VARDEN ENGINEERING LIMITED
MANCHESTER VARDEN CONSTRUCTION LIMITED

Hellopages » Greater Manchester » Manchester » M11 1JU

Company number 03040899
Status Active
Incorporation Date 3 April 1995
Company Type Private Limited Company
Address 1380 ASHTON OLD ROAD, OPENSHAW, MANCHESTER, M11 1JU
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation, 43290 - Other construction installation
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of VARDEN ENGINEERING LIMITED are www.vardenengineering.co.uk, and www.varden-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Varden Engineering Limited is a Private Limited Company. The company registration number is 03040899. Varden Engineering Limited has been working since 03 April 1995. The present status of the company is Active. The registered address of Varden Engineering Limited is 1380 Ashton Old Road Openshaw Manchester M11 1ju. . VARDEN, Donna is a Secretary of the company. VARDEN, Derek is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
VARDEN, Donna
Appointed Date: 04 April 1995
Director
VARDEN, Derek
Appointed Date: 04 April 1995
59 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 04 April 1995
Appointed Date: 03 April 1995
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 04 April 1995
Appointed Date: 03 April 1995

Persons With Significant Control

Derek Varden
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

VARDEN ENGINEERING LIMITED Events

19 Apr 2017
Confirmation statement made on 3 April 2017 with updates
26 Feb 2017
Total exemption small company accounts made up to 31 May 2016
23 Jul 2016
Compulsory strike-off action has been discontinued
22 Jul 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 100
05 Jul 2016
First Gazette notice for compulsory strike-off
...
... and 52 more events
01 Dec 1995
Accounting reference date notified as 31/05
09 Apr 1995
Director resigned;new director appointed
09 Apr 1995
Registered office changed on 09/04/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
09 Apr 1995
Secretary resigned;new secretary appointed
03 Apr 1995
Incorporation

VARDEN ENGINEERING LIMITED Charges

22 November 1999
Debenture
Delivered: 24 November 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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