MICROVAR LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 5TB
Company number 00712089
Status Active
Incorporation Date 3 January 1962
Company Type Private Limited Company
Address 51 BEAUCHAMP AVENUE, LEAMINGTON SPA, WARWICKSHIRE, CV32 5TB
Home Country United Kingdom
Nature of Business 27110 - Manufacture of electric motors, generators and transformers
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MICROVAR LIMITED are www.microvar.co.uk, and www.microvar.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and one months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.3 miles; to Tile Hill Rail Station is 7.4 miles; to Berkswell Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Microvar Limited is a Private Limited Company. The company registration number is 00712089. Microvar Limited has been working since 03 January 1962. The present status of the company is Active. The registered address of Microvar Limited is 51 Beauchamp Avenue Leamington Spa Warwickshire Cv32 5tb. The company`s financial liabilities are £8.64k. It is £8.59k against last year. The cash in hand is £0.31k. It is £0k against last year. And the total assets are £61.5k, which is £14.21k against last year. GRIFFITHS, Gavin Howard James is a Secretary of the company. GRIFFITHS, Gavin Howard James is a Director of the company. GRIFFITHS, Katharine Anne is a Director of the company. Secretary YOUNG, Martin Sylvester Stephen has been resigned. Director YOUNG, David Cunningham Mark has been resigned. Director YOUNG, Jill has been resigned. Director YOUNG, Martin Sylvester Stephen has been resigned. Director YOUNG, Patricia Mary has been resigned. The company operates in "Manufacture of electric motors, generators and transformers".


microvar Key Finiance

LIABILITIES £8.64k
+16835%
CASH £0.31k
+0%
TOTAL ASSETS £61.5k
+30%
All Financial Figures

Current Directors

Secretary
GRIFFITHS, Gavin Howard James
Appointed Date: 20 November 2007
Director
GRIFFITHS, Gavin Howard James
Appointed Date: 20 November 2007
56 years old
Director
GRIFFITHS, Katharine Anne
Appointed Date: 20 November 2007
51 years old

Resigned Directors

Secretary
YOUNG, Martin Sylvester Stephen
Resigned: 20 November 2007
Director
YOUNG, David Cunningham Mark
Resigned: 20 November 2007
81 years old
Director
YOUNG, Jill
Resigned: 20 November 2007
74 years old
Director
YOUNG, Martin Sylvester Stephen
Resigned: 20 November 2007
79 years old
Director
YOUNG, Patricia Mary
Resigned: 20 November 2007
74 years old

Persons With Significant Control

Mr Gavin Griffiths
Notified on: 1 September 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MICROVAR LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Nov 2016
Confirmation statement made on 2 November 2016 with updates
12 Nov 2015
Total exemption small company accounts made up to 31 March 2015
09 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 252
27 Jan 2015
Registered office address changed from Poveys Cottage 33 Telegraph Street Shipston-on-Stour Warwickshire CV36 4DA England to 51 Beauchamp Avenue Leamington Spa Warwickshire CV32 5TB on 27 January 2015
...
... and 69 more events
10 Nov 1987
Accounts for a small company made up to 31 March 1987
10 Nov 1987
Return made up to 29/09/87; full list of members
17 Jul 1987
Director resigned
05 Nov 1986
Accounts for a small company made up to 31 March 1986
05 Nov 1986
Return made up to 22/10/86; full list of members

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