Company number 05593710
Status Active
Incorporation Date 14 October 2005
Company Type Private Limited Company
Address 1 SELSDON AVENUE, HASTINGS HILL, SUNDERLAND, TYNE & WEAR, SR4 9LU
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development, 70210 - Public relations and communications activities, 70229 - Management consultancy activities other than financial management, 73200 - Market research and public opinion polling
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
GBP 1
. The most likely internet sites of VARDY CONSULTING LTD are www.vardyconsulting.co.uk, and www.vardy-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Vardy Consulting Ltd is a Private Limited Company.
The company registration number is 05593710. Vardy Consulting Ltd has been working since 14 October 2005.
The present status of the company is Active. The registered address of Vardy Consulting Ltd is 1 Selsdon Avenue Hastings Hill Sunderland Tyne Wear Sr4 9lu. . VARDY, Richard Steven is a Secretary of the company. VARDY, Richard Steven is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director VARDY SNR, Richard Hogbin has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 October 2005
Appointed Date: 14 October 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 October 2005
Appointed Date: 14 October 2005
Persons With Significant Control
Mr Richard Steven Vardy
Notified on: 14 October 2016
56 years old
Nature of control: Ownership of shares – 75% or more
VARDY CONSULTING LTD Events
21 Oct 2016
Confirmation statement made on 14 October 2016 with updates
05 Jul 2016
Accounts for a dormant company made up to 31 October 2015
06 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
24 Jul 2015
Accounts for a dormant company made up to 31 October 2014
03 Nov 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
...
... and 25 more events
21 Jul 2006
New director appointed
21 Jul 2006
New secretary appointed;new director appointed
20 Oct 2005
Secretary resigned
20 Oct 2005
Director resigned
14 Oct 2005
Incorporation