VOLT ENERGY SUPPLY LIMITED - WARWICK
Company Profile | Company Filings |
Overview
VOLT ENERGY SUPPLY LIMITED is a Private Limited Company from WARWICK and has the status: Active.
VOLT ENERGY SUPPLY LIMITED was incorporated 90 years ago on 24/04/1933 and has the registered number: 00275266. The accounts status is DORMANT and accounts are next due on 27/10/2024.
VOLT ENERGY SUPPLY LIMITED was incorporated 90 years ago on 24/04/1933 and has the registered number: 00275266. The accounts status is DORMANT and accounts are next due on 27/10/2024.
VOLT ENERGY SUPPLY LIMITED - WARWICK
This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45111 - Sale of new cars and light motor vehicles
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
27 / 1 | 28/01/2023 | 27/10/2024 |
Registered Office
CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK
WARWICK
CV34 6DA
This Company Originates in : United Kingdom
Previous trading names include:
CO-OPERATIVE ENERGY LIMITED (until 09/11/2010)
CO-OPERATIVE ENERGY LIMITED (until 09/11/2010)
J.D.BARCLAY LIMITED (until 10/02/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/07/2023 | 17/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS HEATHER ADELE RICHARDSON | Dec 1976 | British | Director | 2018-11-19 | CURRENT |
MR EDWARD GEOFFREY PARKER | Oct 1967 | British | Secretary | 2005-10-24 | CURRENT |
MS IRENE LOUISE KIRKMAN | Mar 1953 | British | Director | 2023-10-28 | CURRENT |
MR EDWARD GEOFFREY PARKER | Oct 1967 | British | Director | 2005-10-24 | CURRENT |
MR VIVIAN STANLEY WOODELL | May 1962 | British | Director | 2017-11-20 | CURRENT |
MRS DOREEN MAY SHAW | Mar 1924 | British | Director | 2008-11-03 UNTIL 2010-11-01 | RESIGNED |
CHRISTOPHER GEORGE WALLIS | Jul 1948 | British | Secretary | RESIGNED | |
MRS HELEN RITA WISEMAN | Jun 1965 | British | Director | 2011-10-31 UNTIL 2014-11-10 | RESIGNED |
MR PATRICK HUGO GRAY | Sep 1947 | British | Director | 2010-11-01 UNTIL 2014-11-10 | RESIGNED |
MRS HELEN RITA WISEMAN | Jun 1965 | British | Director | 2015-11-09 UNTIL 2023-10-28 | RESIGNED |
CHRISTOPHER GEORGE WALLIS | Jul 1948 | British | Director | RESIGNED | |
MRS DOREEN MAY SHAW | Mar 1924 | British | Director | 2005-10-24 UNTIL 2007-10-29 | RESIGNED |
MR VIVIAN STANLEY WOODELL | May 1962 | British | Director | 1998-06-22 UNTIL 2011-10-31 | RESIGNED |
MR DAVID LINDSAY NOCHAR | Mar 1944 | British | Director | RESIGNED | |
MR STEPHEN RAYMOND ALLSOPP | Jun 1952 | British | Director | RESIGNED | |
DUNCAN MICHAEL LEDGER | Sep 1947 | British | Director | RESIGNED | |
MR PATRICK HUGO GRAY | Sep 1947 | British | Director | 2007-10-29 UNTIL 2008-11-03 | RESIGNED |
MS RUTH JOYCE FITZJOHN | May 1960 | British | Director | 2014-11-10 UNTIL 2017-10-20 | RESIGNED |
MR PATRICK HUGO GRAY | Sep 1947 | British | Director | 2015-11-09 UNTIL 2018-11-19 | RESIGNED |
ROBERT HENRY BURLTON | Jun 1948 | British | Director | RESIGNED | |
MRS ISOBEL BURBIDGE | Sep 1950 | British | Director | 2012-10-18 UNTIL 2015-11-09 | RESIGNED |
JOHN BOOT | Mar 1947 | British | Director | 2007-10-29 UNTIL 2012-10-18 | RESIGNED |
MRS OLIVIA BIRCH | Jun 1967 | British | Director | 2014-11-10 UNTIL 2015-11-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Midcounties Co-Operative Properties Limited | 2018-07-26 | Warwick |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
|
The Midcounties Co-Operative Mg Limited | 2016-04-06 - 2018-07-26 | Warwick |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |