Company number 08367106
Status Active
Incorporation Date 21 January 2013
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 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
GBP 1
. The most likely internet sites of VARMARX LIMITED are www.varmarx.co.uk, and www.varmarx.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Varmarx Limited is a Private Limited Company.
The company registration number is 08367106. Varmarx Limited has been working since 21 January 2013.
The present status of the company is Active. The registered address of Varmarx Limited is Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex Ha8 7eb. . JACKSON, Paul Michael is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 21 January 2013
Appointed Date: 21 January 2013
94 years old
Persons With Significant Control
Mr Paul Michael Jackson
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more
VARMARX LIMITED Events
30 Jan 2017
Confirmation statement made on 21 January 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
26 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Jan 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-24
...
... and 3 more events
28 Feb 2013
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 28 February 2013
28 Feb 2013
Termination of appointment of Barbara Kahan as a director
28 Feb 2013
Current accounting period shortened from 31 January 2014 to 31 March 2013
28 Feb 2013
Appointment of Mr Paul Michael Jackson as a director
21 Jan 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)