VARO BUILDERS LTD
ROTHERHAM

Hellopages » South Yorkshire » Rotherham » S63 7GL

Company number 05571203
Status Active
Incorporation Date 22 September 2005
Company Type Private Limited Company
Address 14 FIRCREST WAY, WATH-UPON-DEARN, ROTHERHAM, SOUTH YORKSHIRE, S63 7GL
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption full accounts made up to 28 February 2016; Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of VARO BUILDERS LTD are www.varobuilders.co.uk, and www.varo-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Varo Builders Ltd is a Private Limited Company. The company registration number is 05571203. Varo Builders Ltd has been working since 22 September 2005. The present status of the company is Active. The registered address of Varo Builders Ltd is 14 Fircrest Way Wath Upon Dearn Rotherham South Yorkshire S63 7gl. . MERNENKO, Olga is a Secretary of the company. MERNENKO, Vadim is a Director of the company. Secretary RIMMER, Elena has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director RIMMER, Rob has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
MERNENKO, Olga
Appointed Date: 16 November 2007

Director
MERNENKO, Vadim
Appointed Date: 16 November 2007
61 years old

Resigned Directors

Secretary
RIMMER, Elena
Resigned: 16 November 2007
Appointed Date: 12 October 2005

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 12 October 2005
Appointed Date: 22 September 2005

Director
RIMMER, Rob
Resigned: 16 November 2007
Appointed Date: 12 October 2005
52 years old

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 12 October 2005
Appointed Date: 22 September 2005

Persons With Significant Control

Mr Vadim Mernenko
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

VARO BUILDERS LTD Events

17 Nov 2016
Total exemption full accounts made up to 28 February 2016
21 Sep 2016
Confirmation statement made on 21 September 2016 with updates
22 Nov 2015
Total exemption small company accounts made up to 28 February 2015
21 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2

22 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 27 more events
12 Oct 2005
Secretary resigned
12 Oct 2005
New secretary appointed
12 Oct 2005
Director resigned
12 Oct 2005
New director appointed
22 Sep 2005
Incorporation