VARLOWE INDUSTRIAL SERVICES LIMITED
WEDNESFIELD

Hellopages » West Midlands » Wolverhampton » WV11 3DU

Company number 04928815
Status Active
Incorporation Date 10 October 2003
Company Type Private Limited Company
Address PATRICK GREGORY ROAD, WEDNESFIELD, WEST MIDLANDS, WV11 3DU
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 100 . The most likely internet sites of VARLOWE INDUSTRIAL SERVICES LIMITED are www.varloweindustrialservices.co.uk, and www.varlowe-industrial-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and two months. The distance to to Bloxwich Rail Station is 2.2 miles; to Bilbrook Rail Station is 5.3 miles; to Cannock Rail Station is 5.6 miles; to Cradley Heath Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Varlowe Industrial Services Limited is a Private Limited Company. The company registration number is 04928815. Varlowe Industrial Services Limited has been working since 10 October 2003. The present status of the company is Active. The registered address of Varlowe Industrial Services Limited is Patrick Gregory Road Wednesfield West Midlands Wv11 3du. The company`s financial liabilities are £169.83k. It is £59.72k against last year. The cash in hand is £230.76k. It is £178.09k against last year. And the total assets are £522.84k, which is £-43.49k against last year. VARDEN, Rachel is a Secretary of the company. VARDEN, Rachel is a Director of the company. VARDEN, Stephen Michael is a Director of the company. Nominee Secretary CENTRAL SECRETARIES LIMITED has been resigned. Secretary LOWE, Carl Melvin has been resigned. Nominee Director CENTRAL DIRECTORS LIMITED has been resigned. Director LOWE, Carl Melvin has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


varlowe industrial services Key Finiance

LIABILITIES £169.83k
+54%
CASH £230.76k
+338%
TOTAL ASSETS £522.84k
-8%
All Financial Figures

Current Directors

Secretary
VARDEN, Rachel
Appointed Date: 14 September 2006
Director
VARDEN, Rachel
Appointed Date: 06 October 2006
54 years old
Director
VARDEN, Stephen Michael
Appointed Date: 10 October 2003
62 years old

Resigned Directors

Nominee Secretary
CENTRAL SECRETARIES LIMITED
Resigned: 10 October 2003
Appointed Date: 10 October 2003
Secretary
LOWE, Carl Melvin
Resigned: 14 September 2006
Appointed Date: 10 October 2003
Nominee Director
CENTRAL DIRECTORS LIMITED
Resigned: 10 October 2003
Appointed Date: 10 October 2003
Director
LOWE, Carl Melvin
Resigned: 14 September 2006
Appointed Date: 10 October 2003
60 years old

Persons With Significant Control

Mr Stephen Michael Varden
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VARLOWE INDUSTRIAL SERVICES LIMITED Events

31 Oct 2016
Confirmation statement made on 10 October 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 October 2015
26 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
30 Jul 2015
Particulars of variation of rights attached to shares
30 Jul 2015
Change of share class name or designation
...
... and 39 more events
20 Oct 2003
Ad 10/10/03--------- £ si 99@1=99 £ ic 1/100
20 Oct 2003
Registered office changed on 20/10/03 from: central house 582-586 kingsbury road birmingham B24 9ND
20 Oct 2003
New director appointed
20 Oct 2003
New secretary appointed;new director appointed
10 Oct 2003
Incorporation

VARLOWE INDUSTRIAL SERVICES LIMITED Charges

20 November 2012
All assets debenture
Delivered: 23 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
9 September 2011
Debenture
Delivered: 13 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 May 2006
Debenture
Delivered: 16 May 2006
Status: Satisfied on 30 November 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

VARLON MANAGEMENT LIMITED VARLOTONE LIMITED VARMA BUSINESS LTD VARMA BUSINESS SOLUTIONS LTD VARMA CLINICAL SOLUTIONS LIMITED VARMA CONSULTING LTD VARMA CONSULTING SERVICES LIMITED