VARDY VENTURES LTD
NEWCASTLE UPON TYNE RICHARD VARDY LIMITED

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

Company number 05604025
Status Active
Incorporation Date 26 October 2005
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, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mrs Louise Clare Vardy on 22 December 2015. The most likely internet sites of VARDY VENTURES LTD are www.vardyventures.co.uk, and www.vardy-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Vardy Ventures Ltd is a Private Limited Company. The company registration number is 05604025. Vardy Ventures Ltd has been working since 26 October 2005. The present status of the company is Active. The registered address of Vardy Ventures Ltd 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 FORRESTER, Robert Thomas has been resigned. Secretary MURRAY, Gerard Thomas has been resigned. Secretary RUTHERFORD, Francesca has been resigned. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director EDWARDS, Paul Alexander has been resigned. Director FORRESTER, Robert Thomas has been resigned. Director MURRAY, Gerard Thomas has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
VARDY, Louise Clare
Appointed Date: 08 March 2013
51 years old
Director
VARDY, Peter, Sir
Appointed Date: 26 October 2005
78 years old
Director
VARDY, Richard Angus Reginald
Appointed Date: 26 October 2005
52 years old

Resigned Directors

Secretary
EDWARDS, Paul Alexander
Resigned: 19 April 2007
Appointed Date: 22 May 2006
Secretary
FORRESTER, Robert Thomas
Resigned: 22 May 2006
Appointed Date: 26 October 2005
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
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 26 October 2005
Appointed Date: 26 October 2005
Director
EDWARDS, Paul Alexander
Resigned: 19 April 2007
Appointed Date: 22 May 2006
58 years old
Director
FORRESTER, Robert Thomas
Resigned: 22 May 2006
Appointed Date: 26 October 2005
56 years old
Director
MURRAY, Gerard Thomas
Resigned: 02 April 2012
Appointed Date: 04 January 2008
62 years old
Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 26 October 2005
Appointed Date: 26 October 2005

Persons With Significant Control

Mr Richard Angus Reginald Vardy
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
Mrs Louise Clare Vardy
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VARDY VENTURES LTD Events

08 Nov 2016
Confirmation statement made on 26 October 2016 with updates
06 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2015
Director's details changed for Mrs Louise Clare Vardy on 22 December 2015
22 Dec 2015
Director's details changed for Mr Richard Angus Reginald Vardy on 22 December 2015
30 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
...
... and 40 more events
13 Dec 2005
Registered office changed on 13/12/05 from: 20 station road radyr cardiff CF15 8AA
13 Dec 2005
New director appointed
13 Dec 2005
New director appointed
13 Dec 2005
New secretary appointed;new director appointed
26 Oct 2005
Incorporation

Similar Companies

VARDY RECYCLED PACKAGING SERVICES LIMITED VARDY RTM COMPANY LIMITED VARDYHEALTHCARE LTD VARDYNE LIMITED VARE CONSULTING LIMITED VAREC LTD VAREE LIMITED