VOEL HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 5DT

Company number 00826452
Status Active
Incorporation Date 9 November 1964
Company Type Private Limited Company
Address C/O HARWOOD HUTTON, 4 DEVONSHIRE STREET, LONDON, ENGLAND, W1W 5DT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 4 Devonshire Street London W1W 5DT England to C/O C/O Harwood Hutton 4 Devonshire Street London W1W 5DT on 15 March 2016. The most likely internet sites of VOEL HOLDINGS LIMITED are www.voelholdings.co.uk, and www.voel-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and three months. Voel Holdings Limited is a Private Limited Company. The company registration number is 00826452. Voel Holdings Limited has been working since 09 November 1964. The present status of the company is Active. The registered address of Voel Holdings Limited is C O Harwood Hutton 4 Devonshire Street London England W1w 5dt. . ERICKSON, Amy Louise, Dr is a Secretary of the company. ERICKSON, Amy Louise, Dr is a Director of the company. PALMER, Alasdair is a Director of the company. Secretary GILES, Sarah Mary Catherine has been resigned. Director GILES, Sarah Mary Catherine has been resigned. Director PALMER, Alasdair Charles Atkins has been resigned. Director PALMER, Brenda Mary has been resigned. Director PALMER, Elizabeth Jane Buller has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
ERICKSON, Amy Louise, Dr
Appointed Date: 10 August 2001
Director
ERICKSON, Amy Louise, Dr
Appointed Date: 10 August 2001
64 years old
Director
PALMER, Alasdair
Appointed Date: 10 August 2001
66 years old

Resigned Directors

Secretary
GILES, Sarah Mary Catherine
Resigned: 10 August 2001
Director
GILES, Sarah Mary Catherine
Resigned: 10 August 2001
69 years old
Director
PALMER, Alasdair Charles Atkins
Resigned: 10 June 1994
66 years old
Director
PALMER, Brenda Mary
Resigned: 10 August 2001
97 years old
Director
PALMER, Elizabeth Jane Buller
Resigned: 10 August 2001
62 years old

Persons With Significant Control

Dr Amy Louise Erickson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alasdiar Palmer
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VOEL HOLDINGS LIMITED Events

02 Nov 2016
Confirmation statement made on 31 October 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Mar 2016
Registered office address changed from 4 Devonshire Street London W1W 5DT England to C/O C/O Harwood Hutton 4 Devonshire Street London W1W 5DT on 15 March 2016
03 Mar 2016
Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 4 Devonshire Street London W1W 5DT on 3 March 2016
10 Dec 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 4
...
... and 72 more events
21 Apr 1988
Full accounts made up to 28 February 1987
21 Apr 1988
Return made up to 12/12/87; full list of members
11 Dec 1986
Accounting reference date extended from 30/11 to 28/02
18 Nov 1986
Return made up to 12/09/86; full list of members
08 Sep 1986
Full accounts made up to 30 November 1985

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