SEVEN46 LIMITED - LICHFIELD
Company Profile | Company Filings |
Overview
SEVEN46 LIMITED is a Private Limited Company from LICHFIELD ENGLAND and has the status: Dissolved - no longer trading.
SEVEN46 LIMITED was incorporated 25 years ago on 07/05/1999 and has the registered number: 03766355. The accounts status is TOTAL EXEMPTION FULL.
SEVEN46 LIMITED was incorporated 25 years ago on 07/05/1999 and has the registered number: 03766355. The accounts status is TOTAL EXEMPTION FULL.
SEVEN46 LIMITED - LICHFIELD
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
C/O FRUITION ACCOUNTANCY LTD UNIT 4, THREE SPIRES HOUSE
LICHFIELD
WS13 6HX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/02/2020 | 29/03/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS DANIEL VARLEY | Oct 1967 | British | Director | 1999-06-21 | CURRENT |
INGLEBY NOMINEES LIMITED | Corporate Secretary | 1999-05-07 UNTIL 1999-06-21 | RESIGNED | ||
MR BRIAN HENRY VARLEY | Mar 1938 | British | Director | 1999-06-21 UNTIL 2003-03-31 | RESIGNED |
INGLEBY HOLDINGS LIMITED | Director | 1999-05-07 UNTIL 1999-06-21 | RESIGNED | ||
MR BRIAN HENRY VARLEY | Mar 1938 | British | Secretary | 1999-06-21 UNTIL 2003-03-31 | RESIGNED |
MARIANNE JONES | British | Secretary | 2003-02-21 UNTIL 2015-06-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Nicholas Daniel Varley | 2016-04-06 | 10/1967 | Tamworth Staffordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Seven46 Limited | 2021-04-28 | 31-12-2019 | £24,810 Cash |
Seven46 Limited - Period Ending 2018-12-31 | 2019-10-01 | 31-12-2018 | £44,154 Cash £314,211 equity |
Seven46 Limited - Period Ending 2017-12-31 | 2018-09-27 | 31-12-2017 | £8,926 Cash £251,506 equity |
Seven46 Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-29 | 31-12-2016 | £4,747 Cash £211,504 equity |
Seven46 Limited - Abbreviated accounts 16.3 | 2017-06-09 | 31-12-2015 | £382 Cash £296,257 equity |
Seven46 Limited - Abbreviated accounts 16.1 | 2016-06-18 | 31-12-2014 | £55,819 Cash £197,753 equity |