Company information:
Voltcom Limited (No: 05636414)
Address: 1ST FLOOR NORTH ANCHOR COURT, KEEN ROAD, CARDIFF, CF24 5JW
Status: In Administration/Administrative Receiver
Incorporated: 25-Nov-2005
Accounts Next Due: 31-Dec-2019
Next Confirmation Statement Due: 14-Nov-2019
Industry Class: 43999 - Other specialised construction activities n.e.c.
Current Director: JAMIE MARK LEE ( DOB: Sep-1963 From: Jun-2018 )
Current Director: JOHN NASH ( DOB: May-1968 From: Nov-2005 )
Current Director: CHRIS SMITH ( DOB: Jun-1964 From: Jun-2018 )
Current Director: MARK ADRIAN WRIGHT ( DOB: Dec-1964 From: Apr-2006 )
Resigned Director: NICHOLAS ADAMS ( From: Nov-2005 To: Oct-2010 )
Resigned Director: STEVEN JOHN DAVIES ( From: Mar-2016 To: Jan-2017 )
Resigned Director: SIMON JOHN PANKHURST ( DOB: Jun-1959 From: May-2016 To: Jun-2018 )
Resigned Director: ALISTAIR JAMES ROBERTSON ( DOB: Dec-1968 From: Jan-2017 To: Jun-2018 )
Resigned Director: STANLEY WINSTON WATT ( DOB: Jul-1971 From: Nov-2005 To: Apr-2018 )
Resigned Director: EDWARD OGILVY WHITE ( DOB: Jan-1975 From: Mar-2016 To: Nov-2016 )
Resigned Secretary: NICHOLAS ADAMS ( From: Nov-2005 To: Oct-2010 )
Resigned Secretary: ERNEST WAYNE PULMAN ( From: Aug-2012 To: Oct-2014 )
Resigned Secretary: STANLEY WINSTON WATT ( From: Oct-2010 To: Aug-2012 )
Persons of Significant Control:
Voltcom Group Limited, Unit 3 Sovereign Court, Sterling Drive, Llantrisant, Pontyclun, CF72 8YX, Wales: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-09-05)
Mr Mark Adrian Wright, Unit 3 Sovereign Court, Sterling Drive, Pontyclun, Mid Glam, CF72 8YX: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-07, Ceased: 2017-09-05)