This company is commonly known as Varney Investments Limited. The company was founded 63 years ago and was given the registration number 00683558. The firm's registered office is in CHESHAM. You can find them at 9 Chiltern Court, Asheridge Road, Chesham, Buckinghamshire. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | VARNEY INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 00683558 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 February 1961 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 9 Chiltern Court, Asheridge Road, Chesham, Buckinghamshire, England, HP5 2PX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 3 Bradburys Court, Lyon Road, Harrow, England, HA1 2BY | Secretary | 01 May 2019 | Active |
| Unit 3, 1st Floor, Bradburys Court, Lyon Road, Harrow, England, HA1 2BY | Director | 01 March 1994 | Active |
| Unit 3, 1st Floor, Bradburys Court, Lyon Road, Harrow, England, HA1 2BY | Director | - | Active |
| 17 Orchard Grove, Croyde, Braunton, EX33 1NF | Secretary | - | Active |
| 37 Chiltern Court Mews, Fawcett Road, Windsor, SL4 5DJ | Director | - | Active |
| Mr Mark Christopher Varney | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 3, 1st Floor, Bradburys Court, Lyon Road, Harrow, England, HA1 2BY |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-09-14 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-09-13 | Resolution | Resolution. | Download |
| 2023-09-13 | Incorporation | Memorandum articles. | Download |
| 2023-09-13 | Capital | Capital name of class of shares. | Download |
| 2023-09-13 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-22 | Officers | Change person director company with change date. | Download |
| 2023-05-22 | Officers | Change person director company with change date. | Download |
| 2023-05-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-17 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-26 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-24 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-07 | Officers | Appoint person secretary company with name date. | Download |
| 2019-06-06 | Officers | Termination secretary company with name termination date. | Download |
| 2019-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-17 | Capital | Capital name of class of shares. | Download |
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