W J VARE LIMITED
BLAKENEY

Hellopages » Gloucestershire » Forest of Dean » GL15 4AN
Company number 00636795
Status Active
Incorporation Date 10 September 1959
Company Type Private Limited Company
Address PAUL VARE, KILNEVIN, AYLEFORD, BLAKENEY, GLOUCESTERSHIRE, GL15 4AN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of W J VARE LIMITED are www.wjvare.co.uk, and www.w-j-vare.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and five months. The distance to to Cam & Dursley Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W J Vare Limited is a Private Limited Company. The company registration number is 00636795. W J Vare Limited has been working since 10 September 1959. The present status of the company is Active. The registered address of W J Vare Limited is Paul Vare Kilnevin Ayleford Blakeney Gloucestershire Gl15 4an. . VARE, Dudley Clive Barnes is a Secretary of the company. VARE, David Collin Barnes is a Director of the company. VARE, Dudley Clive Barnes is a Director of the company. VARE, Paul Malcolm Barnes, Dr is a Director of the company. Secretary SUMMERS, Christine Edwina Barnes has been resigned. Director SUMMERS, Christine Edwina Barnes has been resigned. Director VARE, Winifred Joyce has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
VARE, Dudley Clive Barnes
Appointed Date: 01 January 2003
Director
VARE, David Collin Barnes

81 years old
Director
VARE, Dudley Clive Barnes

67 years old
Director
VARE, Paul Malcolm Barnes, Dr

65 years old

Resigned Directors

Secretary
SUMMERS, Christine Edwina Barnes
Resigned: 01 January 2003
Director
SUMMERS, Christine Edwina Barnes
Resigned: 31 December 2011
74 years old
Director
VARE, Winifred Joyce
Resigned: 11 May 2009
103 years old

Persons With Significant Control

Dr Paul Malcolm Barnes Vare
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dudley Clive Barnes Vare
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W J VARE LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 November 2016
31 Dec 2016
Confirmation statement made on 31 December 2016 with updates
11 Apr 2016
Total exemption small company accounts made up to 30 November 2015
13 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 900
04 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 81 more events
27 Nov 1989
New director appointed
21 Feb 1989
Particulars of mortgage/charge
07 Apr 1988
Registered office changed on 07/04/88 from: 16 agincourt square monmouth gwent
04 Jan 1988
Declaration of satisfaction of mortgage/charge
08 Oct 1987
Return made up to 31/12/86; full list of members

W J VARE LIMITED Charges

25 March 1997
Legal charge
Delivered: 2 April 1997
Status: Satisfied on 8 October 2011
Persons entitled: Nationwide Building Society
Description: 71 to 75 (odd numbers) church street basingstoke…
25 March 1997
Debenture
Delivered: 2 April 1997
Status: Satisfied on 8 October 2011
Persons entitled: Nationwide Building Society
Description: A floating charge over the undertaking and all rights…
9 February 1989
Legal charge
Delivered: 21 February 1989
Status: Satisfied on 18 February 1998
Persons entitled: Barclays Bank PLC
Description: 71 to 75 (odd numbers) church street basingstoke hampshire…

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