VARLEY PUMPS LIMITED - BEDFORDSHIRE
Company Profile | Company Filings |
Overview
VARLEY PUMPS LIMITED is a Private Limited Company from BEDFORDSHIRE and has the status: Dissolved - no longer trading.
VARLEY PUMPS LIMITED was incorporated 26 years ago on 18/11/1997 and has the registered number: 03467902.
VARLEY PUMPS LIMITED was incorporated 26 years ago on 18/11/1997 and has the registered number: 03467902.
VARLEY PUMPS LIMITED - BEDFORDSHIRE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2018 |
Registered Office
1 KIMPTON ROAD
BEDFORDSHIRE
LU1 3LD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN MICHAEL KING | Oct 1966 | British | Director | 2017-08-31 | CURRENT |
TRAVERS SMITH SECRETARIES LIMITED | Nominee Secretary | 1997-11-18 UNTIL 1997-11-27 | RESIGNED | ||
MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 2004-11-30 UNTIL 2005-01-26 | RESIGNED | ||
LIZA MARIE LEWIS | Mar 1972 | Secretary | 1999-08-27 UNTIL 1999-12-14 | RESIGNED | |
ADAM PAUL MALONEY | Nov 1969 | Secretary | 1999-02-11 UNTIL 1999-07-01 | RESIGNED | |
IAN RIDLEY | May 1966 | Secretary | 1997-11-27 UNTIL 1998-08-14 | RESIGNED | |
ROBIN OLIVER SMITH | British | Secretary | 2001-03-22 UNTIL 2003-09-15 | RESIGNED | |
NICOLA JANE LANGRIDGE | Dec 1967 | British | Secretary | 1998-08-14 UNTIL 1999-01-12 | RESIGNED |
MR NICHOLAS JOHN CORDEAUX WALTERS | Jan 1958 | British | Secretary | 2003-09-15 UNTIL 2006-12-01 | RESIGNED |
MR PHILIP HAROLD MALCOLM KENDALL | Dec 1956 | British | Secretary | 2006-12-01 UNTIL 2007-07-19 | RESIGNED |
ELIZABETH COESHALL | Other | Secretary | 2009-07-06 UNTIL 2010-05-12 | RESIGNED | |
NORMAN MCARA BALLENTINE | British | Secretary | 1999-12-14 UNTIL 2000-05-15 | RESIGNED | |
KIM LEE JACKSON | Apr 1962 | British | Secretary | 2000-05-15 UNTIL 2001-03-22 | RESIGNED |
MRS CLAIRE LAURA GRAY | Aug 1962 | British | Secretary | 2007-12-01 UNTIL 2009-07-06 | RESIGNED |
KIM LEE JACKSON | Apr 1962 | British | Director | 2000-05-15 UNTIL 2004-06-25 | RESIGNED |
TRAVERS SMITH SECRETARIES LIMITED | Nominee Director | 1997-11-18 UNTIL 1997-11-27 | RESIGNED | ||
TRAVERS SMITH LIMITED | Nominee Director | 1997-11-18 UNTIL 1997-11-27 | RESIGNED | ||
ADAM PAUL MALONEY | Nov 1969 | Director | 1997-12-05 UNTIL 1998-08-17 | RESIGNED | |
MR EWAN ROYSTON LLOYD BAKER | May 1972 | British | Director | 2006-03-06 UNTIL 2017-08-31 | RESIGNED |
GARY WEARING | Apr 1965 | British | Director | 2004-06-01 UNTIL 2007-12-31 | RESIGNED |
IAN RIDLEY | May 1966 | Director | 1997-11-27 UNTIL 1998-08-14 | RESIGNED | |
MR NICHOLAS JOHN CORDEAUX WALTERS | Jan 1958 | British | Director | 2004-11-30 UNTIL 2006-12-01 | RESIGNED |
GEOFFREY GILBERT DART | Mar 1947 | British | Director | 2006-03-06 UNTIL 2010-01-28 | RESIGNED |
NORMAN MCARA BALLENTINE | British | Director | 1999-12-14 UNTIL 2000-05-15 | RESIGNED | |
KEVIN GREENWELL | Jan 1963 | British | Director | 1997-11-27 UNTIL 2005-11-09 | RESIGNED |
MR PHILIP HAROLD MALCOLM KENDALL | Dec 1956 | British | Director | 2006-12-01 UNTIL 2007-07-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hayward Tyler Group Limited | 2016-04-06 | Luton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - VARLEY PUMPS LIMITED | 2018-10-20 | 31-05-2018 | £2 equity |
Micro-entity Accounts - VARLEY PUMPS LIMITED | 2017-12-15 | 31-03-2017 | £2 equity |
Abbreviated Company Accounts - VARLEY PUMPS LIMITED | 2016-09-01 | 31-03-2016 | £2 equity |