VARYABILITY LIMITED
CONWY BTC GROUP LIMITED BUTLER TRAINING CONSULTANTS LIMITED

Hellopages » Conwy » Conwy » LL32 8YZ

Company number 02791431
Status Active
Incorporation Date 18 February 1993
Company Type Private Limited Company
Address GELLI AUR, LLANBEDR-Y-CENNIN, CONWY, WALES, LL32 8YZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Registered office address changed from Gelli Aur Llanbedr Y Cennin Conwy LL32 8YE Wales to Gelli Aur Llanbedr-Y-Cennin Conwy LL32 8YZ on 2 March 2017; Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of VARYABILITY LIMITED are www.varyability.co.uk, and www.varyability.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. The distance to to Glan Conwy Rail Station is 4.9 miles; to Conwy Rail Station is 5.3 miles; to Llandudno Junction Rail Station is 5.7 miles; to Llanfairfechan Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Varyability Limited is a Private Limited Company. The company registration number is 02791431. Varyability Limited has been working since 18 February 1993. The present status of the company is Active. The registered address of Varyability Limited is Gelli Aur Llanbedr Y Cennin Conwy Wales Ll32 8yz. . BUTLER, Peter Evan is a Director of the company. Secretary BUTLER, David Edwin has been resigned. Secretary BUTLER, Elizabeth has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Director BUTLER, David Edwin has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director JACKSON, Anthony David has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BUTLER, Peter Evan
Appointed Date: 12 March 1993
67 years old

Resigned Directors

Secretary
BUTLER, David Edwin
Resigned: 06 April 2004
Appointed Date: 12 March 1993
Secretary
BUTLER, Elizabeth
Resigned: 31 December 2014
Appointed Date: 01 April 2004
Nominee Secretary
DWYER, Daniel John
Resigned: 12 March 1993
Appointed Date: 18 February 1993
Director
BUTLER, David Edwin
Resigned: 06 April 2004
Appointed Date: 12 March 1993
68 years old
Nominee Director
DOYLE, Betty June
Resigned: 12 March 1993
Appointed Date: 18 February 1993
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 12 March 1993
Appointed Date: 18 February 1993
84 years old
Director
JACKSON, Anthony David
Resigned: 11 December 2000
Appointed Date: 02 November 1998
69 years old

Persons With Significant Control

Mr Peter Evan Butler
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VARYABILITY LIMITED Events

02 Mar 2017
Registered office address changed from Gelli Aur Llanbedr Y Cennin Conwy LL32 8YE Wales to Gelli Aur Llanbedr-Y-Cennin Conwy LL32 8YZ on 2 March 2017
01 Mar 2017
Confirmation statement made on 18 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Apr 2016
Registered office address changed from Victoria House Plas Llwyd Terrace Bangor Gwynedd LL57 1UB to Gelli Aur Llanbedr Y Cennin Conwy LL32 8YE on 8 April 2016
09 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 148
...
... and 64 more events
06 Apr 1993
Director resigned;new director appointed
06 Apr 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Apr 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Mar 1993
Company name changed altiquay LIMITED\certificate issued on 23/03/93
18 Feb 1993
Incorporation

VARYABILITY LIMITED Charges

16 January 2004
Debenture
Delivered: 28 January 2004
Status: Satisfied on 7 July 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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