VARON SERVICES LIMITED
ST. ALBANS ANDERSON LEGAL SERVICES LIMITED

Hellopages » Hertfordshire » St Albans » AL4 8EN

Company number 08274743
Status Active
Incorporation Date 31 October 2012
Company Type Private Limited Company
Address THE BULL PIT BEECH HYDE FARM, DYKE LANE, WHEATHAMPSTEAD, ST. ALBANS, HERTFORDSHIRE, ENGLAND, AL4 8EN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Company name changed anderson legal services LIMITED\certificate issued on 29/12/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-29 ; Appointment of Ms Alona Varon as a director on 30 November 2016; Termination of appointment of David Owen Smith as a director on 30 November 2016. The most likely internet sites of VARON SERVICES LIMITED are www.varonservices.co.uk, and www.varon-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Varon Services Limited is a Private Limited Company. The company registration number is 08274743. Varon Services Limited has been working since 31 October 2012. The present status of the company is Active. The registered address of Varon Services Limited is The Bull Pit Beech Hyde Farm Dyke Lane Wheathampstead St Albans Hertfordshire England Al4 8en. . VARON, Alona is a Director of the company. Director FYNN, Adam James has been resigned. Director SMITH, David Owen has been resigned. The company operates in "Dormant Company".


Current Directors

Director
VARON, Alona
Appointed Date: 30 November 2016
43 years old

Resigned Directors

Director
FYNN, Adam James
Resigned: 30 November 2016
Appointed Date: 31 October 2012
41 years old
Director
SMITH, David Owen
Resigned: 30 November 2016
Appointed Date: 31 October 2012
54 years old

Persons With Significant Control

Mr Adam James Fynn
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more
Anderson Commercial Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VARON SERVICES LIMITED Events

29 Dec 2016
Company name changed anderson legal services LIMITED\certificate issued on 29/12/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-29
23 Dec 2016
Appointment of Ms Alona Varon as a director on 30 November 2016
22 Dec 2016
Termination of appointment of David Owen Smith as a director on 30 November 2016
22 Dec 2016
Termination of appointment of Adam James Fynn as a director on 30 November 2016
22 Dec 2016
Registered office address changed from 5th Floor Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0FP to The Bull Pit Beech Hyde Farm, Dyke Lane Wheathampstead St. Albans Hertfordshire AL4 8EN on 22 December 2016
...
... and 7 more events
09 Jul 2014
Accounts for a dormant company made up to 31 December 2013
07 Jul 2014
Previous accounting period extended from 31 October 2013 to 31 December 2013
03 Jul 2014
Registered office address changed from Units 9-14 Home Farm Luton Hoo Estate Luton Bedfordshire LU1 3TD on 3 July 2014
06 Dec 2013
Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 100
31 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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