VOLVO LOGISTICS (UK) LIMITED
WARWICK WARWICKSHIRE VOLVO TRANSPORT (UK) LIMITED

Hellopages » Warwickshire » Warwick » CV34 5YA

Company number 02707115
Status Active
Incorporation Date 9 April 1992
Company Type Private Limited Company
Address WEDGNOCK LANE INDUSTRIAL ESTATE, WEDGNOCK LANE, WARWICK WARWICKSHIRE, CV34 5YA
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 1,000 ; Accounts for a dormant company made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of VOLVO LOGISTICS (UK) LIMITED are www.volvologisticsuk.co.uk, and www.volvo-logistics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight 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 Logistics Uk Limited is a Private Limited Company. The company registration number is 02707115. Volvo Logistics Uk Limited has been working since 09 April 1992. The present status of the company is Active. The registered address of Volvo Logistics Uk Limited is Wedgnock Lane Industrial Estate Wedgnock Lane Warwick Warwickshire Cv34 5ya. . VILLANUEVA, Simon Derek is a Secretary of the company. MARTIN, Malcolm is a Director of the company. VILLANUEVA, Simon Derek is a Director of the company. Secretary BROOKS, Peter has been resigned. Secretary TRUSTEE SECRETARIES LIMITED has been resigned. Director ALLAN, John Stowell has been resigned. Director ANDERSON, Kjell-Ake has been resigned. Director BROOKS, Peter has been resigned. Director DE BAERE, Christian has been resigned. Director ERICSON, Valborgs Lars Eric Marcel has been resigned. Director KNOX, Keith has been resigned. Director PETERSON, Haakan Filip has been resigned. Director PETTERSSON, Borje has been resigned. Director SMYTH, Kevin John Dunbar has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
VILLANUEVA, Simon Derek
Appointed Date: 24 May 2013
Director
MARTIN, Malcolm
Appointed Date: 24 May 2013
77 years old
Director
VILLANUEVA, Simon Derek
Appointed Date: 24 May 2013
52 years old

Resigned Directors

Secretary
BROOKS, Peter
Resigned: 24 May 2013
Appointed Date: 13 October 1995
Secretary
TRUSTEE SECRETARIES LIMITED
Resigned: 20 October 1995
Appointed Date: 09 April 1992
Director
ALLAN, John Stowell
Resigned: 23 October 1995
Appointed Date: 09 April 1992
91 years old
Director
ANDERSON, Kjell-Ake
Resigned: 24 May 2013
Appointed Date: 15 August 1997
71 years old
Director
BROOKS, Peter
Resigned: 31 March 2005
Appointed Date: 09 April 1992
77 years old
Director
DE BAERE, Christian
Resigned: 24 May 2013
Appointed Date: 12 October 2001
62 years old
Director
ERICSON, Valborgs Lars Eric Marcel
Resigned: 12 December 2014
Appointed Date: 24 May 2013
79 years old
Director
KNOX, Keith
Resigned: 31 December 2001
Appointed Date: 06 November 1995
73 years old
Director
PETERSON, Haakan Filip
Resigned: 31 December 2006
Appointed Date: 06 November 1995
81 years old
Director
PETTERSSON, Borje
Resigned: 06 April 1999
Appointed Date: 20 October 1995
83 years old
Director
SMYTH, Kevin John Dunbar
Resigned: 24 May 2013
Appointed Date: 20 October 1995
73 years old

VOLVO LOGISTICS (UK) LIMITED Events

25 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1,000
10 May 2016
Accounts for a dormant company made up to 31 December 2015
29 Jun 2015
Accounts for a dormant company made up to 31 December 2014
22 May 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 1,000
03 Mar 2015
Termination of appointment of Valborgs Lars Eric Marcel Ericson as a director on 12 December 2014
...
... and 73 more events
19 Apr 1994
Return made up to 09/04/94; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 19/04/94
11 Apr 1994
Accounts for a dormant company made up to 30 April 1993
11 Apr 1994
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Apr 1993
Return made up to 09/04/93; full list of members
09 Apr 1992
Incorporation

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