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VARDY MARKETING LIMITED

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

This company is commonly known as Vardy Marketing Limited. The company was founded 29 years ago and was given the registration number 02946713. The firm's registered office is in NOTTINGHAM. You can find them at Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire. This company's SIC code is 45190 - Sale of other motor vehicles.

Company Information

Name:VARDY MARKETING LIMITED
Company Number:02946713
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 1994
End of financial year:31 December 2019
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, Nottinghamshire, NG15 0DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NG15 0DR

Secretary27 October 2006Active
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NG15 0DR

Director14 February 2006Active
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NG15 0DR

Director08 April 2019Active
The Old Granary South Farm Court, Sandhutton, Thirsk, YO7 4RY

Secretary04 January 2000Active
Park Corner House Basingstoke Road, Heckfield, Basingstoke, RG27 0LJ

Secretary31 March 1995Active
23 The Crescent, Whitley Bay, NE26 2JG

Secretary04 April 1995Active
64 Hedgerley, Chinnor, OX9 4TJ

Secretary08 July 1994Active
Stonecroft, 2 Lakeside Close, Ilkley, Leeds, LS29 0AG

Secretary19 August 2005Active
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NG15 0DR

Secretary14 February 2006Active
14 Nightingale Close, Spinnakers Reach, Hartlepool, TS26 0HL

Secretary03 May 2005Active
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NG15 0DR

Director14 February 2006Active
38 Moor Crescent, Gosforth, Newcastle Upon Tyne, NE3 4AQ

Director29 June 2001Active
Scotland Cottage, Melbourne, Derby, DE73 1BH

Director14 February 2006Active
22 Moor End, Holyport, Maidenhead, SL6 2YW

Director08 July 1994Active
Chateau De La Mothe, 24400 Les Leches,

Director31 March 1995Active
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NG15 0DR

Director01 April 2019Active
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NG15 0DR

Director11 December 2009Active
10 Jacks View, West Kilbride, Ayshire, KA23 9HX

Director19 August 2005Active
9 Southlands, Tynemouth, NE30 2QS

Director04 April 1995Active
Ashleigh Ashbrooke Range, Sunderland, SR2 7TP

Director04 April 1995Active
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NG15 0DR

Director14 February 2006Active
Rainton House, Middle Rainton, Houghton Le Spring, DH4 6PJ

Director04 April 1995Active

People with Significant Control

Reg Vardy Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Loxley House, Little Oak Drive, Nottingham, England, NG15 0DR
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-09-14Gazette

Gazette dissolved voluntary.

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2021-08-17Dissolution

Dissolution voluntary strike off suspended.

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2021-06-15Gazette

Gazette notice voluntary.

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2021-06-02Dissolution

Dissolution application strike off company.

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2021-05-28Capital

Legacy.

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2021-05-28Capital

Capital statement capital company with date currency figure.

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2021-05-28Insolvency

Legacy.

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2021-05-28Resolution

Resolution.

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2021-01-08Accounts

Accounts with accounts type dormant.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2019-10-10Accounts

Accounts with accounts type full.

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2019-07-02Officers

Termination director company with name termination date.

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2019-04-15Officers

Appoint person director company with name date.

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2019-04-03Officers

Appoint person director company with name date.

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2019-04-03Officers

Termination director company with name termination date.

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2019-04-03Officers

Termination director company with name termination date.

Download
2018-10-05Confirmation statement

Confirmation statement with no updates.

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2018-10-01Accounts

Accounts with accounts type full.

Download
2017-10-16Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type dormant.

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2017-01-12Officers

Termination secretary company with name termination date.

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2017-01-12Officers

Termination director company with name termination date.

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2016-11-01Officers

Change person director company with change date.

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2016-10-11Confirmation statement

Confirmation statement with updates.

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