VARIAPLAN LIMITED
STOURBRIDGE LTJ VARIAPLAN LIMITED SWIFTEAGLE LIMITED

Hellopages » West Midlands » Dudley » DY9 8EH

Company number 09263610
Status Active
Incorporation Date 14 October 2014
Company Type Private Limited Company
Address UNIT 4 STATION DRIVE, LYE, STOURBRIDGE, ENGLAND, DY9 8EH
Home Country United Kingdom
Nature of Business 24100 - Manufacture of basic iron and steel and of ferro-alloys
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Termination of appointment of Megan Louise Mason as a director on 20 January 2017; Appointment of Mr Stephen James Price as a director on 20 January 2017; Appointment of Mrs Tracy Verlie Price as a director on 20 January 2017. The most likely internet sites of VARIAPLAN LIMITED are www.variaplan.co.uk, and www.variaplan.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Variaplan Limited is a Private Limited Company. The company registration number is 09263610. Variaplan Limited has been working since 14 October 2014. The present status of the company is Active. The registered address of Variaplan Limited is Unit 4 Station Drive Lye Stourbridge England Dy9 8eh. . PRICE, Stephen James is a Director of the company. PRICE, Tracy Verlie is a Director of the company. Director MASON, Megan Louise has been resigned. Director PRICE, Nicola Jane has been resigned. Director RUSTON, Stephen Leonard has been resigned. Director WARMISHAM, Barry Charles has been resigned. The company operates in "Manufacture of basic iron and steel and of ferro-alloys".


variaplan Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
PRICE, Stephen James
Appointed Date: 20 January 2017
33 years old
Director
PRICE, Tracy Verlie
Appointed Date: 20 January 2017
58 years old

Resigned Directors

Director
MASON, Megan Louise
Resigned: 20 January 2017
Appointed Date: 15 May 2016
32 years old
Director
PRICE, Nicola Jane
Resigned: 15 May 2016
Appointed Date: 26 April 2015
59 years old
Director
RUSTON, Stephen Leonard
Resigned: 18 April 2016
Appointed Date: 26 April 2015
68 years old
Director
WARMISHAM, Barry Charles
Resigned: 26 April 2015
Appointed Date: 14 October 2014
64 years old

Persons With Significant Control

Mrs Tracy Varlie Bourne
Notified on: 15 May 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Stephen Leslie Price
Notified on: 15 May 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

VARIAPLAN LIMITED Events

31 Jan 2017
Termination of appointment of Megan Louise Mason as a director on 20 January 2017
31 Jan 2017
Appointment of Mr Stephen James Price as a director on 20 January 2017
31 Jan 2017
Appointment of Mrs Tracy Verlie Price as a director on 20 January 2017
05 Oct 2016
Confirmation statement made on 5 October 2016 with updates
26 May 2016
Termination of appointment of Nicola Jane Price as a director on 15 May 2016
...
... and 11 more events
26 Apr 2015
Company name changed ltj variaplan LIMITED\certificate issued on 26/04/15
  • RES15 ‐ Change company name resolution on 2015-03-18
26 Apr 2015
Change of name notice
26 Apr 2015
Company name changed swifteagle LIMITED\certificate issued on 26/04/15
  • RES15 ‐ Change company name resolution on 2015-03-18
26 Apr 2015
Change of name notice
14 Oct 2014
Incorporation
Statement of capital on 2014-10-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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