VARUS LIMITED - PENARTH


Company Profile Company Filings

Overview

VARUS LIMITED is a Private Limited Company from PENARTH WALES and has the status: Dissolved - no longer trading.
VARUS LIMITED was incorporated 49 years ago on 04/02/1975 and has the registered number: 01199118. The accounts status is FULL.

VARUS LIMITED - PENARTH

This company is listed in the following categories:
47730 - Dispensing chemist in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2020

Registered Office

36 WINDSOR ROAD
PENARTH
CF64 1YD
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/06/2020 03/07/2021

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID HENRY PEARN Jul 1965 British Director 1998-12-15 CURRENT
MS JODIE PEARN Secretary 2018-03-30 CURRENT
DOROTHY JANE SOLTYS Sep 1959 British Director 2005-07-06 UNTIL 2018-03-31 RESIGNED
MRS SUSAN MULLINS Mar 1947 British Director RESIGNED
CHRISTINE MARGARET DAVIES Jun 1948 British Director RESIGNED
MR PETER JOHN CUMMINS Jan 1934 British Director RESIGNED
MRS MAIR GWENLLIAN COLLEY Jun 1937 British Director RESIGNED
PETER JOHN STEEN Apr 1955 British Secretary RESIGNED
MR PETER JOHN CUMMINS Jan 1934 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter John Steen 2016-04-06 - 2018-03-31 4/1955 Penarth   Significant influence or control
Mrs Dorothy Jane Soltys 2016-04-06 - 2018-03-31 9/1959 Penarth   Significant influence or control
Mr David Henry Pearn 2016-04-06 7/1965 Penarth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PEARN'S PHARMACIES LIMITED REDDITCH ENGLAND Active MICRO ENTITY 47730 - Dispensing chemist in specialised stores
DAVIS & SOLTYS LIMITED PENARTH WALES Dissolved... UNAUDITED ABRIDGED 47730 - Dispensing chemist in specialised stores
J F WILLIAMS AND WHEELER LIMITED PENARTH WALES Dissolved... 47730 - Dispensing chemist in specialised stores
WASHINGTON PHARMACY LIMITED PENARTH WALES Dissolved... 47730 - Dispensing chemist in specialised stores
EASTFILE LIMITED PENARTH WALES Dissolved... DORMANT 47730 - Dispensing chemist in specialised stores
TYNEWYDD INVESTMENTS LIMITED PETERSTON SUPER ELY UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LOGWOOD INVESTMENTS LIMITED CARDIFF Active MICRO ENTITY 01500 - Mixed farming
ADHERADISPENSING LIMITED LEEDS ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
SARN HELEN GOLD LTD CARDIFF WALES Active TOTAL EXEMPTION FULL 07290 - Mining of other non-ferrous metal ores

Free Reports Available

Report Date Filed Date of Report Assets
VARUS_LIMITED - Accounts 2021-03-12 30-11-2020 £100 equity
VARUS_LIMITED - Accounts 2020-12-22 31-05-2020 £117,003 Cash £116,974 equity
VARUS_LIMITED - Accounts 2019-10-10 31-05-2019 £50,101 Cash £79,561 equity
Varus Limited Filleted accounts for Companies House (small and micro) 2018-06-26 31-03-2018 £101,721 Cash £278,063 equity
Abbreviated Company Accounts - VARUS LIMITED 2017-04-25 30-11-2016 £89,504 Cash £272,040 equity
Abbreviated Company Accounts - VARUS LIMITED 2016-05-06 30-11-2015 £116,656 Cash £228,943 equity