Company information:
Volac Limited (No: 01720915)
Address: 50,FISHERS LANE, ORWELL, NEAR ROYSTON, HERTFORDSHIRE, SG8 5QX
Status: Active
Incorporated: 05-May-1983
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-Jul-2025
Industry Class: 99999 - Dormant Company
Current Director: PAUL FRAMPTON ( DOB: Oct-1970 From: Jan-2019 )
Current Director: DAVID CHRISTOPHER NEVILLE ( DOB: Mar-1969 From: May-2012 )
Resigned Director: PAUL ROBERT COLLIER ( DOB: Dec-1947 From: Feb-1991 To: Dec-1994 )
Resigned Director: JOHN DAVID DENT ( DOB: Feb-1946 From: Feb-1991 To: Jul-1996 )
Resigned Director: NOAH FELIX KALMAN FRANKLIN ( DOB: Apr-1959 From: Jun-2015 To: Dec-2018 )
Resigned Director: STEPHEN JAMES HAMPSON ( DOB: Mar-1947 From: Jul-1992 To: Dec-1992 )
Resigned Director: RICHARD WOODFORD LAWES ( DOB: Apr-1916 From: Feb-1991 To: Feb-1997 )
Resigned Director: WILLIAM ROBERT LAWES ( DOB: May-1946 From: Feb-1991 To: Jan-2004 )
Resigned Director: CHRISTOPHER JOHN NEVILLE ( DOB: Sep-1940 From: Feb-1991 To: Apr-2012 )
Resigned Director: CONNOR RUDDEN ( DOB: May-1947 From: Aug-2003 To: Aug-2010 )
Resigned Director: STEPHEN JOHN TAYLOR ( DOB: Aug-1952 From: Jul-1992 To: Sep-1996 )
Resigned Secretary: PAUL ROBERT COLLIER ( DOB: Dec-1947 From: Feb-1991 To: Oct-1995 )
Resigned Secretary: PHILIP DAVID PEARSON ( DOB: Feb-1957 From: Oct-1995 To: Feb-2017 )
Persons of Significant Control:
Woodford Holdings Ltd, 50 Fishers Lane, Orwell, Royston, SG8 5QX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)
Volac International Limited, 50 Fishers Lane, Orwell, Royston, Hertfordshire, SG8 5QX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)