VARICON DRIVES LTD
MALVERN VARICON (3D) DRIVES LIMITED

Hellopages » Worcestershire » Malvern Hills » WR13 6NP

Company number 03037265
Status Active
Incorporation Date 23 March 1995
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 eighty events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Appointment of Mr David Curtis Guest as a director on 1 December 2016; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 600 . The most likely internet sites of VARICON DRIVES LTD are www.varicondrives.co.uk, and www.varicon-drives.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight 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 Drives Ltd is a Private Limited Company. The company registration number is 03037265. Varicon Drives Ltd has been working since 23 March 1995. The present status of the company is Active. The registered address of Varicon Drives Ltd 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 GRIFFITHS, David Thomas has been resigned. Secretary GRIFFITHS, Noreen has been resigned. Secretary GUEST, David Curtis has been resigned. Secretary JOHNSON, Roger Cole has been resigned. Secretary WARREN, David John has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director CLEWS, Colin William Thomas has been resigned. Director GRIFFITHS, David Thomas has been resigned. Director GUEST, David Curtis has been resigned. Director JOHNSON, Roger Cole has been resigned. Director SMITH, Nigel Robert has been resigned. Director WARREN, David John has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Repair of electrical equipment".


varicon drives Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

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
GRIFFITHS, David Thomas
Resigned: 30 September 1999
Appointed Date: 11 April 1997
Secretary
GRIFFITHS, Noreen
Resigned: 11 April 1997
Appointed Date: 23 March 1995
Secretary
GUEST, David Curtis
Resigned: 18 February 2011
Appointed Date: 20 November 2006
Secretary
JOHNSON, Roger Cole
Resigned: 20 November 2006
Appointed Date: 28 July 2000
Secretary
WARREN, David John
Resigned: 28 July 2000
Appointed Date: 30 September 1999
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 23 March 1995
Appointed Date: 23 March 1995
Director
CLEWS, Colin William Thomas
Resigned: 14 August 1995
Appointed Date: 12 April 1995
73 years old
Director
GRIFFITHS, David Thomas
Resigned: 30 September 1999
Appointed Date: 23 March 1995
84 years old
Director
GUEST, David Curtis
Resigned: 28 February 2011
Appointed Date: 11 August 1995
62 years old
Director
JOHNSON, Roger Cole
Resigned: 26 September 2007
Appointed Date: 28 July 2000
79 years old
Director
SMITH, Nigel Robert
Resigned: 29 March 2013
Appointed Date: 03 September 2007
61 years old
Director
WARREN, David John
Resigned: 30 November 2006
Appointed Date: 12 April 1995
70 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 23 March 1995
Appointed Date: 23 March 1995

VARICON DRIVES LTD Events

21 Dec 2016
Accounts for a dormant company made up to 31 March 2016
15 Dec 2016
Appointment of Mr David Curtis Guest as a director on 1 December 2016
09 Jun 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 600
05 Nov 2015
Accounts for a dormant company made up to 31 March 2015
13 May 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 600
...
... and 70 more events
26 Apr 1995
Accounting reference date notified as 31/03
24 Apr 1995
Registered office changed on 24/04/95 from: 372 old street london EC1V 9LT
24 Apr 1995
Secretary resigned;new secretary appointed
24 Apr 1995
Director resigned;new director appointed
23 Mar 1995
Incorporation

VARICON DRIVES LTD Charges

22 April 2005
Legal charge
Delivered: 23 April 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H unit 8 merebrook industrial estate hanley road malvern…

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