VARE CONSULTING LIMITED
BLACKMORE

Hellopages » Essex » Brentwood » CM4 0RS

Company number 04119105
Status Active
Incorporation Date 4 December 2000
Company Type Private Limited Company
Address ROSE COTTAGE, INGATESTONE ROAD, BLACKMORE, ESSEX, CM4 0RS
Home Country United Kingdom
Nature of Business 70221 - Financial management, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 3 December 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-13 GBP 1 . The most likely internet sites of VARE CONSULTING LIMITED are www.vareconsulting.co.uk, and www.vare-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Vare Consulting Limited is a Private Limited Company. The company registration number is 04119105. Vare Consulting Limited has been working since 04 December 2000. The present status of the company is Active. The registered address of Vare Consulting Limited is Rose Cottage Ingatestone Road Blackmore Essex Cm4 0rs. . PATTERSON, Diana Emilienne is a Secretary of the company. PATTERSON, Alan Stewart is a Director of the company. PATTERSON, Diana Emilienne is a Director of the company. Nominee Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Nominee Director BLOOMSBURY DIRECTORS LIMITED has been resigned. The company operates in "Financial management".


Current Directors

Secretary
PATTERSON, Diana Emilienne
Appointed Date: 07 December 2000

Director
PATTERSON, Alan Stewart
Appointed Date: 07 December 2000
73 years old

Director
PATTERSON, Diana Emilienne
Appointed Date: 07 December 2000
75 years old

Resigned Directors

Nominee Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 07 December 2000
Appointed Date: 04 December 2000

Nominee Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 07 December 2000
Appointed Date: 04 December 2000

Persons With Significant Control

Mr Alan Stewart Patterson
Notified on: 4 December 2016
73 years old
Nature of control: Has significant influence or control

Ms Diana Emilienne Patterson
Notified on: 4 December 2016
75 years old
Nature of control: Ownership of shares – 75% or more

VARE CONSULTING LIMITED Events

13 Dec 2016
Confirmation statement made on 4 December 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 3 December 2015
13 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-13
  • GBP 1

31 Aug 2015
Total exemption small company accounts made up to 3 December 2014
14 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-14
  • GBP 1

...
... and 31 more events
20 Dec 2000
New secretary appointed;new director appointed
11 Dec 2000
Registered office changed on 11/12/00 from: kingsway house 103 kingsway holborn london WC2B 6AW
11 Dec 2000
Secretary resigned
11 Dec 2000
Director resigned
04 Dec 2000
Incorporation

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