VARICO LTD
ALDRIDGE

Hellopages » West Midlands » Walsall » WS9 8RL

Company number 05547260
Status Active
Incorporation Date 26 August 2005
Company Type Private Limited Company
Address UNIT 2 LION INDUSTRIAL PARK, NORTHGATE WAY, ALDRIDGE, WEST MIDLANDS, WS9 8RL
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Director's details changed for Mr Martin Bagley on 27 August 2015; Director's details changed for Mr Brian Raymond Bagley on 27 August 2015. The most likely internet sites of VARICO LTD are www.varico.co.uk, and www.varico.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Varico Ltd is a Private Limited Company. The company registration number is 05547260. Varico Ltd has been working since 26 August 2005. The present status of the company is Active. The registered address of Varico Ltd is Unit 2 Lion Industrial Park Northgate Way Aldridge West Midlands Ws9 8rl. The company`s financial liabilities are £17.52k. It is £12.32k against last year. The cash in hand is £190.86k. It is £131.23k against last year. And the total assets are £229.35k, which is £140.63k against last year. BAGLEY, Barbara is a Secretary of the company. BAGLEY, Brian Raymond is a Director of the company. BAGLEY, Martin is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


varico Key Finiance

LIABILITIES £17.52k
+236%
CASH £190.86k
+220%
TOTAL ASSETS £229.35k
+158%
All Financial Figures

Current Directors

Secretary
BAGLEY, Barbara
Appointed Date: 02 September 2005
Director
BAGLEY, Brian Raymond
Appointed Date: 02 September 2005
70 years old
Director
BAGLEY, Martin
Appointed Date: 01 April 2015
46 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 August 2005
Appointed Date: 26 August 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 August 2005
Appointed Date: 26 August 2005

Persons With Significant Control

Mr Brian Raymond Bagley
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Bagley
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VARICO LTD Events

07 Sep 2016
Confirmation statement made on 26 August 2016 with updates
30 Aug 2016
Director's details changed for Mr Martin Bagley on 27 August 2015
30 Aug 2016
Director's details changed for Mr Brian Raymond Bagley on 27 August 2015
18 May 2016
Total exemption small company accounts made up to 31 August 2015
14 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1,000
...
... and 25 more events
15 Sep 2005
New secretary appointed
15 Sep 2005
New director appointed
26 Aug 2005
Secretary resigned
26 Aug 2005
Director resigned
26 Aug 2005
Incorporation

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