VARME HOLDINGS UK LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 6AP

Company number 08993388
Status Active
Incorporation Date 11 April 2014
Company Type Private Limited Company
Address 35 GREAT ST. HELEN'S, LONDON, ENGLAND, EC3A 6AP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Registered office address changed from 6th Floor 11 Old Jewry London EC2R 8DU to 35 Great St. Helen's London EC3A 6AP on 9 May 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-19 NOK 3,379,749 . The most likely internet sites of VARME HOLDINGS UK LIMITED are www.varmeholdingsuk.co.uk, and www.varme-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Varme Holdings Uk Limited is a Private Limited Company. The company registration number is 08993388. Varme Holdings Uk Limited has been working since 11 April 2014. The present status of the company is Active. The registered address of Varme Holdings Uk Limited is 35 Great St Helen S London England Ec3a 6ap. . AGOSTINO, Daniel Micheal is a Director of the company. SMITH, Jeremy Gordon is a Director of the company. TOWNSON, Neil David is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
AGOSTINO, Daniel Micheal
Appointed Date: 11 April 2014
50 years old
Director
SMITH, Jeremy Gordon
Appointed Date: 11 April 2014
42 years old
Director
TOWNSON, Neil David
Appointed Date: 11 April 2014
65 years old

VARME HOLDINGS UK LIMITED Events

04 Oct 2016
Total exemption full accounts made up to 31 December 2015
09 May 2016
Registered office address changed from 6th Floor 11 Old Jewry London EC2R 8DU to 35 Great St. Helen's London EC3A 6AP on 9 May 2016
19 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • NOK 3,379,749
14 Oct 2015
Total exemption full accounts made up to 31 December 2014
14 Apr 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • NOK 3,379,749
...
... and 5 more events
23 Jun 2014
Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES18 ‐ Resolution to reduce share capital on re-denomination
23 Jun 2014
Redenomination of shares. Statement of capital 16 June 2014
02 May 2014
Statement of capital following an allotment of shares on 25 April 2014
  • GBP 20,000
11 Apr 2014
Current accounting period shortened from 30 April 2015 to 31 December 2014
11 Apr 2014
Incorporation

Similar Companies

VARMARX LIMITED VARME & VVS LIMITED VARMEPUMPEEXPERTEN LTD VARMEPUMPESERVICEN LTD VARMETRIC LTD VARMINT SOLUTIONS LIMITED VARMON.K LIMITED