VARNEY BARFIELD & CO. LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 5HQ

Company number 02670059
Status Active
Incorporation Date 11 December 1991
Company Type Private Limited Company
Address 6 CORUNNA COURT, CORUNNA ROAD, WARWICK, WARWICKSHIRE, CV34 5HQ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 150 . The most likely internet sites of VARNEY BARFIELD & CO. LIMITED are www.varneybarfieldco.co.uk, and www.varney-barfield-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. The distance to to Warwick Rail Station is 0.9 miles; to Tile Hill Rail Station is 7.5 miles; to Berkswell Rail Station is 7.8 miles; to Coventry Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Varney Barfield Co Limited is a Private Limited Company. The company registration number is 02670059. Varney Barfield Co Limited has been working since 11 December 1991. The present status of the company is Active. The registered address of Varney Barfield Co Limited is 6 Corunna Court Corunna Road Warwick Warwickshire Cv34 5hq. . VARNEY MACLEOD, Juliet Ursula Maria is a Secretary of the company. VARNEY MACLEOD, Kevin Charles is a Secretary of the company. VARNEY MACLEOD, Kevin Charles is a Director of the company. Director BARFIELD, Sarah Lilian has been resigned. Director CHAPMAN, John Stephen has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
VARNEY MACLEOD, Juliet Ursula Maria
Appointed Date: 20 February 2009
Secretary
VARNEY MACLEOD, Kevin Charles
Director
VARNEY MACLEOD, Kevin Charles
Appointed Date: 20 February 2009
69 years old

Resigned Directors

Director
BARFIELD, Sarah Lilian
Resigned: 13 August 2001
64 years old
Director
CHAPMAN, John Stephen
Resigned: 20 February 2009
Appointed Date: 13 August 2001
56 years old

Persons With Significant Control

Mr Kevin Charles Varney Macleod
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Juliet Ursula Maria Varney Macleod
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VARNEY BARFIELD & CO. LIMITED Events

19 Jan 2017
Confirmation statement made on 11 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 150
06 Oct 2015
Total exemption small company accounts made up to 31 December 2014
17 Dec 2014
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 150
...
... and 58 more events
19 Jan 1992
Accounting reference date notified as 31/10
19 Dec 1991
Director resigned
19 Dec 1991
Director resigned
19 Dec 1991
Registered office changed on 19/12/91 from: crown house 2 crown dale london SE19 3NQ
11 Dec 1991
Incorporation

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