VARTEL LTD
LYMINGTON

Hellopages » Hampshire » New Forest » SO41 8LQ
Company number 05001829
Status Active
Incorporation Date 22 December 2003
Company Type Private Limited Company
Address SUNNYSIDE, BOWLING GREEN, LYMINGTON, HAMPSHIRE, SO41 8LQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 100 . The most likely internet sites of VARTEL LTD are www.vartel.co.uk, and www.vartel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Brockenhurst Rail Station is 3.3 miles; to New Milton Rail Station is 3.8 miles; to Ashurst New Forest Rail Station is 8.6 miles; to Totton Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vartel Ltd is a Private Limited Company. The company registration number is 05001829. Vartel Ltd has been working since 22 December 2003. The present status of the company is Active. The registered address of Vartel Ltd is Sunnyside Bowling Green Lymington Hampshire So41 8lq. . CLARK, Simon Richard is a Secretary of the company. CLARK, Simon Richard is a Director of the company. HILL, Martin is a Director of the company. Secretary MILLS BOWERS, Geoffrey has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MILLS BOWERS, Geoffrey has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
CLARK, Simon Richard
Appointed Date: 01 December 2004

Director
CLARK, Simon Richard
Appointed Date: 22 December 2003
59 years old

Director
HILL, Martin
Appointed Date: 22 December 2003
63 years old

Resigned Directors

Secretary
MILLS BOWERS, Geoffrey
Resigned: 01 December 2004
Appointed Date: 22 December 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 December 2003
Appointed Date: 22 December 2003

Director
MILLS BOWERS, Geoffrey
Resigned: 07 May 2004
Appointed Date: 22 December 2003
72 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 December 2003
Appointed Date: 22 December 2003

Persons With Significant Control

Mr Simon Richard Clark
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VARTEL LTD Events

26 Jan 2017
Confirmation statement made on 22 December 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100

17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Jan 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100

...
... and 31 more events
05 Jan 2004
New secretary appointed;new director appointed
05 Jan 2004
New director appointed
23 Dec 2003
Secretary resigned
23 Dec 2003
Director resigned
22 Dec 2003
Incorporation