Company number 04565263
Status Active
Incorporation Date 17 October 2002
Company Type Private Limited Company
Address 36 CHURCH STREET, HAGLEY, STOURBRIDGE, WEST MIDLANDS, DY9 0NA
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing, 62090 - Other information technology service activities
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
GBP 2,000
. The most likely internet sites of VARIDIUM LIMITED are www.varidium.co.uk, and www.varidium.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Varidium Limited is a Private Limited Company.
The company registration number is 04565263. Varidium Limited has been working since 17 October 2002.
The present status of the company is Active. The registered address of Varidium Limited is 36 Church Street Hagley Stourbridge West Midlands Dy9 0na. The company`s financial liabilities are £0.85k. It is £-5.4k against last year. The cash in hand is £8.87k. It is £-2.77k against last year. And the total assets are £11.09k, which is £-5.2k against last year. JONES, Jacqueline is a Secretary of the company. JONES, Nigel is a Director of the company. Secretary JONES, Nigel has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HARTLAND, James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other building completion and finishing".
varidium Key Finiance
LIABILITIES
£0.85k
-87%
CASH
£8.87k
-24%
TOTAL ASSETS
£11.09k
-32%
All Financial Figures
Current Directors
Resigned Directors
Secretary
JONES, Nigel
Resigned: 27 October 2006
Appointed Date: 17 October 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 October 2002
Appointed Date: 17 October 2002
Director
HARTLAND, James
Resigned: 27 October 2006
Appointed Date: 17 October 2002
53 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 October 2002
Appointed Date: 17 October 2002
Persons With Significant Control
Mr Nigel Jones
Notified on: 1 October 2016
52 years old
Nature of control: Ownership of shares – 75% or more
VARIDIUM LIMITED Events
10 Nov 2016
Confirmation statement made on 17 October 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 October 2015
02 Dec 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
02 Dec 2015
Director's details changed for Nigel Jones on 2 December 2015
16 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 34 more events
22 Oct 2002
Resolutions
-
ELRES ‐
Elective resolution
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22 Oct 2002
Resolutions
-
ELRES ‐
Elective resolution
17 Oct 2002
Secretary resigned
17 Oct 2002
Director resigned
17 Oct 2002
Incorporation