Company number 07217740
Status Active
Incorporation Date 8 April 2010
Company Type Private Limited Company
Address 102 BURNMILL ROAD, MARKET HARBOROUGH, ENGLAND, LE16 7JG
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Registered office address changed from C/O Wilson Varnam Ltd Harborough Innovation Centre Wellington Way Airfield Business Park Market Harborough Leicestershire LE16 7WB to 102 Burnmill Road Market Harborough LE16 7JG on 5 January 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of WILSON VARNAM LTD are www.wilsonvarnam.co.uk, and www.wilson-varnam.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Wilson Varnam Ltd is a Private Limited Company.
The company registration number is 07217740. Wilson Varnam Ltd has been working since 08 April 2010.
The present status of the company is Active. The registered address of Wilson Varnam Ltd is 102 Burnmill Road Market Harborough England Le16 7jg. The company`s financial liabilities are £23.71k. It is £10.62k against last year. And the total assets are £52.64k, which is £-1.96k against last year. VARNAM, Adam is a Director of the company. WILSON, Scott is a Director of the company. The company operates in "Plumbing, heat and air-conditioning installation".
wilson varnam Key Finiance
LIABILITIES
£23.71k
+81%
CASH
n/a
TOTAL ASSETS
£52.64k
-4%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Scott Wilson
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adam Varnam
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WILSON VARNAM LTD Events
12 Apr 2017
Confirmation statement made on 8 April 2017 with updates
05 Jan 2017
Registered office address changed from C/O Wilson Varnam Ltd Harborough Innovation Centre Wellington Way Airfield Business Park Market Harborough Leicestershire LE16 7WB to 102 Burnmill Road Market Harborough LE16 7JG on 5 January 2017
21 Jun 2016
Total exemption small company accounts made up to 30 April 2016
11 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
03 Jul 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 10 more events
25 Aug 2012
Registered office address changed from 28 Bowden Lane Market Harborough Leicestershire LE16 7JD on 25 August 2012
26 Apr 2012
Annual return made up to 8 April 2012 with full list of shareholders
22 Dec 2011
Total exemption small company accounts made up to 30 April 2011
05 May 2011
Annual return made up to 8 April 2011 with full list of shareholders
08 Apr 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted