Company number 02128923
Status Active
Incorporation Date 7 May 1987
Company Type Private Limited Company
Address 14 ELTON AVENUE, GREENFORD, MIDDX, UB6 0PW
Home Country United Kingdom
Nature of Business 24340 - Cold drawing of wire
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Total exemption full accounts made up to 31 January 2017; Previous accounting period extended from 31 October 2016 to 31 January 2017; Confirmation statement made on 3 September 2016 with updates. The most likely internet sites of VARIDEX (OVERSEAS) LIMITED are www.varidexoverseas.co.uk, and www.varidex-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. Varidex Overseas Limited is a Private Limited Company.
The company registration number is 02128923. Varidex Overseas Limited has been working since 07 May 1987.
The present status of the company is Active. The registered address of Varidex Overseas Limited is 14 Elton Avenue Greenford Middx Ub6 0pw. The company`s financial liabilities are £2.4k. It is £2.4k against last year. And the total assets are £32.54k, which is £3.49k against last year. VIVIAN, Catherine Ann is a Secretary of the company. VIVIAN, Catherine Ann is a Director of the company. VIVIAN, Kevin John is a Director of the company. The company operates in "Cold drawing of wire".
varidex (overseas) Key Finiance
LIABILITIES
£2.4k
+119850%
CASH
n/a
TOTAL ASSETS
£32.54k
+12%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Kevin John Vivian
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
VARIDEX (OVERSEAS) LIMITED Events
03 Mar 2017
Total exemption full accounts made up to 31 January 2017
24 Feb 2017
Previous accounting period extended from 31 October 2016 to 31 January 2017
12 Sep 2016
Confirmation statement made on 3 September 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 31 October 2015
07 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
...
... and 60 more events
30 Oct 1987
Company name changed verndax LIMITED\certificate issued on 02/11/87
15 Jul 1987
Registered office changed on 15/07/87 from: 70/74 city road london EC1Y 2DQ
15 Jul 1987
Director resigned;new director appointed
15 Jul 1987
Secretary resigned;new secretary appointed
07 May 1987
Certificate of Incorporation
25 March 2009
Charge of deposit
Delivered: 27 March 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of $33,130 (us) credited to account…
31 October 2006
Charge of deposit
Delivered: 10 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
18 March 2005
Charge of deposit
Delivered: 26 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…