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Volvo Group Uk Limited, CV34 5YA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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VOLVO GROUP UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Volvo Group Uk Limited. The company was founded 37 years ago and was given the registration number 02190944. The firm's registered office is in WARWICK. You can find them at Wedgnock Lane, , Warwick, . This company's SIC code is 45190 - Sale of other motor vehicles.

Company Information

Name:VOLVO GROUP UK LIMITED
Company Number:02190944
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 1987
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45190 - Sale of other motor vehicles

Office Address & Contact

Registered Address:Wedgnock Lane, Warwick, CV34 5YA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wedgnock Lane, Warwick, CV34 5YA

Secretary21 July 2011Active
Wedgnock Lane, Warwick, CV34 5YA

Director10 July 2020Active
Wedgnock Lane, Warwick, CV34 5YA

Director18 March 2016Active
Wedgnock Lane, Warwick, CV34 5YA

Director10 July 2020Active
Wedgnock Lane, Warwick, CV34 5YA

Director11 December 2012Active
9 Dunlin Crescent, Crosslee, Johnstone, PA6 7JX

Secretary01 January 1992Active
9 Crocus Field, Leyland, PR25 3DY

Secretary-Active
7 Abbey Close, Alcester, B49 5QW

Secretary01 December 1995Active
Carlshottsberge Gata 2y, Gothenburg, Sweden, FOREIGN

Director30 March 2005Active
Wedgnock Lane, Warwick, CV34 5YA

Director23 May 2013Active
Wedgnock Lane, Warwick, CV34 5YA

Director23 May 2013Active
Volvo Construction Equipment Limited, Moorfield Road, Duxford, United Kingdom, CB22 4QX

Director17 November 2014Active
Wedgnock Lane, Warwick, CV34 5YA

Director18 March 2016Active
Hilmas Vag 6, Billdal, Sweden, 42750

Director28 November 1997Active
Willow Mead 53 Yewlands Drive, Garstang,

Director-Active
Little Hales House, Chetwynd Aston, Newport, TF10 9AW

Director01 January 1992Active
Ambleside 19a Broad Gap, Bodicote, Banbury, OX15 4DE

Director27 November 2000Active
Ambleside 19a Broad Gap, Bodicote, Banbury, OX15 4DE

Director31 March 1998Active
Wedgnock Lane, Warwick, CV34 5YA

Director22 June 2015Active
1 The Orchards, Wilmcote, Stratford Upon Avon, CV37 9XF

Director01 January 1992Active
Faltskarsgatan 8, 42176 Vastra Frolunda, Sweden, FOREIGN

Director01 January 1992Active
Trangelyckan 12, 423 63 Torslanda, Sweden, FOREIGN

Director27 November 2000Active
Moss Fyndsgatan 47, Gothenburg, Sweden, FOREIGN

Director30 March 2005Active
Wedgnock Lane, Warwick, CV34 5YA

Director17 November 2014Active
Wedgnock Lane, Warwick, CV34 5YA

Director18 December 2019Active
Klarviksvagen, Se-430 94, Bohus-Bjorko, Sweden,

Director30 March 2005Active
Wedgnock Lane, Warwick, CV34 5YA

Director16 July 2013Active
87 Northumberland Road, Leamington Spa, CV32 6HQ

Director11 September 2002Active
Wedgnock Lane, Warwick, CV34 5YA

Director18 December 2019Active
97 Northumberland Road, Leamington Spa, CV32 6HQ

Director27 November 2000Active
Agnsjodalsvagen 56b, Se-43496, Kungsbacka, Sweden,

Director17 October 2007Active
Wedgnock Lane, Warwick, CV34 5YA

Director11 December 2012Active
Aveskarsgatan 50, Se-421 60, Vastra Frolunda, Sweden,

Director30 March 2005Active
Wedgnock Lane, Warwick, CV34 5YA

Director11 December 2012Active
Solarsvplan 11,, 436 -36, Sweden,

Director30 March 2005Active

People with Significant Control

Ab Volvo
Notified on:06 April 2016
Status:Active
Country of residence:Sweden
Address:S405 08, Gothenburg, Sweden,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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