REG VARDY (TMH) LIMITED - NOTTINGHAM
| Company Profile | Company Filings |
Overview
REG VARDY (TMH) LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Active.
REG VARDY (TMH) LIMITED was incorporated 31 years ago on 10/06/1993 and has the registered number: 02825899. The accounts status is DORMANT and accounts are next due on 31/10/2024.
REG VARDY (TMH) LIMITED was incorporated 31 years ago on 10/06/1993 and has the registered number: 02825899. The accounts status is DORMANT and accounts are next due on 31/10/2024.
REG VARDY (TMH) LIMITED - NOTTINGHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/12/2022 | 31/10/2024 |
Registered Office
LOXLEY HOUSE 2 OAKWOOD COURT
NOTTINGHAM
NOTTINGHAMSHIRE
NG15 0DR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/06/2023 | 13/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NEIL WILLIAMSON | Dec 1965 | British | Director | 2024-02-01 | CURRENT |
| MR MARK SIMON WILLIS | Aug 1976 | British | Director | 2019-04-08 | CURRENT |
| RICHARD JAMES MALONEY | British | Secretary | 2006-10-27 | CURRENT | |
| JASON ANDREW BRINE | Sep 1971 | Secretary | 2000-01-04 UNTIL 2005-05-03 | RESIGNED | |
| SIR PETER VARDY | Mar 1947 | British | Director | 1998-07-01 UNTIL 2006-02-14 | RESIGNED |
| THE HON ANGELA HERMIONE WIDDOWS | Feb 1944 | British | Director | 1998-05-28 UNTIL 1998-07-01 | RESIGNED |
| JACK BARKER | Feb 1932 | British | Director | 1993-07-05 UNTIL 1993-08-06 | RESIGNED |
| TIMOTHY PAUL HOLDEN | Sep 1964 | British | Director | 2009-12-11 UNTIL 2019-03-31 | RESIGNED |
| MRS BETTY JUNE DOYLE | Jun 1936 | British | Nominee Director | 1993-06-10 UNTIL 1993-07-05 | RESIGNED |
| MR DANIEL JOHN DWYER | Apr 1941 | Nominee Director | 1993-06-10 UNTIL 1993-07-05 | RESIGNED | |
| MR DANIEL JOHN DWYER | Apr 1941 | Nominee Secretary | 1993-06-10 UNTIL 1993-07-05 | RESIGNED | |
| MISS HILARY CLAIRE SYKES | May 1960 | British | Secretary | 2006-02-14 UNTIL 2017-01-01 | RESIGNED |
| PATRICK JAMES RAWNSLEY | Jul 1964 | Other | Secretary | 2005-08-19 UNTIL 2006-10-27 | RESIGNED |
| FIONA ELIZABETH RAMSEY | Jul 1962 | British | Secretary | 1998-07-01 UNTIL 2000-01-04 | RESIGNED |
| MR PAUL ANTHONY SPETCH | Dec 1944 | British | Director | 1993-08-06 UNTIL 1994-07-19 | RESIGNED |
| MR RICHARD WILLIAM BELL | British | Secretary | 1993-08-06 UNTIL 1998-07-01 | RESIGNED | |
| JACK BARKER | Feb 1932 | British | Secretary | 1993-07-05 UNTIL 1993-08-06 | RESIGNED |
| JULIE SUZANNE WILLIAMS | Secretary | 2005-05-03 UNTIL 2005-08-19 | RESIGNED | ||
| NICHOLAS STUART BARR | Jun 1956 | British | Director | 1993-08-06 UNTIL 1994-01-17 | RESIGNED |
| MR NICHOLAS STUART BARR | Jun 1956 | British | Director | 1994-12-01 UNTIL 1998-05-28 | RESIGNED |
| DAVID STUART WINTERBOTTOM | Nov 1936 | British | Director | 1998-05-28 UNTIL 1998-07-01 | RESIGNED |
| MARK PHILIP HERBERT | Aug 1967 | British | Director | 2019-04-01 UNTIL 2019-06-30 | RESIGNED |
| MR RICHARD WILLIAM BELL | British | Director | 1996-01-09 UNTIL 1998-07-01 | RESIGNED | |
| MR WILLIAM BERMAN | Feb 1966 | American | Director | 2020-04-09 UNTIL 2024-01-31 | RESIGNED |
| MR MARTIN SHAUN CASHA | Apr 1960 | British | Director | 2006-02-14 UNTIL 2023-10-07 | RESIGNED |
| MR TREVOR GARRY FINN | Jul 1957 | British | Director | 2006-02-14 UNTIL 2019-03-31 | RESIGNED |
| ROBERT THOMAS FORRESTER | Sep 1969 | British | Director | 2001-06-29 UNTIL 2006-02-14 | RESIGNED |
| MR DAVID ROBERTSON FORSYTH | Mar 1956 | British | Director | 2006-02-14 UNTIL 2009-12-10 | RESIGNED |
| MICHAEL LEONARD JULIAN GRIMES | Apr 1965 | British | Director | 1993-07-05 UNTIL 1993-08-06 | RESIGNED |
| JOHN MALCOLM BARR | Dec 1926 | British | Director | 1993-08-06 UNTIL 1995-08-17 | RESIGNED |
| MISS HILARY CLAIRE SYKES | May 1960 | British | Director | 2006-02-14 UNTIL 2017-01-01 | RESIGNED |
| ROBIN STUART CRAIG JOHNSON | Feb 1963 | British | Director | 1993-07-05 UNTIL 1993-08-06 | RESIGNED |
| WILLIAM GERARD MCALOON | Nov 1959 | British | Director | 2005-08-19 UNTIL 2005-12-05 | RESIGNED |
| MR GERARD THOMAS MURRAY | May 1963 | British | Director | 1998-07-01 UNTIL 2002-10-25 | RESIGNED |
| JAMES FINTAN O'LEARY | Nov 1944 | Irish | Director | 1993-08-06 UNTIL 1996-01-09 | RESIGNED |
| JOHN FRANCIS PARKER | Jan 1948 | British | Director | 1994-05-12 UNTIL 1994-12-02 | RESIGNED |
| GRAEME JOHN POTTS | Oct 1957 | British | Director | 1998-07-01 UNTIL 1999-04-09 | RESIGNED |
| MR BRIAN MICHAEL SMALL | Oct 1956 | British | Director | 1994-07-19 UNTIL 1994-12-01 | RESIGNED |
| MR ROBERT ADAM BARR | Mar 1959 | British | Director | 1993-08-06 UNTIL 1994-08-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Reg Vardy (Tmg) Limited | 2016-04-06 | Nottingham | Ownership of shares 75 to 100 percent |