VOLANTE RESEARCH LIMITED
LONDON MADELEINE'S LE CHOCOLATIER LTD

Hellopages » Greater London » Westminster » W1D 4EG

Company number 05893285
Status Active
Incorporation Date 1 August 2006
Company Type Private Limited Company
Address 49 GREEK STREET, LONDON, UNITED KINGDOM, W1D 4EG
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Amended total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 September 2016 with updates. The most likely internet sites of VOLANTE RESEARCH LIMITED are www.volanteresearch.co.uk, and www.volante-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Volante Research Limited is a Private Limited Company. The company registration number is 05893285. Volante Research Limited has been working since 01 August 2006. The present status of the company is Active. The registered address of Volante Research Limited is 49 Greek Street London United Kingdom W1d 4eg. . JOHNSON, Nicholas Dominic Bernard is a Director of the company. Secretary JOHNSON, Nicholas Dominic Bernard has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CHANNING, Thomas has been resigned. Director JOHNSON, Julia Mary has been resigned. Director WHITELEY, Jonathan Peter has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Market research and public opinion polling".


Current Directors

Director
JOHNSON, Nicholas Dominic Bernard
Appointed Date: 01 October 2009
56 years old

Resigned Directors

Secretary
JOHNSON, Nicholas Dominic Bernard
Resigned: 21 September 2011
Appointed Date: 01 August 2006

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 August 2006
Appointed Date: 01 August 2006

Director
CHANNING, Thomas
Resigned: 22 October 2013
Appointed Date: 01 October 2009
49 years old

Director
JOHNSON, Julia Mary
Resigned: 22 October 2013
Appointed Date: 01 August 2006
59 years old

Director
WHITELEY, Jonathan Peter
Resigned: 01 August 2010
Appointed Date: 01 February 2010
68 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 August 2006
Appointed Date: 01 August 2006

Persons With Significant Control

Volante (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

Mr Nicholas Dominic Bernard Johnson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

VOLANTE RESEARCH LIMITED Events

18 Jan 2017
Amended total exemption small company accounts made up to 31 March 2016
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Sep 2016
Confirmation statement made on 21 September 2016 with updates
14 Sep 2016
Confirmation statement made on 1 August 2016 with updates
24 Aug 2016
Registered office address changed from 66 Prescot Street London E1 8NN to 49 Greek Street London W1D 4EG on 24 August 2016
...
... and 36 more events
12 Sep 2006
New director appointed
12 Sep 2006
Director resigned
12 Sep 2006
Secretary resigned
12 Sep 2006
Registered office changed on 12/09/06 from: marquess court 69 southampton row london WC1B 4ET
01 Aug 2006
Incorporation