This company is commonly known as Varney Barfield & Co. Limited. The company was founded 32 years ago and was given the registration number 02670059. The firm's registered office is in WARWICK. You can find them at 6 Corunna Court, Corunna Road, Warwick, Warwickshire. This company's SIC code is 69201 - Accounting and auditing activities.
| Name | : | VARNEY BARFIELD & CO. LIMITED |
|---|---|---|
| Company Number | : | 02670059 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 December 1991 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6 Corunna Court, Corunna Road, Warwick, Warwickshire, CV34 5HQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Somerset House, 6070 Birmingham Business Park, Birmingham, England, B37 7BF | Corporate Secretary | 15 October 2018 | Active |
| 6 Corunna Court, Corunna Road, Warwick, CV34 5HQ | Director | 20 February 2009 | Active |
| The Dial House Ashow, Kenilworth, CV8 2LD | Secretary | 20 February 2009 | Active |
| The Dial House, Ashow, Kenilworth, England, CV8 2LD | Secretary | - | Active |
| 2 Admiral Gardens, Kenilworth, CV8 2XJ | Director | - | Active |
| 28 Delaware Road, Styvechale, Coventry, CV3 6LX | Director | 13 August 2001 | Active |
| Mrs Juliet Ursula Maria Varney Macleod | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1967 |
| Nationality | : | British |
| Address | : | 6 Corunna Court, Warwick, CV34 5HQ |
| Nature of control | : |
|
| Mr Kevin Charles Varney Macleod | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1957 |
| Nationality | : | British |
| Address | : | 6 Corunna Court, Warwick, CV34 5HQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-14 | Officers | Change person director company with change date. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-10 | Officers | Termination secretary company with name termination date. | Download |
| 2020-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-15 | Officers | Appoint corporate secretary company with name date. | Download |
| 2018-10-12 | Officers | Termination secretary company with name termination date. | Download |
| 2018-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-12-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
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