VARSANI WINES LIMITED
MORDEN

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Company number 04353285
Status Active
Incorporation Date 15 January 2002
Company Type Private Limited Company
Address SUITE 37/38 MARSHALL HOUSE, 124 MIDDLETON ROAD, MORDEN, SURREY, SM4 6RW
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 2 . The most likely internet sites of VARSANI WINES LIMITED are www.varsaniwines.co.uk, and www.varsani-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Varsani Wines Limited is a Private Limited Company. The company registration number is 04353285. Varsani Wines Limited has been working since 15 January 2002. The present status of the company is Active. The registered address of Varsani Wines Limited is Suite 37 38 Marshall House 124 Middleton Road Morden Surrey Sm4 6rw. . VARSANI, Priti Hiralal is a Secretary of the company. VARSANI, Hiralal Mawji is a Director of the company. VARSANI, Priti Hiralal is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director VARSANI, Priya has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of beverages in specialised stores".


Current Directors

Secretary
VARSANI, Priti Hiralal
Appointed Date: 22 January 2002
Director
VARSANI, Hiralal Mawji
Appointed Date: 22 January 2002
60 years old
Director
VARSANI, Priti Hiralal
Appointed Date: 22 January 2002
59 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 17 January 2002
Appointed Date: 15 January 2002
Director
VARSANI, Priya
Resigned: 01 February 2009
Appointed Date: 01 October 2005
38 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 17 January 2002
Appointed Date: 15 January 2002

Persons With Significant Control

Mr Hiralal Mawji Varsani
Notified on: 15 January 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VARSANI WINES LIMITED Events

31 Jan 2017
Confirmation statement made on 15 January 2017 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 January 2016
18 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
12 May 2015
Total exemption small company accounts made up to 31 January 2015
16 Jan 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 2
...
... and 36 more events
01 Feb 2002
New director appointed
01 Feb 2002
New secretary appointed;new director appointed
22 Jan 2002
Director resigned
22 Jan 2002
Secretary resigned
15 Jan 2002
Incorporation

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