VARDON LIMITED - EPSOM
Company Profile | Company Filings |
Overview
VARDON LIMITED is a Private Limited Company from EPSOM and has the status: Active.
VARDON LIMITED was incorporated 26 years ago on 28/05/1998 and has the registered number: 03571549. The accounts status is DORMANT and accounts are next due on 30/09/2024.
VARDON LIMITED was incorporated 26 years ago on 28/05/1998 and has the registered number: 03571549. The accounts status is DORMANT and accounts are next due on 30/09/2024.
VARDON LIMITED - EPSOM
This company is listed in the following categories:
70221 - Financial management
70221 - Financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
EPSOM GATEWAY
EPSOM
SURREY
KT18 5AL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/05/2023 | 11/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
IBEN THOMSON | Secretary | 2022-11-30 | CURRENT | ||
CAROLINE NAOMI SMITH | Apr 1963 | British | Director | 2022-11-30 | CURRENT |
AMANDA LAMBERT | Dec 1969 | British | Director | 2022-11-30 | CURRENT |
NICHOLAS JOHN VARNEY | Nov 1962 | British | Director | 1998-09-25 UNTIL 1999-01-18 | RESIGNED |
MR DAVID CHARLES WISEMAN | Dec 1957 | British | Director | 2005-11-01 UNTIL 2007-11-30 | RESIGNED |
HARM BARTHOLOMEW TEGELAARS | Feb 1948 | Dutch | Director | 2000-11-21 UNTIL 2005-10-31 | RESIGNED |
MR MATTHEW ALEXANDER STREETS | Jan 1962 | British | Director | 2001-06-26 UNTIL 2005-10-31 | RESIGNED |
CHRISTOPHER WILLIAMS | Nov 1968 | British | Director | 2006-11-20 UNTIL 2007-11-30 | RESIGNED |
MARTIN TIMOTHY OLIVER | May 1968 | British | Director | 2000-12-29 UNTIL 2002-12-16 | RESIGNED |
MR STEVEN MARK PALMER | Apr 1960 | British | Secretary | 1998-06-30 UNTIL 2001-06-26 | RESIGNED |
MR ARNU KUMAR MISRA | Jan 1962 | British | Director | 2005-10-28 UNTIL 2007-11-30 | RESIGNED |
MR DAVID CHARLES WISEMAN | Dec 1957 | British | Secretary | 2005-11-01 UNTIL 2007-11-30 | RESIGNED |
MR STEVEN MARK PALMER | Apr 1960 | British | Director | 1998-06-30 UNTIL 2001-06-26 | RESIGNED |
CHRISTOPHER JESSOP | Jul 1953 | British | Director | 2007-11-30 UNTIL 2008-08-31 | RESIGNED |
MR MATTHEW ALEXANDER STREETS | Jan 1962 | British | Secretary | 2001-06-26 UNTIL 2005-10-31 | RESIGNED |
MR. LUKE TALBUTT | Secretary | 2011-09-01 UNTIL 2017-02-28 | RESIGNED | ||
DAVID GEORGE HOLBEN | Apr 1950 | British | Secretary | 2007-11-30 UNTIL 2011-09-01 | RESIGNED |
MR GREGORY JOHN HYATT | Dec 1964 | British | Director | 2008-11-03 UNTIL 2017-10-31 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1998-05-28 UNTIL 1998-06-30 | RESIGNED | ||
NICHOLAS JAMES IRENS | Oct 1946 | British | Director | 1998-06-30 UNTIL 1999-04-13 | RESIGNED |
MR KEVAN PETER DOYLE | Feb 1968 | British | Director | 2007-11-30 UNTIL 2014-04-15 | RESIGNED |
MARTIN HARRIS | Oct 1958 | British | Director | 2001-04-30 UNTIL 2003-12-31 | RESIGNED |
MR MARK ANDREW FISH | Aug 1962 | British | Director | 2001-04-30 UNTIL 2006-09-30 | RESIGNED |
MR DERRICK MICHAEL FARRELL | Jul 1969 | British | Director | 2014-04-15 UNTIL 2016-05-31 | RESIGNED |
MRS JENNIFER ANN DILLON | May 1972 | British | Director | 2018-09-21 UNTIL 2022-11-30 | RESIGNED |
ANDREW CHRISTOPHER CARR | Nov 1962 | British | Director | 1998-09-25 UNTIL 1999-01-18 | RESIGNED |
MR GARY LEE BURTON | Oct 1973 | British | Director | 2016-05-31 UNTIL 2018-09-21 | RESIGNED |
MR CHRIS BLACKWELL-FROST | Apr 1970 | British | Director | 2017-10-31 UNTIL 2022-11-30 | RESIGNED |
MR JAMES RICHARD ELLIOTT ANDREW | Jul 1967 | British | Director | 2001-04-30 UNTIL 2004-12-31 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-05-28 UNTIL 1998-06-30 | RESIGNED | ||
MR TOBY NEWMAN | Secretary | 2017-02-28 UNTIL 2022-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cannons Group Limited | 2016-04-06 | Epsom |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |