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A VARDEN & SONS LIMITED

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

This company is commonly known as A Varden & Sons Limited. The company was founded 13 years ago and was given the registration number 07584641. The firm's registered office is in NUNEATON. You can find them at Unit 1-3, Willow Park Upton Lane, Stoke Golding, Nuneaton, Warwickshire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:A VARDEN & SONS LIMITED
Company Number:07584641
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2011
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Unit 1-3, Willow Park Upton Lane, Stoke Golding, Nuneaton, Warwickshire, United Kingdom, CV13 6EU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Mr Andrew Varden
Notified on:06 May 2016
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:United Kingdom
Address:54 Hilltop, Baddesley Ensor, Atherstone, United Kingdom, CV9 2BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Samantha Betteridge
Notified on:06 April 2016
Status:Active
Date of birth:December 1972
Nationality:English
Country of residence:United Kingdom
Address:54 Hilltop, Baddesley Ensor, Atherstone, United Kingdom, CV9 2BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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