J VARNEY & SONS WASTE MANAGEMENT LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » East Hertfordshire » SG13 7HY

Company number 04670059
Status Active
Incorporation Date 19 February 2003
Company Type Private Limited Company
Address 64 STANSTEAD ROAD, HERTFORD HERTS, HERTFORDSHIRE, SG13 7HY
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste, 38210 - Treatment and disposal of non-hazardous waste
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 28 August 2015; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 100 . The most likely internet sites of J VARNEY & SONS WASTE MANAGEMENT LIMITED are www.jvarneysonswastemanagement.co.uk, and www.j-varney-sons-waste-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Waltham Cross Rail Station is 8 miles; to Turkey Street Rail Station is 8.8 miles; to Potters Bar Rail Station is 9.2 miles; to Gordon Hill Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J Varney Sons Waste Management Limited is a Private Limited Company. The company registration number is 04670059. J Varney Sons Waste Management Limited has been working since 19 February 2003. The present status of the company is Active. The registered address of J Varney Sons Waste Management Limited is 64 Stanstead Road Hertford Herts Hertfordshire Sg13 7hy. . BRACE, Gail is a Secretary of the company. VARNEY, James Avon is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Collection of non-hazardous waste".


Current Directors

Secretary
BRACE, Gail
Appointed Date: 28 February 2003
Director
VARNEY, James Avon
Appointed Date: 28 February 2003
61 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 19 February 2003
Appointed Date: 19 February 2003
Nominee Director
QA NOMINEES LIMITED
Resigned: 19 February 2003
Appointed Date: 19 February 2003

Persons With Significant Control

Mr James Avon Varney
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

J VARNEY & SONS WASTE MANAGEMENT LIMITED Events

09 Mar 2017
Confirmation statement made on 25 February 2017 with updates
11 May 2016
Total exemption small company accounts made up to 28 August 2015
24 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
16 Apr 2015
Total exemption small company accounts made up to 28 August 2014
27 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100
...
... and 34 more events
10 Mar 2003
New director appointed
03 Mar 2003
Secretary resigned
03 Mar 2003
Director resigned
03 Mar 2003
Registered office changed on 03/03/03 from: the studio, st nicholas close elstree herts WD6 3EW
19 Feb 2003
Incorporation

J VARNEY & SONS WASTE MANAGEMENT LIMITED Charges

29 July 2003
Deposit agreement to secure own liabilities
Delivered: 5 August 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…

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