VARLEY/WARRIOR DEVELOPMENTS LIMITED
NORTH YORKSHIRE WEST MARK (ONE) ESTATES LIMITED JJB LAND LIMITED EAVESTONE INVESTMENTS LIMITED

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Company number 05880690
Status Active
Incorporation Date 19 July 2006
Company Type Private Limited Company
Address WEST FARM, EAVESTONE, RIPON, NORTH YORKSHIRE, HG4 3HD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of VARLEY/WARRIOR DEVELOPMENTS LIMITED are www.varleywarriordevelopments.co.uk, and www.varley-warrior-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Varley Warrior Developments Limited is a Private Limited Company. The company registration number is 05880690. Varley Warrior Developments Limited has been working since 19 July 2006. The present status of the company is Active. The registered address of Varley Warrior Developments Limited is West Farm Eavestone Ripon North Yorkshire Hg4 3hd. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £108.45k, which is £-220.92k against last year. BROWN, Trevor Frederick is a Secretary of the company. BROWN, Trevor Frederick is a Director of the company. VARLEY, Nathan James is a Director of the company. WARRIOR, Mark William is a Director of the company. Secretary BROWN, Trevor Frederick has been resigned. Secretary DYSON, Jane Rosemary has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director DUNN, Barry John Keith has been resigned. Director MADELEY, David Phillip has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Development of building projects".


varley/warrior developments Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £108.45k
-68%
All Financial Figures

Current Directors

Secretary
BROWN, Trevor Frederick
Appointed Date: 27 January 2010
Director
BROWN, Trevor Frederick
Appointed Date: 20 July 2006
76 years old
Director
VARLEY, Nathan James
Appointed Date: 19 September 2014
49 years old
Director
WARRIOR, Mark William
Appointed Date: 18 March 2008
58 years old

Resigned Directors

Secretary
BROWN, Trevor Frederick
Resigned: 14 June 2007
Appointed Date: 20 July 2006
Secretary
DYSON, Jane Rosemary
Resigned: 27 January 2010
Appointed Date: 14 June 2007
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 20 July 2006
Appointed Date: 19 July 2006
Director
DUNN, Barry John Keith
Resigned: 15 October 2008
Appointed Date: 18 March 2008
69 years old
Director
MADELEY, David Phillip
Resigned: 18 November 2008
Appointed Date: 18 March 2008
65 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 20 July 2006
Appointed Date: 19 July 2006

Persons With Significant Control

Warrior Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Metalcraft Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

VARLEY/WARRIOR DEVELOPMENTS LIMITED Events

21 Jul 2016
Total exemption small company accounts made up to 31 March 2016
19 Jul 2016
Confirmation statement made on 19 July 2016 with updates
30 Aug 2015
Total exemption small company accounts made up to 31 March 2015
20 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 2
20 Jul 2015
Director's details changed for Mr Mark William Warrior on 19 May 2015
...
... and 34 more events
28 Mar 2007
Accounting reference date shortened from 31/07/07 to 31/03/07
15 Mar 2007
New secretary appointed;new director appointed
20 Jul 2006
Director resigned
20 Jul 2006
Secretary resigned
19 Jul 2006
Incorporation

VARLEY/WARRIOR DEVELOPMENTS LIMITED Charges

11 December 2014
Charge code 0588 0690 0001
Delivered: 13 December 2014
Status: Outstanding
Persons entitled: Zetland Estates Limited
Description: Former community centre wrose road shipley.

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