VARNEY & VARNEY LIMITED
ASCOT

Hellopages » Berkshire » Bracknell Forest » SL5 8FQ
Company number 04394147
Status Active
Incorporation Date 13 March 2002
Company Type Private Limited Company
Address 3 HEATHLANDS PLACE, ASCOT, BERKSHIRE, SL5 8FQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 2 . The most likely internet sites of VARNEY & VARNEY LIMITED are www.varneyvarney.co.uk, and www.varney-varney.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Varney Varney Limited is a Private Limited Company. The company registration number is 04394147. Varney Varney Limited has been working since 13 March 2002. The present status of the company is Active. The registered address of Varney Varney Limited is 3 Heathlands Place Ascot Berkshire Sl5 8fq. . VARNEY, Patrick is a Secretary of the company. VARNEY, Nicola is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
VARNEY, Patrick
Appointed Date: 13 March 2002
Director
VARNEY, Nicola
Appointed Date: 13 March 2002
52 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 13 March 2002
Appointed Date: 13 March 2002

Persons With Significant Control

Miss Nicola Varney
Notified on: 1 March 2017
52 years old
Nature of control: Has significant influence or control

VARNEY & VARNEY LIMITED Events

24 Mar 2017
Confirmation statement made on 13 March 2017 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2
28 Sep 2015
Total exemption small company accounts made up to 31 March 2015
21 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-21
  • GBP 2
...
... and 32 more events
08 Apr 2003
New director appointed
26 Mar 2003
Return made up to 13/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
22 Apr 2002
Ad 13/03/02--------- £ si 1@1=1 £ ic 1/2
21 Mar 2002
Secretary resigned
13 Mar 2002
Incorporation

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