VARLEY HOLDINGS LTD
FETCHAM

Hellopages » Surrey » Mole Valley » KT22 9EA

Company number 05927411
Status Active
Incorporation Date 7 September 2006
Company Type Private Limited Company
Address HILL BROW, 46 THE MOUNT, FETCHAM, SURREY, KT22 9EA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Termination of appointment of Jonathan Colin Slater as a director on 5 April 2017; Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 7 September 2016 with updates. The most likely internet sites of VARLEY HOLDINGS LTD are www.varleyholdings.co.uk, and www.varley-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Chessington North Rail Station is 5.7 miles; to Byfleet & New Haw Rail Station is 7.3 miles; to Kingston Rail Station is 8.9 miles; to Fulwell Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Varley Holdings Ltd is a Private Limited Company. The company registration number is 05927411. Varley Holdings Ltd has been working since 07 September 2006. The present status of the company is Active. The registered address of Varley Holdings Ltd is Hill Brow 46 The Mount Fetcham Surrey Kt22 9ea. . SLATER, Barbara Anne is a Secretary of the company. SLATER, Barbara Anne is a Director of the company. SLATER, David Herbert is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director SLATER, Jonathan Colin has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SLATER, Barbara Anne
Appointed Date: 07 September 2006
Director
SLATER, Barbara Anne
Appointed Date: 11 March 2007
73 years old
Director
SLATER, David Herbert
Appointed Date: 07 September 2006
76 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 September 2006
Appointed Date: 07 September 2006
Director
SLATER, Jonathan Colin
Resigned: 05 April 2017
Appointed Date: 08 October 2006
54 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 September 2006
Appointed Date: 07 September 2006

Persons With Significant Control

Mrs Barbara Anne Slater
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Herbert Slater
Notified on: 1 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VARLEY HOLDINGS LTD Events

06 Apr 2017
Termination of appointment of Jonathan Colin Slater as a director on 5 April 2017
19 Jan 2017
Total exemption small company accounts made up to 30 April 2016
29 Sep 2016
Confirmation statement made on 7 September 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 30 April 2015
30 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
...
... and 27 more events
22 Sep 2006
New director appointed
22 Sep 2006
New secretary appointed
22 Sep 2006
Director resigned
22 Sep 2006
Secretary resigned
07 Sep 2006
Incorporation

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