MICHAEL VARLEY LIMITED
BERKSHIRE

Hellopages » Berkshire » Windsor and Maidenhead » SL6 6AJ

Company number 02144056
Status Active
Incorporation Date 1 July 1987
Company Type Private Limited Company
Address 12 COLLEGE AVENUE, MAIDENHEAD, BERKSHIRE, SL6 6AJ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Appointment of Dianne Noel Varley as a director on 20 October 2016; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 22 ; Micro company accounts made up to 30 June 2015. The most likely internet sites of MICHAEL VARLEY LIMITED are www.michaelvarley.co.uk, and www.michael-varley.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-eight years and three months. Michael Varley Limited is a Private Limited Company. The company registration number is 02144056. Michael Varley Limited has been working since 01 July 1987. The present status of the company is Active. The registered address of Michael Varley Limited is 12 College Avenue Maidenhead Berkshire Sl6 6aj. The company`s financial liabilities are £500.18k. It is £-53.97k against last year. And the total assets are £530.43k, which is £-50.71k against last year. VARLEY, Dianne Noel is a Director of the company. VARLEY, Michael Clive is a Director of the company. Secretary CARTER, Jeremy Peter has been resigned. Secretary MFK LIMITED has been resigned. Secretary VARLEY, Doreen Ann has been resigned. Director VARLEY, Doreen Ann has been resigned. The company operates in "Real estate agencies".


michael varley Key Finiance

LIABILITIES £500.18k
-10%
CASH n/a
TOTAL ASSETS £530.43k
-9%
All Financial Figures

Current Directors

Director
VARLEY, Dianne Noel
Appointed Date: 20 October 2016
72 years old
Director
VARLEY, Michael Clive

73 years old

Resigned Directors

Secretary
CARTER, Jeremy Peter
Resigned: 30 November 2009
Appointed Date: 26 August 2007
Secretary
MFK LIMITED
Resigned: 17 November 2000
Secretary
VARLEY, Doreen Ann
Resigned: 26 August 2007
Appointed Date: 25 May 2000
Director
VARLEY, Doreen Ann
Resigned: 26 August 2007
Appointed Date: 25 May 2000
72 years old

MICHAEL VARLEY LIMITED Events

05 Dec 2016
Appointment of Dianne Noel Varley as a director on 20 October 2016
29 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 22
31 Mar 2016
Micro company accounts made up to 30 June 2015
08 May 2015
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 20
23 Mar 2015
Micro company accounts made up to 30 June 2014
...
... and 71 more events
16 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Oct 1987
Registered office changed on 13/10/87 from: 124-128 city road london EC1V 2NJ
25 Sep 1987
Company name changed rapid 3546 LIMITED\certificate issued on 28/09/87
01 Jul 1987
Incorporation

MICHAEL VARLEY LIMITED Charges

23 October 1990
Rent deposit deed.
Delivered: 27 October 1990
Status: Outstanding
Persons entitled: Miesa Holding S.A.
Description: The sum of £12000 together with any other sums paid…

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