Company number 09511904
Status Active
Incorporation Date 26 March 2015
Company Type Private Limited Company
Address 22 MANOR DRIVE, WEMBLEY, LONDON, ENGLAND, HA9 8ED
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
GBP 1
. The most likely internet sites of RAMSEY VARAS LTD are www.ramseyvaras.co.uk, and www.ramsey-varas.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Ramsey Varas Ltd is a Private Limited Company.
The company registration number is 09511904. Ramsey Varas Ltd has been working since 26 March 2015.
The present status of the company is Active. The registered address of Ramsey Varas Ltd is 22 Manor Drive Wembley London England Ha9 8ed. . RAMSEY, Kevin Paul is a Director of the company. VARAS CHAMON, Maria Del Mar is a Director of the company. The company operates in "Artistic creation".
Current Directors
Persons With Significant Control
Ms Maria Del Mar Varas
Notified on: 10 February 2017
54 years old
Nature of control: Ownership of shares – 75% or more
Mr Kevin Paul Ramsey
Notified on: 10 February 2017
52 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
RAMSEY VARAS LTD Events
13 Feb 2017
Confirmation statement made on 10 February 2017 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
10 Jun 2015
Correction of a Director's date of birth incorrectly stated on incorporation / ms maria del mar varas chamon
27 Apr 2015
Director's details changed for Ms Maria Del Mar Ramsey on 15 April 2015
23 Apr 2015
Appointment of Mr Kevin Paul Ramsey as a director on 1 April 2015
26 Mar 2015
Incorporation
Statement of capital on 2015-03-26
-
MODEL ARTICLES ‐
Model articles adopted
-
ANNOTATION
Part Rectified The director's date of birth on the IN01 was removed from the public register on 10/06/2015 as it was factually inaccurate or was derived from something factually inaccurate