VARDRE MANAGEMENT COMPANY LIMITED
COLWYN BAY

Hellopages » Conwy » Conwy » LL29 8HT

Company number 04005451
Status Active
Incorporation Date 1 June 2000
Company Type Private Limited Company
Address 19 PRINCES DRIVE, COLWYN BAY, CONWY, LL29 8HT
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 5 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of VARDRE MANAGEMENT COMPANY LIMITED are www.vardremanagementcompany.co.uk, and www.vardre-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Glan Conwy Rail Station is 3.5 miles; to Conwy Rail Station is 4.3 miles; to Tal-y-Cafn Rail Station is 6 miles; to Abergele & Pensarn Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vardre Management Company Limited is a Private Limited Company. The company registration number is 04005451. Vardre Management Company Limited has been working since 01 June 2000. The present status of the company is Active. The registered address of Vardre Management Company Limited is 19 Princes Drive Colwyn Bay Conwy Ll29 8ht. . WALBURN, Stephen Russell is a Secretary of the company. HERROD, Patricia is a Director of the company. MARSHALL, Gordon William is a Director of the company. NEWALL, Raymond is a Director of the company. NIXON, Robert Edward is a Director of the company. SHAW, Elaine Mary is a Director of the company. Secretary HAINES, Lewis Clive has been resigned. Secretary JONES, Selwyn Lloyd has been resigned. Secretary NEWALL, Raymond Neild has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BATHER, Brian Pearce has been resigned. Director HAINES, Lewis Clive has been resigned. Director HAINES, Mary Angela has been resigned. Director HAINES, Mary Angela has been resigned. Director JONES, Selwyn Lloyd has been resigned. Director NEWALL, Raymond Neild has been resigned. Director PINE, Doreen has been resigned. Director SUTTON, Carolyn has been resigned. Director THOMSON, Peter David has been resigned. Director TOUT, Grenville Keith has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
WALBURN, Stephen Russell
Appointed Date: 01 January 2010

Director
HERROD, Patricia
Appointed Date: 10 July 2014
79 years old

Director
MARSHALL, Gordon William
Appointed Date: 03 November 2010
83 years old

Director
NEWALL, Raymond
Appointed Date: 10 July 2014
94 years old

Director
NIXON, Robert Edward
Appointed Date: 04 August 2002
93 years old

Director
SHAW, Elaine Mary
Appointed Date: 17 December 2000
71 years old

Resigned Directors

Secretary
HAINES, Lewis Clive
Resigned: 17 July 2004
Appointed Date: 30 November 2000

Secretary
JONES, Selwyn Lloyd
Resigned: 30 November 2000
Appointed Date: 01 June 2000

Secretary
NEWALL, Raymond Neild
Resigned: 01 January 2010
Appointed Date: 17 July 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 June 2000
Appointed Date: 01 June 2000

Director
BATHER, Brian Pearce
Resigned: 04 August 2002
Appointed Date: 17 December 2000
89 years old

Director
HAINES, Lewis Clive
Resigned: 17 July 2004
Appointed Date: 30 November 2000
85 years old

Director
HAINES, Mary Angela
Resigned: 03 November 2010
Appointed Date: 04 August 2009
80 years old

Director
HAINES, Mary Angela
Resigned: 17 December 2000
Appointed Date: 30 November 2000
80 years old

Director
JONES, Selwyn Lloyd
Resigned: 30 November 2000
Appointed Date: 01 June 2000
68 years old

Director
NEWALL, Raymond Neild
Resigned: 24 October 2013
Appointed Date: 17 December 2000
94 years old

Director
PINE, Doreen
Resigned: 21 October 2011
Appointed Date: 10 June 2004
99 years old

Director
SUTTON, Carolyn
Resigned: 21 October 2011
Appointed Date: 04 August 2009
67 years old

Director
THOMSON, Peter David
Resigned: 30 November 2000
Appointed Date: 01 June 2000
72 years old

Director
TOUT, Grenville Keith
Resigned: 10 June 2004
Appointed Date: 17 December 2000
88 years old

VARDRE MANAGEMENT COMPANY LIMITED Events

07 Sep 2016
Total exemption small company accounts made up to 30 June 2016
20 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 5

14 Mar 2016
Total exemption small company accounts made up to 30 June 2015
30 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 5

20 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 63 more events
14 Dec 2000
New secretary appointed;new director appointed
14 Dec 2000
Secretary resigned;director resigned
14 Dec 2000
Director resigned
07 Jun 2000
Secretary resigned
01 Jun 2000
Incorporation