VARDY PROPERTY GROUP LIMITED
NEWCASTLE UPON TYNE R V INVESTMENTS LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE2 1QP

Company number 04479436
Status Active
Incorporation Date 8 July 2002
Company Type Private Limited Company
Address 32 PORTLAND TERRACE, NEWCASTLE UPON TYNE, NE2 1QP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 July 2016 with updates; Director's details changed for Mr Richard Angus Reginald Vardy on 22 December 2015. The most likely internet sites of VARDY PROPERTY GROUP LIMITED are www.vardypropertygroup.co.uk, and www.vardy-property-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Vardy Property Group Limited is a Private Limited Company. The company registration number is 04479436. Vardy Property Group Limited has been working since 08 July 2002. The present status of the company is Active. The registered address of Vardy Property Group Limited is 32 Portland Terrace Newcastle Upon Tyne Ne2 1qp. . VARDY, Louise Clare is a Director of the company. VARDY, Peter, Sir is a Director of the company. VARDY, Richard Angus Reginald is a Director of the company. Secretary EDWARDS, Paul Alexander has been resigned. Secretary MURRAY, Gerard Thomas has been resigned. Secretary RUTHERFORD, Francesca has been resigned. Secretary VARDY, Richard Angus Reginald has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director EDWARDS, Paul Alexander has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director MURRAY, Gerard Thomas has been resigned. Director VARDY, Louise Clare has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
VARDY, Louise Clare
Appointed Date: 08 May 2013
51 years old
Director
VARDY, Peter, Sir
Appointed Date: 08 July 2002
78 years old
Director
VARDY, Richard Angus Reginald
Appointed Date: 08 July 2002
52 years old

Resigned Directors

Secretary
EDWARDS, Paul Alexander
Resigned: 19 April 2007
Appointed Date: 22 May 2006
Secretary
MURRAY, Gerard Thomas
Resigned: 02 April 2012
Appointed Date: 04 January 2008
Secretary
RUTHERFORD, Francesca
Resigned: 28 March 2014
Appointed Date: 02 April 2012
Secretary
VARDY, Richard Angus Reginald
Resigned: 22 May 2006
Appointed Date: 08 July 2002
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 08 July 2002
Appointed Date: 08 July 2002
Director
EDWARDS, Paul Alexander
Resigned: 19 April 2007
Appointed Date: 22 May 2006
59 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 08 July 2002
Appointed Date: 08 July 2002
Director
MURRAY, Gerard Thomas
Resigned: 02 April 2012
Appointed Date: 04 January 2008
62 years old
Director
VARDY, Louise Clare
Resigned: 08 May 2013
Appointed Date: 08 May 2013
51 years old

Persons With Significant Control

Mr Richard Angus Reginald Vardy
Notified on: 30 June 2016
52 years old
Nature of control: Ownership of shares – 75% or more
Mrs Louise Clare Vardy
Notified on: 30 June 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VARDY PROPERTY GROUP LIMITED Events

06 Nov 2016
Total exemption small company accounts made up to 31 March 2016
02 Aug 2016
Confirmation statement made on 29 July 2016 with updates
22 Dec 2015
Director's details changed for Mr Richard Angus Reginald Vardy on 22 December 2015
13 Aug 2015
Total exemption small company accounts made up to 31 March 2015
31 Jul 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
...
... and 51 more events
22 Aug 2002
Secretary resigned
22 Aug 2002
New director appointed
22 Aug 2002
New secretary appointed;new director appointed
22 Aug 2002
Registered office changed on 22/08/02 from: 76 whitchurch road cardiff CF14 3LX
08 Jul 2002
Incorporation

Similar Companies

VARDY PROPERTY (TEESSIDE) LIMITED VARDY PROPERTY ABERDEEN LTD VARDY PROPERTY LLP VARDY RECYCLED PACKAGING SERVICES LIMITED VARDY RTM COMPANY LIMITED VARDY VENTURES LTD VARDYHEALTHCARE LTD