VARIANTIAE LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU9 7LW

Company number 05096770
Status Active
Incorporation Date 6 April 2004
Company Type Private Limited Company
Address 10 ST. GEORGES YARD, FARNHAM, ENGLAND, GU9 7LW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 12 Lion & Lamb Yard Farnham Surrey GU9 7LL to 10 st. Georges Yard Farnham GU9 7LW on 16 November 2016. The most likely internet sites of VARIANTIAE LIMITED are www.variantiae.co.uk, and www.variantiae.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Variantiae Limited is a Private Limited Company. The company registration number is 05096770. Variantiae Limited has been working since 06 April 2004. The present status of the company is Active. The registered address of Variantiae Limited is 10 St Georges Yard Farnham England Gu9 7lw. . CAMPBELL, Peter Charles is a Secretary of the company. SCARROTT, Joan is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CAMPBELL, Peter Charles
Appointed Date: 06 April 2004
Director
SCARROTT, Joan
Appointed Date: 06 April 2004
67 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 06 April 2004
Appointed Date: 06 April 2004
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 06 April 2004
Appointed Date: 06 April 2004

Persons With Significant Control

Mrs Joan Scarrott
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

VARIANTIAE LIMITED Events

10 Apr 2017
Confirmation statement made on 31 March 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
16 Nov 2016
Registered office address changed from 12 Lion & Lamb Yard Farnham Surrey GU9 7LL to 10 st. Georges Yard Farnham GU9 7LW on 16 November 2016
04 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2
10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 29 more events
05 May 2004
Secretary resigned
05 May 2004
Registered office changed on 05/05/04 from: bridge house 181 queen victoria street london EC4V 4DZ
05 May 2004
New director appointed
05 May 2004
New secretary appointed
06 Apr 2004
Incorporation

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