This company is commonly known as H.varley Limited. The company was founded 85 years ago and was given the registration number 00344712. The firm's registered office is in ALTRINCHAM. You can find them at 5 Century Park, Broadheath, Altrincham, Cheshire. This company's SIC code is 46690 - Wholesale of other machinery and equipment.
| Name | : | H.VARLEY LIMITED |
|---|---|---|
| Company Number | : | 00344712 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 September 1938 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Century Park, Broadheath, Altrincham, Cheshire, England, WA14 5BJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, The Poplars, Wistaston, Crewe, England, CW2 6QZ | Director | - | Active |
| 1, Porte Marsh Road, Calne, England, SN11 9BW | Director | 28 March 2024 | Active |
| 1, Porte Marsh Road, Calne, England, SN11 9BW | Director | 28 March 2024 | Active |
| 1, Porte Marsh Road, Calne, England, SN11 9BW | Director | 28 March 2024 | Active |
| 14, Bellingham Close, Knutsford, England, WA16 8GR | Director | - | Active |
| 75, Pickmere Lane, Wincham, Northwich, England, CW9 6EB | Secretary | - | Active |
| Apt 4, Nields Croft, Nields Brow, Bowdon, United Kingdom, WA14 3DU | Director | - | Active |
| H Varley Holdings Ltd | ||
| Notified on | : | 26 March 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 5, Century Park, Pacific Road, Altrincham, United Kingdom, WA14 5BJ |
| Nature of control | : |
|
| Broadheath Property Holdings Limited | ||
| Notified on | : | 25 March 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Bridge House, 157a Ashley Road, Altrincham, United Kingdom, WA14 2UT |
| Nature of control | : |
|
| Mr Timothy Peter Batten | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5, Century Park, Altrincham, England, WA14 5BJ |
| Nature of control | : |
|
| Mr Andrew Charles Spring | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5, Century Park, Altrincham, England, WA14 5BJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-12 | Resolution | Resolution. | Download |
| 2024-04-12 | Incorporation | Memorandum articles. | Download |
| 2024-04-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-04-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-04-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-04-05 | Accounts | Change account reference date company current shortened. | Download |
| 2024-04-05 | Officers | Appoint person director company with name date. | Download |
| 2024-04-05 | Officers | Appoint person director company with name date. | Download |
| 2024-04-05 | Officers | Appoint person director company with name date. | Download |
| 2024-04-05 | Officers | Termination secretary company with name termination date. | Download |
| 2024-04-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-04-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-04-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-04-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-04-04 | Incorporation | Memorandum articles. | Download |
| 2024-04-04 | Resolution | Resolution. | Download |
| 2024-04-04 | Capital | Capital name of class of shares. | Download |
| 2024-03-30 | Capital | Capital variation of rights attached to shares. | Download |
| 2024-03-28 | Change of constitution | Statement of companys objects. | Download |
| 2024-03-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
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