Company number 05311773
Status Active
Incorporation Date 13 December 2004
Company Type Private Limited Company
Address 63 LOGAN ROAD, WEMBLEY, MIDDLESEX, HA9 8PY
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-15
GBP 100
. The most likely internet sites of VARSANI CONSTRUCTION LIMITED are www.varsaniconstruction.co.uk, and www.varsani-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Varsani Construction Limited is a Private Limited Company.
The company registration number is 05311773. Varsani Construction Limited has been working since 13 December 2004.
The present status of the company is Active. The registered address of Varsani Construction Limited is 63 Logan Road Wembley Middlesex Ha9 8py. The company`s financial liabilities are £36.77k. It is £3.15k against last year. The cash in hand is £53.04k. It is £1.63k against last year. And the total assets are £53.04k, which is £1.63k against last year. VARSANI, Samji is a Secretary of the company. VARSANI, Bhavesh is a Director of the company. VARSANI, Samji is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".
varsani construction Key Finiance
LIABILITIES
£36.77k
+9%
CASH
£53.04k
+3%
TOTAL ASSETS
£53.04k
+3%
All Financial Figures
Current Directors
Resigned Directors
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 13 December 2004
Appointed Date: 13 December 2004
Nominee Director
ONLINE NOMINEES LIMITED
Resigned: 13 December 2004
Appointed Date: 13 December 2004
Persons With Significant Control
Mr Samji Varsani
Notified on: 13 November 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
VARSANI CONSTRUCTION LIMITED Events
13 Nov 2016
Confirmation statement made on 13 November 2016 with updates
23 Oct 2016
Total exemption small company accounts made up to 31 March 2016
15 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-15
16 Oct 2015
Total exemption small company accounts made up to 31 March 2015
20 Sep 2015
Director's details changed for Mr. Bhavesh Varsani on 18 September 2015
...
... and 25 more events
28 Jan 2005
New director appointed
28 Jan 2005
New secretary appointed;new director appointed
16 Dec 2004
Secretary resigned
16 Dec 2004
Director resigned
13 Dec 2004
Incorporation