Company number 04216625
Status Active
Incorporation Date 15 May 2001
Company Type Private Limited Company
Address 9 FAIRLAWN PARK, WINDSOR, BERKSHIRE, SL4 4HL
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc
Since the company registration forty events have happened. The last three records are Micro company accounts made up to 31 March 2016; Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
GBP 2
; Micro company accounts made up to 31 March 2015. The most likely internet sites of VARADERO LIMITED are www.varadero.co.uk, and www.varadero.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Varadero Limited is a Private Limited Company.
The company registration number is 04216625. Varadero Limited has been working since 15 May 2001.
The present status of the company is Active. The registered address of Varadero Limited is 9 Fairlawn Park Windsor Berkshire Sl4 4hl. . WALL, John Robert is a Secretary of the company. WALL, Patricia Clare is a Director of the company. Secretary MORGAN WEBSTER LAWRIE (SECRETARIES) LIMITED has been resigned. Director MWL DIRECTORS LIMITED has been resigned. The company operates in "Financial management".
Current Directors
Resigned Directors
Secretary
MORGAN WEBSTER LAWRIE (SECRETARIES) LIMITED
Resigned: 17 May 2001
Appointed Date: 15 May 2001
Director
MWL DIRECTORS LIMITED
Resigned: 17 May 2001
Appointed Date: 15 May 2001
VARADERO LIMITED Events
02 Nov 2016
Micro company accounts made up to 31 March 2016
31 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
13 Oct 2015
Micro company accounts made up to 31 March 2015
25 Jun 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-25
02 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 30 more events
01 Jun 2001
Registered office changed on 01/06/01 from: 9 fairlawn park windsor berkshire SL4 4HL
24 May 2001
Registered office changed on 24/05/01 from: 27 the maltings leamington spa warwickshire CV32 5FF
24 May 2001
Director resigned
24 May 2001
Secretary resigned
15 May 2001
Incorporation