VARIATION HOLDINGS UK LIMITED
STANSTED

Hellopages » Essex » Uttlesford » CM24 8PL
Company number 09872316
Status Active
Incorporation Date 13 November 2015
Company Type Private Limited Company
Address INSIGHT HOUSE RIVERSIDE BUSINESS PARK, STONEY COMMON ROAD, STANSTED, ESSEX, ENGLAND, CM24 8PL
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eight events have happened. The last three records are Micro company accounts made up to 30 September 2016; Previous accounting period shortened from 30 November 2016 to 30 September 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1,000 . The most likely internet sites of VARIATION HOLDINGS UK LIMITED are www.variationholdingsuk.co.uk, and www.variation-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Stansted Airport Rail Station is 2.9 miles; to Audley End Rail Station is 7.3 miles; to Harlow Mill Rail Station is 7.9 miles; to Harlow Town Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Variation Holdings Uk Limited is a Private Limited Company. The company registration number is 09872316. Variation Holdings Uk Limited has been working since 13 November 2015. The present status of the company is Active. The registered address of Variation Holdings Uk Limited is Insight House Riverside Business Park Stoney Common Road Stansted Essex England Cm24 8pl. . INSIGHT NOMINEES LTD is a Secretary of the company. HOWIE, William is a Director of the company. WILLIAMS, Graham Richard is a Director of the company. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
INSIGHT NOMINEES LTD
Appointed Date: 01 January 2016

Director
HOWIE, William
Appointed Date: 13 November 2015
69 years old

Director
WILLIAMS, Graham Richard
Appointed Date: 13 November 2015
66 years old

VARIATION HOLDINGS UK LIMITED Events

19 Jan 2017
Micro company accounts made up to 30 September 2016
05 Jan 2017
Previous accounting period shortened from 30 November 2016 to 30 September 2016
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1,000

10 Feb 2016
Statement of capital following an allotment of shares on 26 January 2016
  • GBP 1,000.00

10 Feb 2016
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name

18 Jan 2016
Appointment of Insight Nominees Ltd as a secretary on 1 January 2016
16 Dec 2015
Registered office address changed from Insight House Riverside Business Park Stoney Common Ground Stansted Essex CM24 8PL England to Insight House Riverside Business Park Stoney Common Road Stansted Essex CM24 8PL on 16 December 2015
13 Nov 2015
Incorporation
Statement of capital on 2015-11-13
  • GBP 1