VOLLMAN BROTHERS LIMITED
LONDON ARTEMIS CORPORATE FINANCE LIMITED

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Company number 04498821
Status Active
Incorporation Date 30 July 2002
Company Type Private Limited Company
Address 5TH FLOOR, 7/10 CHANDOS STREET, LONDON, W1G 9DG
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 30 July 2015 Statement of capital on 2015-08-27 GBP 10,000 . The most likely internet sites of VOLLMAN BROTHERS LIMITED are www.vollmanbrothers.co.uk, and www.vollman-brothers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Vollman Brothers Limited is a Private Limited Company. The company registration number is 04498821. Vollman Brothers Limited has been working since 30 July 2002. The present status of the company is Active. The registered address of Vollman Brothers Limited is 5th Floor 7 10 Chandos Street London W1g 9dg. . KENDALL, Tony is a Secretary of the company. KENDALL, William Henry is a Director of the company. Secretary KENDALL, William Henry has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director KENDALL, John has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Financial management".


Current Directors

Secretary
KENDALL, Tony
Appointed Date: 21 September 2007

Director
KENDALL, William Henry
Appointed Date: 30 July 2002
60 years old

Resigned Directors

Secretary
KENDALL, William Henry
Resigned: 21 September 2007
Appointed Date: 30 July 2002

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 30 July 2002
Appointed Date: 30 July 2002

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 30 July 2002
Appointed Date: 30 July 2002
35 years old

Director
KENDALL, John
Resigned: 21 September 2007
Appointed Date: 30 July 2002
101 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 30 July 2002
Appointed Date: 30 July 2002

Persons With Significant Control

William Henry Kendall
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

VOLLMAN BROTHERS LIMITED Events

14 Sep 2016
Confirmation statement made on 30 July 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 July 2015
27 Aug 2015
Annual return made up to 30 July 2015
Statement of capital on 2015-08-27
  • GBP 10,000

06 Jun 2015
Total exemption small company accounts made up to 31 July 2014
05 Sep 2014
Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 10,000

...
... and 40 more events
13 Sep 2002
Director resigned
13 Sep 2002
New secretary appointed;new director appointed
13 Sep 2002
New director appointed
13 Sep 2002
Registered office changed on 13/09/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
30 Jul 2002
Incorporation