VARENNA KITCHENS LIMITED
WALTON ON THAMES

Hellopages » Surrey » Elmbridge » KT12 1BT
Company number 03918588
Status Active
Incorporation Date 3 February 2000
Company Type Private Limited Company
Address UNION HOUSE WALTON LODGE, BRIDGE STREET, WALTON ON THAMES, SURREY, KT12 1BT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 70,000 . The most likely internet sites of VARENNA KITCHENS LIMITED are www.varennakitchens.co.uk, and www.varenna-kitchens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Feltham Rail Station is 4.3 miles; to Fulwell Rail Station is 4.7 miles; to Chessington North Rail Station is 5.6 miles; to Brentford Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Varenna Kitchens Limited is a Private Limited Company. The company registration number is 03918588. Varenna Kitchens Limited has been working since 03 February 2000. The present status of the company is Active. The registered address of Varenna Kitchens Limited is Union House Walton Lodge Bridge Street Walton On Thames Surrey Kt12 1bt. . KHACHFE, Marie Therese is a Secretary of the company. KHACHFE, Georges Youssef is a Director of the company. Secretary FRANCHI, Marco has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DELLAPINA, Ernesto Pietro has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KHACHFE, Marie Therese
Appointed Date: 11 September 2001
Director
KHACHFE, Georges Youssef
Appointed Date: 03 February 2000
79 years old

Resigned Directors

Secretary
FRANCHI, Marco
Resigned: 11 September 2001
Appointed Date: 03 February 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 February 2000
Appointed Date: 03 February 2000
Director
DELLAPINA, Ernesto Pietro
Resigned: 11 September 2001
Appointed Date: 11 February 2000
53 years old

Persons With Significant Control

Poliform Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VARENNA KITCHENS LIMITED Events

21 Feb 2017
Confirmation statement made on 3 February 2017 with updates
20 Jul 2016
Accounts for a dormant company made up to 31 December 2015
04 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 70,000
24 Jun 2015
Accounts for a dormant company made up to 31 December 2014
06 Mar 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 70,000
...
... and 36 more events
06 Apr 2001
Resolutions
  • ELRES ‐ Elective resolution
18 Jan 2001
Accounting reference date shortened from 28/02/01 to 31/01/01
19 Apr 2000
New director appointed
03 Feb 2000
Secretary resigned
03 Feb 2000
Incorporation

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