VAROTON LIMITED
CONGLETON

Hellopages » Cheshire » Cheshire East » CW12 4TR
Company number 09404289
Status Active
Incorporation Date 23 January 2015
Company Type Private Limited Company
Address WINCHAM HOUSE, GREENFIELD FARM TRADING ESTATE, CONGLETON, CHESHIRE, CW12 4TR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 301,856 . The most likely internet sites of VAROTON LIMITED are www.varoton.co.uk, and www.varoton.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Kidsgrove Rail Station is 5.6 miles; to Chelford Rail Station is 7.5 miles; to Prestbury Rail Station is 9.4 miles; to Knutsford Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Varoton Limited is a Private Limited Company. The company registration number is 09404289. Varoton Limited has been working since 23 January 2015. The present status of the company is Active. The registered address of Varoton Limited is Wincham House Greenfield Farm Trading Estate Congleton Cheshire Cw12 4tr. The company`s financial liabilities are £7.77k. It is £7.77k against last year. . WINCHAM ACCOUNTANTS is a Secretary of the company. SKILLING, David Kenneth is a Director of the company. WHITELAW, William is a Director of the company. Director IVARS, David has been resigned. Director NAVARRO TUDELA, Maria Pilar has been resigned. Director ROACH, Malcolm David has been resigned. Director ROACH, Mark Damion has been resigned. The company operates in "Management consultancy activities other than financial management".


varoton Key Finiance

LIABILITIES £7.77k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WINCHAM ACCOUNTANTS
Appointed Date: 23 January 2015
Director
SKILLING, David Kenneth
Appointed Date: 30 November 2015
73 years old
Director
WHITELAW, William
Appointed Date: 30 November 2015
59 years old

Resigned Directors

Director
IVARS, David
Resigned: 30 November 2015
Appointed Date: 20 May 2015
53 years old
Director
NAVARRO TUDELA, Maria Pilar
Resigned: 09 July 2015
Appointed Date: 23 January 2015
52 years old
Director
ROACH, Malcolm David
Resigned: 09 July 2015
Appointed Date: 23 January 2015
76 years old
Director
ROACH, Mark Damion
Resigned: 30 November 2015
Appointed Date: 23 January 2015
49 years old

Persons With Significant Control

Mr William Whitelaw
Notified on: 16 August 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VAROTON LIMITED Events

30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 January 2016
15 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 301,856
15 Dec 2015
Appointment of Mr William Whitelaw as a director on 30 November 2015
15 Dec 2015
Termination of appointment of David Ivars as a director on 30 November 2015
...
... and 1 more events
15 Dec 2015
Termination of appointment of Mark Damion Roach as a director on 30 November 2015
09 Jul 2015
Termination of appointment of Malcolm David Roach as a director on 9 July 2015
09 Jul 2015
Termination of appointment of Maria Pilar Navarro Tudela as a director on 9 July 2015
20 May 2015
Appointment of Mr David Ivars as a director on 20 May 2015
23 Jan 2015
Incorporation
Statement of capital on 2015-01-23
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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