VARNEY & ASSOCIATES LIMITED
LONDON ROXIN TECHNOLOGIES LIMITED

Hellopages » Greater London » Kensington and Chelsea » W8 6ND

Company number 06403368
Status Active
Incorporation Date 18 October 2007
Company Type Private Limited Company
Address SUITE 70, 272 KENSINGTON HIGH STREET, LONDON, W8 6ND
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 1 . The most likely internet sites of VARNEY & ASSOCIATES LIMITED are www.varneyassociates.co.uk, and www.varney-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Barnes Bridge Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 2.9 miles; to Barbican Rail Station is 4.7 miles; to Brentford Rail Station is 4.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Varney Associates Limited is a Private Limited Company. The company registration number is 06403368. Varney Associates Limited has been working since 18 October 2007. The present status of the company is Active. The registered address of Varney Associates Limited is Suite 70 272 Kensington High Street London W8 6nd. . VARNEY, Paul Julian is a Director of the company. Nominee Secretary LONDON 1ST SECRETARIES LTD has been resigned. Nominee Director LONDON 1ST ACCOUNTING SERVICES LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
VARNEY, Paul Julian
Appointed Date: 18 July 2008
66 years old

Resigned Directors

Nominee Secretary
LONDON 1ST SECRETARIES LTD
Resigned: 02 July 2008
Appointed Date: 18 October 2007
Nominee Director
LONDON 1ST ACCOUNTING SERVICES LTD
Resigned: 18 October 2007
Appointed Date: 18 October 2007

Persons With Significant Control

Mr Paul Julian Varney
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

VARNEY & ASSOCIATES LIMITED Events

28 Oct 2016
Confirmation statement made on 18 October 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 30 April 2016
12 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1
18 Sep 2015
Total exemption small company accounts made up to 30 April 2015
01 Dec 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 16 more events
24 Jul 2008
Registered office changed on 24/07/2008 from 70 north end road west kensington london W14 9EP
24 Jul 2008
Accounting reference date extended from 31/10/2008 to 05/04/2009
24 Jul 2008
Appointment terminated director london 1ST accounting services LTD
02 Jul 2008
Appointment terminated secretary london 1ST secretaries LTD
18 Oct 2007
Incorporation

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