VARENNACO LIMITED
ASCOT

Hellopages » Berkshire » Windsor and Maidenhead » SL5 8TH

Company number 06218928
Status Active
Incorporation Date 19 April 2007
Company Type Private Limited Company
Address 5 MARSTON WAY, ASCOT, BERKSHIRE, SL5 8TH
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 2 ; Secretary's details changed for Jean Margaret Mills on 1 December 2015. The most likely internet sites of VARENNACO LIMITED are www.varennaco.co.uk, and www.varennaco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Varennaco Limited is a Private Limited Company. The company registration number is 06218928. Varennaco Limited has been working since 19 April 2007. The present status of the company is Active. The registered address of Varennaco Limited is 5 Marston Way Ascot Berkshire Sl5 8th. . MILLS, Jean Margaret is a Secretary of the company. MILLS, Thomas Robert Meyler 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 "specialised design activities".


Current Directors

Secretary
MILLS, Jean Margaret
Appointed Date: 19 April 2007
Director
MILLS, Thomas Robert Meyler
Appointed Date: 19 April 2007
55 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 19 April 2007
Appointed Date: 19 April 2007
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 19 April 2007
Appointed Date: 19 April 2007

VARENNACO LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
10 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 2
10 May 2016
Secretary's details changed for Jean Margaret Mills on 1 December 2015
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
14 May 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 2
...
... and 17 more events
28 Apr 2007
Director resigned
28 Apr 2007
Secretary resigned
28 Apr 2007
New secretary appointed
28 Apr 2007
New director appointed
19 Apr 2007
Incorporation

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