEN, Val Patrick
Resigned: 17 November 2014
Appointed Date: 07 March 2012
63 years old
Director
MAGNUSSON, Ulf
Resigned: 07 November 2013
Appointed Date: 11 December 2012
65 years old
Director
MCGREAL, Anthony Gerard
Resigned: 27 November 2000
Appointed Date: 08 February 1999
71 years old
Director
MCKENNA, Donal Philip
Resigned: 01 October 2010
Appointed Date: 15 June 2009
73 years old
Director
NILSSON, Claes Arne Karl
Resigned: 01 January 2013
Appointed Date: 01 October 2007
68 years old
Director
NILSSON, Ulf Erik Jonas
Resigned: 11 September 2002
Appointed Date: 08 February 1999
59 years old
Director
NILSSON, Ulf Roland
Resigned: 27 November 2000
Appointed Date: 08 February 1999
77 years old
Director
NYBERG, Hans Eric Goran
Resigned: 01 January 2013
Appointed Date: 18 August 2008
64 years old
Director
OLKINUORA, Markku Heikki
Resigned: 18 August 2008
Appointed Date: 01 May 2004
69 years old
Director
PETTERSSON, Lars Ake
Resigned: 15 January 1992
78 years old
Director
REES, Christopher John
Resigned: 07 March 2012
Appointed Date: 01 October 2010
73 years old
Director
REID, Gordon Phillips
Resigned: 30 March 2005
Appointed Date: 11 September 2002
71 years old
Director
RENGMAN, Erik Tommy Mauritz
Resigned: 17 October 1997
Appointed Date: 01 January 1992
80 years old
Director
RYDIN, Jan Staffan
Resigned: 27 November 2000
Appointed Date: 01 June 1993
79 years old
Director
SMITH, Robert Courtney, Sir
Resigned: 31 March 1998
Appointed Date: 01 January 1992
98 years old
Director
SVENSSON, Tommy Ebenhard
Resigned: 08 February 1999
Appointed Date: 31 March 1998
78 years old
Director
WERGELAND, Jens
Resigned: 22 June 2015
Appointed Date: 11 December 2012
62 years old

VOLVO GROUP UK LIMITED Events

18 Jul 2016
Full accounts made up to 31 December 2015
27 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100,915,601
15 Apr 2016
Appointment of Carlos Oliveira Rodrigues as a director on 18 March 2016
15 Apr 2016
Termination of appointment of Bruno Roger Michel Blin as a director on 18 March 2016
15 Apr 2016
Appointment of Roger Alm as a director on 18 March 2016
...
... and 227 more events
22 Apr 1988
Company name changed trushelfco (no. 1170) LIMITED\certificate issued on 25/04/88
22 Apr 1988
Company name changed\certificate issued on 22/04/88
18 Apr 1988
Accounting reference date notified as 31/12
10 Nov 1987
Incorporation
10 Nov 1987
Certificate of incorporation

VOLVO GROUP UK LIMITED Charges

17 April 1998
Legal charge
Delivered: 22 April 1998
Status: Satisfied on 14 December 2012
Persons entitled: Salmon Harvester Properties Limited
Description: The l/h land at bulls bridge,hayes with all buildings and…

Similar Companies

VOLVO ENTHUSIASTS CLUB LIMITED VOLVO GROUP TRUCKS LTD VOLVO INFORMATION TECHNOLOGY GB LIMITED VOLVO LOGISTICS (UK) LIMITED VOLVO OVERLAND LIMITED VOLVO OWNERS' CLUB LIMITED (THE) VOLVO SAAB BREAKERS LIMITED