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 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
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 |
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 |