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VARNEY ROOFING SERVICES LTD

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

This company is commonly known as Varney Roofing Services Ltd. The company was founded 11 years ago and was given the registration number 08387093. The firm's registered office is in BIRKENHEAD. You can find them at 1 Abbots Quay, Monks Ferry, Birkenhead, Merseyside. This company's SIC code is 43910 - Roofing activities.

Company Information

Name:VARNEY ROOFING SERVICES LTD
Company Number:08387093
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2013
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43910 - Roofing activities

Office Address & Contact

Registered Address:1 Abbots Quay, Monks Ferry, Birkenhead, Merseyside, England, CH41 5LH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1a, High Peaks, Waterford Road Oxton, Wirral, United Kingdom, CH436UR

Secretary04 February 2013Active
187, Arrowe Park Road, Upton, England, CH49 5LP

Director04 February 2013Active
16, Alwyn Gardens, Moreton, Wirral, United Kingdom, CH46 9QH

Director04 February 2013Active

People with Significant Control

Mr Dylan Mark Varney
Notified on:06 April 2016
Status:Active
Date of birth:June 1987
Nationality:British
Country of residence:England
Address:1, Abbots Quay, Birkenhead, England, CH41 5LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Officers

Change person director company with change date.

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2023-11-22Accounts

Change account reference date company previous shortened.

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2023-02-23Confirmation statement

Confirmation statement with no updates.

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2023-02-22Accounts

Accounts with accounts type total exemption full.

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2023-01-27Officers

Termination director company with name termination date.

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2022-11-25Accounts

Change account reference date company previous shortened.

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2022-03-11Confirmation statement

Confirmation statement with no updates.

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2022-02-25Accounts

Accounts with accounts type total exemption full.

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2021-11-30Accounts

Change account reference date company previous shortened.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2021-02-05Confirmation statement

Confirmation statement with no updates.

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2020-02-12Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Accounts with accounts type total exemption full.

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2019-02-12Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-02-12Confirmation statement

Confirmation statement with updates.

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2017-12-22Address

Change registered office address company with date old address new address.

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2017-09-21Incorporation

Memorandum articles.

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2017-09-12Resolution

Resolution.

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2017-09-06Accounts

Accounts with accounts type total exemption full.

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2017-02-06Confirmation statement

Confirmation statement with updates.

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2016-06-01Accounts

Accounts with accounts type dormant.

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2016-02-11Annual return

Annual return company with made up date full list shareholders.

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2015-11-06Accounts

Accounts with accounts type dormant.

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2015-02-09Annual return

Annual return company with made up date full list shareholders.

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