D.VARELA LTD
PEWSEY

Hellopages » Wiltshire » Wiltshire » SN9 5QS

Company number 08807257
Status Active
Incorporation Date 9 December 2013
Company Type Private Limited Company
Address 21 WALNUT CLOSE, PEWSEY, WILTSHIRE, SN9 5QS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100 . The most likely internet sites of D.VARELA LTD are www.dvarela.co.uk, and www.d-varela.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. D Varela Ltd is a Private Limited Company. The company registration number is 08807257. D Varela Ltd has been working since 09 December 2013. The present status of the company is Active. The registered address of D Varela Ltd is 21 Walnut Close Pewsey Wiltshire Sn9 5qs. . VARELA, Daniela Filipa Testas is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
VARELA, Daniela Filipa Testas
Appointed Date: 09 December 2013
46 years old

Persons With Significant Control

Miss Daniela Filipa Testas Varela
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Luke Worsley
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D.VARELA LTD Events

03 Jan 2017
Confirmation statement made on 9 December 2016 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
09 Nov 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Nov 2015
Change of share class name or designation
09 Sep 2015
Total exemption small company accounts made up to 31 March 2015
08 Jan 2015
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
11 Jun 2014
Current accounting period extended from 31 December 2014 to 31 March 2015
09 Dec 2013
Incorporation
Statement of capital on 2013-12-09
  • GBP 100

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