VOLUTION GROUP PLC
Active - Accounts Filed
General Information
NAME
VOLUTION GROUP PLC
COMPANY NUMBER
09041571
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
15/05/2014
(10 years and 6 months old)
WEBSITE
http://volutiongroupplc.com/
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
15/05/2014
04/06/2014
WINDMILL NEWCO PLC
WEST SUSSEX
RH10 9YX
Telephone: 01293441662
TPS: No
Fleming Way
Crawley
West Sussex
RH10 9YX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VOLUTION GROUP PLC | Active - Accounts Filed | View Report |
| ENERGY TECHNIQUE LIMITED | Non-Trading | View Report |
| DIFFUSION ENVIRONMENTAL SYSTEMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 10/07/2023 | Paul Robert Hollingworth (911584989) has left the board |
Credit Risk Overview
Want to learn more about VOLUTION GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VOLUTION GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VOLUTION GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/05/2014 - Present (10 years and 6 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/08/2016 - Present (8 years and 3 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
19/03/2018 - Present (6 years and 7 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2019 - Present (5 years and 3 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 26 Past: 0 |
View Report |
|
30/04/2020 - Present (4 years and 6 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 7 Past: 90 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 10/07/2023 | Paul Robert Hollingworth (911584989) has left the board |
| 10/07/2023 | New Board Member Jonathan Mark Davis (909189012) Appointed |
| 21/05/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 11/01/2023 | New Confirmation Statement filed |
| 08/04/2022 | New Board Member Margaret Mary Amos (927302261) Appointed |
| 07/02/2022 | New Company Secretary Fiona Elizabeth Smith (929212887) Appointed |
| 07/02/2022 | Michael John Anscombe (919030326) has left the board |
| 22/01/2022 | New Accounts filed |
| 20/12/2021 | Anthony John Reading (901711041) has left the board |
| 21/05/2021 | New Confirmation Statement filed |
| 30/12/2020 | New Accounts filed |
| 20/05/2020 | New Confirmation Statement filed |
| 04/05/2020 | New Board Member Nigel Peter Lingwood (904309297) Appointed |
| 05/02/2020 | Peter John Hill (918284796) has left the board |
| 20/12/2019 | New Accounts filed |
| 05/08/2019 | Ian Dew (904600704) has left the board |
| 05/08/2019 | New Board Member Andrew O'Brien (926094438) Appointed |
| 20/05/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 29/03/2018 | New Board Member Amanda Mellor (924462406) Appointed |
| 19/12/2017 | Adrian Barden (906642995) has left the board |
| 19/12/2017 | New Accounts filed |
| 23/05/2017 | New Annual Return filed |
| 16/01/2017 | Change in Reg. Office |
| 25/12/2016 | New Accounts filed |
| 05/08/2016 | New Board Member Claire Tiney (916113160) Appointed |
| 25/05/2016 | New Annual Return filed |
| 24/03/2016 | Gavin William Chittick (900452408) has left the board |
| 25/12/2015 | New Accounts filed |
| 06/06/2015 | New Annual Return filed |
| 09/01/2015 | New Accounts filed |
| 22/08/2014 | Ian Dew (918772680) has left the board |
| 22/08/2014 | New Company Secretary Michael John Anscombe (919030326) Appointed |
| 15/07/2014 | New Board Member Anthony John Reading (901711041) Appointed |
| 15/07/2014 | New Board Member Peter John Hill (918284796) Appointed |
| 15/07/2014 | New Board Member Paul Robert Hollingworth (911584989) Appointed |
| 15/07/2014 | New Board Member Adrian Barden (906642995) Appointed |
| 26/05/2014 | Gavin William Chittick (918772678) has left the board |
| 26/05/2014 | New Board Member Gavin William Chittick (900452408) Appointed |
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