Company number 06343983
Status Active
Incorporation Date 15 August 2007
Company Type Private Limited Company
Address UNIT A LEWIN HOUSE, THE STREET, RADSTOCK, ENGLAND, BA3 3FJ
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of VARISPEED LIMITED are www.varispeed.co.uk, and www.varispeed.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Varispeed Limited is a Private Limited Company.
The company registration number is 06343983. Varispeed Limited has been working since 15 August 2007.
The present status of the company is Active. The registered address of Varispeed Limited is Unit A Lewin House The Street Radstock England Ba3 3fj. . HOOPER, Timothy John is a Director of the company. Secretary KIRKHAM, Jane Elizabeth has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Television programme production activities".
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 15 August 2007
Appointed Date: 15 August 2007
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 15 August 2007
Appointed Date: 15 August 2007
Persons With Significant Control
Mr Timothy John Hooper
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
VARISPEED LIMITED Events
15 Nov 2016
Total exemption small company accounts made up to 31 August 2016
06 Sep 2016
Confirmation statement made on 15 August 2016 with updates
02 Dec 2015
Total exemption small company accounts made up to 31 August 2015
21 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
21 Aug 2015
Termination of appointment of Jane Elizabeth Kirkham as a secretary on 20 August 2015
...
... and 16 more events
24 Aug 2007
Secretary resigned
24 Aug 2007
New secretary appointed
24 Aug 2007
Director resigned
24 Aug 2007
New director appointed
15 Aug 2007
Incorporation