Company Information for

VOLVERE PLC

SHIRE HOUSE, TACHBROOK ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 3SF,

Company Registration Number

04478674

Public Limited Company

Active

About Volvere Plc

VOLVERE PLC was founded on 2002-07-05 and has its registered office in Leamington Spa. The organisation's status is listed as "Active". Volvere Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
VOLVERE PLC
Legal Registered Office
SHIRE HOUSE
TACHBROOK ROAD
LEAMINGTON SPA
WARWICKSHIRE
CV31 3SF
Other companies in EC2V

Filing Information

Company Number04478674
Date formed2002-07-05
CountryENGLAND
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/06/2025
Latest filing return05/07/2015
Filing return next due02/08/2016
Type of accountsGROUP
Last Datalog update:
2024-07-05 16:19:18
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Nicholas Paul Lander Company Secretary 2002-11-15 UNITED KINGDOM
David Julian Buchler Director NONE 2003-11-25 ENGLAND
Jonathan Edward Lander Director FINANCIAL ADVISOR 2002-11-15 ENGLAND
Nicholas Paul Lander Director CHARTERED ACCOUNTANT 2002-11-15 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Neil Ashley Director 2002-11-16 2011-06-21
Stanley Kalms Director 2002-11-15 2011-06-21
Richard Bernard Kalms Director 2002-11-15 2010-03-31
Hammonds Secretaries Limited Company Secretary 2002-07-05 2002-11-15
Hammonds Secretaries Limited Director 2002-07-05 2002-11-15
Hse Directors Limited Director 2002-07-05 2002-11-15

Related Directorships for Nicholas Paul Lander

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Paul Lander IMPETUS AUTOMOTIVE SOLUTIONS LIMITEDCompany Secretary 2008-09-26 CURRENT 2008-09-26 Active - Proposal to Strike off
Nicholas Paul Lander VOLVERE CENTRAL SERVICES LIMITEDCompany Secretary 2006-06-26 CURRENT 2006-04-28 Active
Nicholas Paul Lander SIRA DEFENCE & SECURITY LIMITEDCompany Secretary 2006-03-28 CURRENT 2005-10-12 Active - Proposal to Strike off
Nicholas Paul Lander ZERO-STIK LIMITEDCompany Secretary 2005-10-14 CURRENT 1996-10-04 Active - Proposal to Strike off
Nicholas Paul Lander NEW MEDICAL TECHNOLOGY LIMITEDCompany Secretary 2005-10-14 CURRENT 1995-08-31 Active - Proposal to Strike off
Nicholas Paul Lander NMT GROUP LIMITEDCompany Secretary 2005-10-12 CURRENT 1996-12-16 Active

Related Directorships for David Julian Buchler

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Julian Buchler TRUSTEDMARKET LIMITEDDirector 2013-01-14 CURRENT 2013-01-14 Dissolved 2014-07-01
David Julian Buchler TEMPLEWOOD STUDENT ACCOMMODATION LIMITEDDirector 2012-06-01 CURRENT 2007-02-15 Dissolved 2013-10-15
David Julian Buchler TEMPLEWOOD STUDENT INVESTMENTS (NEWCASTLE) LIMITEDDirector 2012-02-09 CURRENT 2012-02-09 Dissolved 2014-08-05
David Julian Buchler TEMPLEWOOD STUDENT INVESTMENTS LIMITEDDirector 2011-11-14 CURRENT 2011-11-14 Dissolved 2013-10-15
David Julian Buchler AUGUR BUCHLER PARTNERS LIMITEDDirector 2010-06-01 CURRENT 2010-06-01 Active
David Julian Buchler RALPHOS LIMITEDDirector 2009-11-03 CURRENT 2009-09-25 Liquidation
David Julian Buchler SWAN PACIFIC LTDDirector 2009-10-21 CURRENT 2009-10-21 Dissolved 2014-04-15
David Julian Buchler VENTURA UK LIMITEDDirector 2003-09-16 CURRENT 2003-08-27 Active
David Julian Buchler SYRACUSE UNIVERSITY (USA) LONDON PROGRAMDirector 2001-08-15 CURRENT 2001-08-15 Active

Related Directorships for Jonathan Edward Lander

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Edward Lander INDULGENCE PATISSERIE LIMITEDDirector 2015-04-17 CURRENT 2015-04-17 Active
Jonathan Edward Lander IMPETUS AUTOMOTIVE LIMITEDDirector 2015-03-26 CURRENT 2000-05-11 Active
Jonathan Edward Lander ISENHURST MANAGEMENT COMPANY LIMITEDDirector 2014-03-12 CURRENT 1999-09-28 Active
Jonathan Edward Lander D2L CAPITAL LIMITEDDirector 2012-05-21 CURRENT 2012-05-21 Liquidation
Jonathan Edward Lander INDULGENCE FOODS LIMITEDDirector 2012-03-08 CURRENT 2012-01-24 Active
Jonathan Edward Lander SHIRE FOODS LIMITEDDirector 2011-07-29 CURRENT 1970-05-22 Active
Jonathan Edward Lander CABANA RESTAURANTS LIMITEDDirector 2011-06-22 CURRENT 2011-05-09 In Administration/Administrative Receiver
Jonathan Edward Lander DDL CAPITAL LIMITEDDirector 2008-09-30 CURRENT 2008-09-30 Active
Jonathan Edward Lander IMPETUS AUTOMOTIVE SOLUTIONS LIMITEDDirector 2008-09-26 CURRENT 2008-09-26 Active - Proposal to Strike off
Jonathan Edward Lander VOLVERE CENTRAL SERVICES LIMITEDDirector 2006-06-26 CURRENT 2006-04-28 Active
Jonathan Edward Lander SIRA DEFENCE & SECURITY LIMITEDDirector 2006-03-28 CURRENT 2005-10-12 Active - Proposal to Strike off
Jonathan Edward Lander ZERO-STIK LIMITEDDirector 2005-09-14 CURRENT 1996-10-04 Active - Proposal to Strike off
Jonathan Edward Lander NEW MEDICAL TECHNOLOGY LIMITEDDirector 2005-09-14 CURRENT 1995-08-31 Active - Proposal to Strike off
Jonathan Edward Lander NMT GROUP LIMITEDDirector 2005-09-14 CURRENT 1996-12-16 Active
Jonathan Edward Lander DAWNAY, DAY LANDER LIMITEDDirector 1998-12-07 CURRENT 1998-02-27 Dissolved 2014-06-19

Related Directorships for Nicholas Paul Lander

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Paul Lander EUROFINS E&E CML LIMITEDDirector 2015-07-01 CURRENT 2013-06-03 Active
Nicholas Paul Lander INDULGENCE PATISSERIE LIMITEDDirector 2015-04-17 CURRENT 2015-04-17 Active
Nicholas Paul Lander IMPETUS AUTOMOTIVE LIMITEDDirector 2015-03-26 CURRENT 2000-05-11 Active
Nicholas Paul Lander D2L CAPITAL LIMITEDDirector 2012-05-21 CURRENT 2012-05-21 Liquidation
Nicholas Paul Lander INDULGENCE FOODS LIMITEDDirector 2012-03-08 CURRENT 2012-01-24 Active
Nicholas Paul Lander SHIRE FOODS LIMITEDDirector 2011-07-29 CURRENT 1970-05-22 Active
Nicholas Paul Lander IMPETUS AUTOMOTIVE SOLUTIONS LIMITEDDirector 2008-09-26 CURRENT 2008-09-26 Active - Proposal to Strike off
Nicholas Paul Lander VOLVERE CENTRAL SERVICES LIMITEDDirector 2006-06-26 CURRENT 2006-04-28 Active
Nicholas Paul Lander SIRA DEFENCE & SECURITY LIMITEDDirector 2006-03-28 CURRENT 2005-10-12 Active - Proposal to Strike off
Nicholas Paul Lander ZERO-STIK LIMITEDDirector 2005-09-14 CURRENT 1996-10-04 Active - Proposal to Strike off
Nicholas Paul Lander NEW MEDICAL TECHNOLOGY LIMITEDDirector 2005-09-14 CURRENT 1995-08-31 Active - Proposal to Strike off
Nicholas Paul Lander NMT GROUP LIMITEDDirector 2005-09-14 CURRENT 1996-12-16 Active
Nicholas Paul Lander DAWNAY, DAY LANDER LIMITEDDirector 2004-07-01 CURRENT 1998-02-27 Dissolved 2014-06-19