VARICON AQUA SOLUTIONS LIMITED
MALVERN VARICON DRIVES LIMITED

Hellopages » Worcestershire » Malvern Hills » WR13 6NP

Company number 03231267
Status Active
Incorporation Date 30 July 1996
Company Type Private Limited Company
Address MEREBROOK BUSINESS PARK, HANLEY ROAD, MALVERN, WR13 6NP
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 30 July 2016 with updates; Micro company accounts made up to 31 March 2015. The most likely internet sites of VARICON AQUA SOLUTIONS LIMITED are www.variconaquasolutions.co.uk, and www.varicon-aqua-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four 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 Aqua Solutions Limited is a Private Limited Company. The company registration number is 03231267. Varicon Aqua Solutions Limited has been working since 30 July 1996. The present status of the company is Active. The registered address of Varicon Aqua Solutions Limited is Merebrook Business Park Hanley Road Malvern Wr13 6np. The company`s financial liabilities are £42.6k. It is £28.91k against last year. And the total assets are £125.16k, which is £-260.97k against last year. MCDONALD, Joseph is a Director of the company. Secretary GRIFFITHS, David Thomas has been resigned. Secretary GUEST, David Curtis has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHAPLIN, Keith has been resigned. Director GRIFFITHS, David Thomas has been resigned. Director GUEST, David Curtis has been resigned. Director WARREN, David John has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


varicon aqua solutions Key Finiance

LIABILITIES £42.6k
+211%
CASH n/a
TOTAL ASSETS £125.16k
-68%
All Financial Figures

Current Directors

Director
MCDONALD, Joseph
Appointed Date: 27 September 2004
60 years old

Resigned Directors

Secretary
GRIFFITHS, David Thomas
Resigned: 14 November 2000
Appointed Date: 30 July 1996
Secretary
GUEST, David Curtis
Resigned: 18 February 2011
Appointed Date: 14 November 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 July 1996
Appointed Date: 30 July 1996
Director
CHAPLIN, Keith
Resigned: 01 March 2012
Appointed Date: 17 February 2011
65 years old
Director
GRIFFITHS, David Thomas
Resigned: 14 November 2000
Appointed Date: 30 July 1996
84 years old
Director
GUEST, David Curtis
Resigned: 18 February 2011
Appointed Date: 30 July 1996
62 years old
Director
WARREN, David John
Resigned: 31 March 2008
Appointed Date: 29 August 1996
70 years old

Persons With Significant Control

Mr Joseph Mcdonald
Notified on: 30 July 2016
60 years old
Nature of control: Ownership of shares – 75% or more

VARICON AQUA SOLUTIONS LIMITED Events

20 Dec 2016
Micro company accounts made up to 31 March 2016
01 Aug 2016
Confirmation statement made on 30 July 2016 with updates
20 Nov 2015
Micro company accounts made up to 31 March 2015
06 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 4
04 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 51 more events
09 Dec 1996
Company name changed varicon (3D) drives LIMITED\certificate issued on 10/12/96
01 Oct 1996
Accounting reference date shortened from 31/07/97 to 31/03/97
01 Oct 1996
New director appointed
09 Aug 1996
Secretary resigned
30 Jul 1996
Incorporation

VARICON AQUA SOLUTIONS LIMITED Charges

11 April 2013
Charge code 0323 1267 0001
Delivered: 27 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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