Company number 03728873
Status Active
Incorporation Date 9 March 1999
Company Type Private Limited Company
Address SOUTHWAYS, 28 STONE ROAD, ECCLESHALL, STAFFORDSHIRE, ST21 6DJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
GBP 2
. The most likely internet sites of VARGA LIMITED are www.varga.co.uk, and www.varga.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Barlaston Rail Station is 6.7 miles; to Wedgwood Rail Station is 7.1 miles; to Stoke-on-Trent Rail Station is 10.6 miles; to Penkridge Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Varga Limited is a Private Limited Company.
The company registration number is 03728873. Varga Limited has been working since 09 March 1999.
The present status of the company is Active. The registered address of Varga Limited is Southways 28 Stone Road Eccleshall Staffordshire St21 6dj. . VARGA, Carmel Elizabeth is a Secretary of the company. VARGA, Gary Istvan is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 09 March 1999
Appointed Date: 09 March 1999
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 09 March 1999
Appointed Date: 09 March 1999
Persons With Significant Control
Mr Gary Istvan Varga
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carmel Elizabeth Varga
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
VARGA LIMITED Events
10 Mar 2017
Confirmation statement made on 9 March 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
21 Jul 2015
Total exemption small company accounts made up to 31 March 2015
09 Mar 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
...
... and 35 more events
06 May 1999
Registered office changed on 06/05/99 from: 20 the crescent stafford ST16 1ED
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Apr 1999
Registered office changed on 01/04/99 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR
01 Apr 1999
New secretary appointed
01 Apr 1999
New director appointed
09 Mar 1999
Incorporation