VARGO CONSORTIUM LIMITED
PENARTH

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF64 2AH

Company number 08683262
Status Active
Incorporation Date 9 September 2013
Company Type Private Limited Company
Address ESQUARE LTD, VILLA HOUSE, HERBERT TERRACE, PENARTH, SOUTH GLAMORGAN, CF64 2AH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Amended total exemption small company accounts made up to 31 August 2016; Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 9 September 2016 with updates. The most likely internet sites of VARGO CONSORTIUM LIMITED are www.vargoconsortium.co.uk, and www.vargo-consortium.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Cardiff Queen Street Rail Station is 3.1 miles; to Cathays Rail Station is 3.5 miles; to Barry Docks Rail Station is 4.5 miles; to Barry Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vargo Consortium Limited is a Private Limited Company. The company registration number is 08683262. Vargo Consortium Limited has been working since 09 September 2013. The present status of the company is Active. The registered address of Vargo Consortium Limited is Esquare Ltd Villa House Herbert Terrace Penarth South Glamorgan Cf64 2ah. . ESQUARE LTD is a Secretary of the company. JEREMY, Philip James is a Director of the company. Director BLACK, Christian Robert has been resigned. Director CHUGG, Christopher James has been resigned. Director EDWARDS, Ian Martyn has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
ESQUARE LTD
Appointed Date: 01 October 2014
Director
JEREMY, Philip James
Appointed Date: 09 September 2013
48 years old

Resigned Directors

Director
BLACK, Christian Robert
Resigned: 22 April 2015
Appointed Date: 22 April 2015
50 years old
Director
CHUGG, Christopher James
Resigned: 30 September 2014
Appointed Date: 09 September 2013
44 years old
Director
EDWARDS, Ian Martyn
Resigned: 30 September 2014
Appointed Date: 13 August 2014
47 years old

Persons With Significant Control

Mr Philip James Jeremy
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

VARGO CONSORTIUM LIMITED Events

17 Dec 2016
Amended total exemption small company accounts made up to 31 August 2016
02 Nov 2016
Total exemption small company accounts made up to 31 August 2016
13 Oct 2016
Confirmation statement made on 9 September 2016 with updates
12 Oct 2015
Total exemption small company accounts made up to 31 August 2015
21 Sep 2015
Previous accounting period shortened from 30 September 2015 to 31 August 2015
...
... and 9 more events
10 Oct 2014
Termination of appointment of Christopher James Chugg as a director on 30 September 2014
09 Oct 2014
Registered office address changed from The Maltings East Tyndall Street Cardiff CF24 5EA Wales to C/O Esquare Ltd Villa House Herbert Terrace Penarth South Glamorgan CF64 2AH on 9 October 2014
13 Aug 2014
Appointment of Mr Ian Martyn Edwards as a director on 13 August 2014
01 Aug 2014
Registered office address changed from Britannia House Caerphilly Business Park Caerphilly Mid Glamorgan CF83 3GG United Kingdom to The Maltings East Tyndall Street Cardiff CF24 5EA on 1 August 2014
09 Sep 2013
Incorporation
Statement of capital on 2013-09-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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