This company is commonly known as Varies Limited. The company was founded 47 years ago and was given the registration number 01306867. The firm's registered office is in LONDON. You can find them at 14 Wyndham Place, Wyndham Place, London, . This company's SIC code is 64991 - Security dealing on own account.
| Name | : | VARIES LIMITED |
|---|---|---|
| Company Number | : | 01306867 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 April 1977 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 14 Wyndham Place, Wyndham Place, London, England, W1H 2PZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 14 Wyndham Place, 14 Wyndham Place, London, England, W1H 2PZ | Secretary | - | Active |
| 14 Wyndham Place, Wyndham Place, London, England, W1H 2PZ | Director | - | Active |
| 14a, Wyndham Place, London, United Kingdom, W1H 2PZ | Director | 24 January 2024 | Active |
| Bottisham Hall, Cambridge, CB5 9ED | Director | - | Active |
| Tidmington Corner, Tidmington, Shipston On Stour, CV36 5LR | Director | 01 November 2007 | Active |
| 30 Bisham Gardens, Highgate, London, N6 6DD | Director | - | Active |
| 31 Oxberry Avenue, London, SW6 5SP | Director | 04 October 1995 | Active |
| Mr Francis Vyvyan Ford | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1941 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 14 Wyndham Place, Wyndham Place, London, England, W1H 2PZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-24 | Officers | Appoint person director company with name date. | Download |
| 2023-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-04 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-10-18 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-11 | Officers | Change person director company with change date. | Download |
| 2019-11-11 | Officers | Change person secretary company with change date. | Download |
| 2019-11-11 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-10-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-10-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.