VARCME LIMITED
EDGWARE

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Company number 08019850
Status Active
Incorporation Date 4 April 2012
Company Type Private Limited Company
Address ANGLO DAL HOUSE 5 SPRING VILLA PARK, SPRING VILLA ROAD, EDGWARE, MIDDLESEX, HA8 7EB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 2 . The most likely internet sites of VARCME LIMITED are www.varcme.co.uk, and www.varcme.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Varcme Limited is a Private Limited Company. The company registration number is 08019850. Varcme Limited has been working since 04 April 2012. The present status of the company is Active. The registered address of Varcme Limited is Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex Ha8 7eb. . GOWEN, Anita is a Secretary of the company. GOWEN, Paul Martin is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
GOWEN, Anita
Appointed Date: 04 April 2012
Director
GOWEN, Paul Martin
Appointed Date: 04 April 2012
42 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 04 April 2012
Appointed Date: 04 April 2012
94 years old

Persons With Significant Control

Mrs Anita Gowen
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Martin Gowen
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VARCME LIMITED Events

07 Apr 2017
Confirmation statement made on 4 April 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2
06 Jan 2016
Director's details changed for Mr Paul Martin Gowen on 6 January 2016
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 12 more events
10 May 2012
Termination of appointment of Barbara Kahan as a director
10 May 2012
Current accounting period shortened from 30 April 2013 to 31 March 2013
10 May 2012
Appointment of Mrs Anita Gowen as a secretary
10 May 2012
Appointment of Mr Paul Martin Gowen as a director
04 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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