VOLVERE CENTRAL SERVICES LIMITED - LEAMINGTON SPA


Company Profile Company Filings

Overview

VOLVERE CENTRAL SERVICES LIMITED is a Private Limited Company from LEAMINGTON SPA ENGLAND and has the status: Active.
VOLVERE CENTRAL SERVICES LIMITED was incorporated 17 years ago on 28/04/2006 and has the registered number: 05800670. The accounts status is FULL and accounts are next due on 30/09/2024.

VOLVERE CENTRAL SERVICES LIMITED - LEAMINGTON SPA

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SHIRE HOUSE
LEAMINGTON SPA
WARWICKSHIRE
CV31 3SF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HAMSARD 2995 LIMITED (until 29/06/2006)

Confirmation Statements

Last Statement Next Statement Due
28/04/2023 12/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS PAUL LANDER Sep 1966 British Secretary 2006-06-26 CURRENT
MR NICHOLAS PAUL LANDER Sep 1966 British Director 2006-06-26 CURRENT
HAMMONDS SECRETARIES LIMITED Corporate Nominee Secretary 2006-04-28 UNTIL 2006-06-26 RESIGNED
HAMMONDS DIRECTORS LIMITED Nominee Director 2006-04-28 UNTIL 2006-06-26 RESIGNED
MR ANDREW LYNTON COHEN May 1953 British Director 2012-07-26 UNTIL 2019-06-25 RESIGNED
MR JONATHAN EDWARD LANDER Jan 1968 British Director 2006-06-26 UNTIL 2023-08-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Volvere Plc 2017-04-01 Leamington Spa   Warwickshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BETTERWARE POLAND LIMITED BIRMINGHAM ENGLAND Dissolved... FULL 5263 - Other non-store retail sale
WEIZMANN INSTITUTE FOUNDATION(THE) LONDON Active SMALL 82990 - Other business support service activities n.e.c.
QUEENSWAY SECURITIES LIMITED BOREHAMWOOD ENGLAND Active MICRO ENTITY 74990 - Non-trading company
DENNIS LANE RESIDENTS ASSOCIATION LIMITED STANMORE Active DORMANT 55900 - Other accommodation
BW REALISATIONS 2012 LIMITED BIRMINGHAM ENGLAND Dissolved... FULL 5263 - Other non-store retail sale
WOOD HALL STUD LIMITED RADLETT Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
WOOD HALL INVESTMENTS LIMITED RADLETT Active TOTAL EXEMPTION FULL 70221 - Financial management
UXBRIDGE PROPERTIES LTD RADLETT Active -... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LOCO LOCALE LTD BARNET ... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
GLENMORE INVESTMENTS LIMITED BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GLENMORE HOLDINGS LIMITED BOREHAMWOOD ENGLAND Active GROUP 68100 - Buying and selling of own real estate
WOOD HALL LAND & PROPERTIES LIMITED SHENLEY Active DORMANT 70100 - Activities of head offices
WOOD HALL (ROTHBURY) LTD SHENLEY Dissolved... SMALL 41100 - Development of building projects
WOOD HALL DORMANT LTD RADLETT Dissolved... SMALL 68100 - Buying and selling of own real estate
M25 MANAGEMENT LIMITED SHENLEY Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
SCCS FREEHOLD LTD RADLETT Dissolved... 68100 - Buying and selling of own real estate
WOOD HALL COMMERCIAL LTD SHENLEY ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
WMC DEVELOPMENTS LTD SHENLEY ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
AEGIS CAPITAL PARTNERS LLP TOWCESTER Dissolved... TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHIRE FOODS LIMITED WARWICKSHIRE Active FULL 10890 - Manufacture of other food products n.e.c.
VOLVERE PLC LEAMINGTON SPA ENGLAND Active GROUP 70100 - Activities of head offices
IMPETUS AUTOMOTIVE SOLUTIONS LIMITED LEAMINGTON SPA ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SHIRE FOODS OF WARWICK LIMITED LEAMINGTON SPA Active MICRO ENTITY 99999 - Dormant Company
INDULGENCE FOODS LIMITED LEAMINGTON SPA ENGLAND Active FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
INDULGENCE PATISSERIE LIMITED LEAMINGTON SPA ENGLAND Active FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
VOLVERE ASSET MANAGEMENT LIMITED LEAMINGTON SPA Active MICRO ENTITY 96090 - Other service activities n.e.c.
NAUGHTY VEGAN LIMITED LEAMINGTON SPA Active FULL 10890 - Manufacture of other food products n.e.c.
D2L PARTNERS LLP LEAMINGTON SPA ENGLAND Active TOTAL EXEMPTION FULL None Supplied