VARICON (3D) DRIVES LIMITED
WORCESTERSHIRE VARICON HOLDINGS LIMITED

Hellopages » Worcestershire » Malvern Hills » WR13 6NP

Company number 06288190
Status Active
Incorporation Date 21 June 2007
Company Type Private Limited Company
Address MEREBROOK BUSINESS PARK, HANLEY, ROAD, MALVERN, WORCESTERSHIRE, WR13 6NP
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Mr David Curtis Guest as a director on 1 December 2016; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 2,000 . The most likely internet sites of VARICON (3D) DRIVES LIMITED are www.varicon3ddrives.co.uk, and www.varicon-3d-drives.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Colwall Rail Station is 2.5 miles; to Ledbury Rail Station is 5.8 miles; to Worcester Foregate Street Rail Station is 8.7 miles; to Worcester Shrub Hill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Varicon 3d Drives Limited is a Private Limited Company. The company registration number is 06288190. Varicon 3d Drives Limited has been working since 21 June 2007. The present status of the company is Active. The registered address of Varicon 3d Drives Limited is Merebrook Business Park Hanley Road Malvern Worcestershire Wr13 6np. . CHAPLIN, Keith is a Director of the company. GUEST, David Curtis is a Director of the company. Secretary GUEST, Susan has been resigned. Secretary SMITH, Penelope Jill has been resigned. Director GUEST, David Curtis has been resigned. Director SMITH, Nigel Robert has been resigned. The company operates in "Repair of electrical equipment".


Current Directors

Director
CHAPLIN, Keith
Appointed Date: 17 February 2011
65 years old
Director
GUEST, David Curtis
Appointed Date: 01 December 2016
62 years old

Resigned Directors

Secretary
GUEST, Susan
Resigned: 01 September 2010
Appointed Date: 21 June 2007
Secretary
SMITH, Penelope Jill
Resigned: 29 March 2013
Appointed Date: 30 March 2011
Director
GUEST, David Curtis
Resigned: 18 February 2011
Appointed Date: 21 June 2007
62 years old
Director
SMITH, Nigel Robert
Resigned: 29 March 2013
Appointed Date: 03 September 2007
61 years old

VARICON (3D) DRIVES LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2016
Appointment of Mr David Curtis Guest as a director on 1 December 2016
01 Aug 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 2,000
05 Nov 2015
Total exemption small company accounts made up to 31 March 2015
29 Jun 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 2,000
...
... and 25 more events
29 Jul 2008
Return made up to 21/06/08; full list of members
08 Oct 2007
Ad 02/10/07--------- £ si 1999@1=1999 £ ic 1/2000
03 Oct 2007
Particulars of mortgage/charge
11 Sep 2007
New director appointed
21 Jun 2007
Incorporation

VARICON (3D) DRIVES LIMITED Charges

9 April 2013
Charge code 0628 8190 0002
Delivered: 23 April 2013
Status: Outstanding
Persons entitled: Nigel Robert Smith and Penelope Jill Smith
Description: Notification of addition to or amendment of charge…
26 September 2007
Debenture
Delivered: 3 October 2007
Status: Satisfied on 9 April 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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