REG VARDY LIMITED

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

This company is commonly known as Reg Vardy Limited. The company was founded 66 years ago and was given the registration number 00611190. The firm's registered office is in NOTTINGHAM. You can find them at Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, . This company's SIC code is 45190 - Sale of other motor vehicles.

Company Information

Name	:	REG VARDY LIMITED
Company Number	:	00611190
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 September 1958
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	45190 - Sale of other motor vehicles

Office Address & Contact

Registered Address	:	Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NG15 0DR
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NG15 0DR	Secretary	27 October 2006	Active
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NG15 0DR	Director	01 February 2024	Active
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NG15 0DR	Director	08 April 2019	Active
Loxley House, 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, United Kingdom, NG15 0DR	Corporate Director	18 May 2006	Active
The Old Granary South Farm Court, Sandhutton, Thirsk, YO7 4RY	Secretary	04 January 2000	Active
23 The Crescent, Whitley Bay, NE26 2JG	Secretary	-	Active
Stonecroft, 2 Lakeside Close, Ilkley, Leeds, LS29 0AG	Secretary	30 April 2005	Active
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NG15 0DR	Secretary	14 February 2006	Active
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NG15 0DR	Director	09 April 2020	Active
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NG15 0DR	Director	14 February 2006	Active
Styford Hall, Stocksfield, NE43 7TX	Director	-	Active
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NG15 0DR	Director	14 February 2006	Active
38 Moor Crescent, Gosforth, Newcastle Upon Tyne, NE3 4AQ	Director	29 June 2001	Active
Scotland Cottage, Melbourne, Derby, DE73 1BH	Director	14 February 2006	Active
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NG15 0DR	Director	01 April 2019	Active
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NG15 0DR	Director	11 December 2009	Active
95 Mote Hill, Hamilton, ML3 6EA	Director	03 July 2002	Active
Washing Well House 3 Front Street, Whickham, Newcastle Upon Tyne, NE16 4HF	Director	-	Active
10 Jacks View, West Kilbride, Ayshire, KA23 9HX	Director	23 May 2005	Active
9 Southlands, Tynemouth, NE30 2QS	Director	-	Active
Ashleigh Ashbrooke Range, Sunderland, SR2 7TP	Director	-	Active
4 Causey House, Elmfield Road, Gosforth, Newcastle Upon Tyne, NE3 4AY	Director	-	Active
17 Ropemakers Fields, Narrow Street, London, E14 8BX	Director	24 September 1997	Active
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NG15 0DR	Director	14 February 2006	Active
Lindisfarne, Gubeon Wood, Tranwell, Morpeth, NE61 6BH	Director	03 July 2002	Active
Rainton House, Middle Rainton, Houghton Le Spring, DH4 6PJ	Director	-	Active

People with Significant Control

Pendragon Group Holdings Limited
Notified on	:	23 October 2023
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Loxley House, 2 Oakwood Court, Little Oak Drive, Nottingham, United Kingdom, NG15 0DR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Pendragon Newco 2 Limited
Notified on	:	23 October 2023
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Loxley House, 2 Oakwood Court, Little Oak Drive, Nottingham, United Kingdom, NG15 0DR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Pendragon Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Loxley House, Little Oak Drive, Nottingham, England, NG15 0DR
Nature of control	:	Voting rights 75 to 100 percent

REG VARDY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement