VARDYNE LIMITED
NEWCASTLE HEESOM PUBLICATIONS LIMITED

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 3LF

Company number 05531203
Status Active
Incorporation Date 9 August 2005
Company Type Private Limited Company
Address 3 BARFORD ROAD, SEABRIDGE, NEWCASTLE, STAFFORDSHIRE, ST5 3LF
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of VARDYNE LIMITED are www.vardyne.co.uk, and www.vardyne.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Vardyne Limited is a Private Limited Company. The company registration number is 05531203. Vardyne Limited has been working since 09 August 2005. The present status of the company is Active. The registered address of Vardyne Limited is 3 Barford Road Seabridge Newcastle Staffordshire St5 3lf. The company`s financial liabilities are £13.16k. It is £-1.52k against last year. The cash in hand is £6.76k. It is £5.01k against last year. And the total assets are £16.39k, which is £2.6k against last year. HEESOM, Gillian Mary is a Secretary of the company. HEESOM, Gillian Mary is a Director of the company. HEESOM, John is a Director of the company. Nominee Secretary DAVIES, Margaret Michelle has been resigned. Director WATTS, Emma Leighann has been resigned. The company operates in "Repair of electrical equipment".


vardyne Key Finiance

LIABILITIES £13.16k
-11%
CASH £6.76k
+285%
TOTAL ASSETS £16.39k
+18%
All Financial Figures

Current Directors

Secretary
HEESOM, Gillian Mary
Appointed Date: 09 August 2005

Director
HEESOM, Gillian Mary
Appointed Date: 09 August 2005
70 years old

Director
HEESOM, John
Appointed Date: 09 August 2005
66 years old

Resigned Directors

Nominee Secretary
DAVIES, Margaret Michelle
Resigned: 09 August 2005
Appointed Date: 09 August 2005

Director
WATTS, Emma Leighann
Resigned: 09 August 2005
Appointed Date: 09 August 2005
45 years old

Persons With Significant Control

Mr John Heesom
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

VARDYNE LIMITED Events

11 Apr 2017
Total exemption small company accounts made up to 30 September 2016
24 Aug 2016
Confirmation statement made on 9 August 2016 with updates
14 Apr 2016
Total exemption small company accounts made up to 30 September 2015
22 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-22
  • GBP 100

23 Apr 2015
Total exemption full accounts made up to 30 September 2014
...
... and 23 more events
21 Sep 2005
New director appointed
21 Sep 2005
Registered office changed on 21/09/05 from: 29/31 moorland road burslem stoke on trent ST6 1DS
22 Aug 2005
Secretary resigned
22 Aug 2005
Director resigned
09 Aug 2005
Incorporation

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