VAROTON LIMITED - CONGLETON
Company Profile | Company Filings |
Overview
VAROTON LIMITED is a Private Limited Company from CONGLETON and has the status: Active.
VAROTON LIMITED was incorporated 9 years ago on 23/01/2015 and has the registered number: 09404289. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
VAROTON LIMITED was incorporated 9 years ago on 23/01/2015 and has the registered number: 09404289. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
VAROTON LIMITED - CONGLETON
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 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
WINCHAM HOUSE
CONGLETON
CHESHIRE
CW12 4TR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/11/2023 | 13/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WINCHAM ACCOUNTANCY LIMITED | Corporate Secretary | 2021-12-10 | CURRENT | ||
MR WILLIAM WHITELAW | Jan 1967 | Scottish | Director | 2015-11-30 | CURRENT |
DAVID KENNETH SKILLING | Mar 1952 | British | Director | 2015-11-30 | CURRENT |
MR MARK DAMION ROACH | Oct 1976 | British | Director | 2015-01-23 UNTIL 2015-11-30 | RESIGNED |
MR MALCOLM DAVID ROACH | Jan 1950 | British | Director | 2015-01-23 UNTIL 2015-07-09 | RESIGNED |
MARIA PILAR NAVARRO TUDELA | Oct 1973 | Spanish | Director | 2015-01-23 UNTIL 2015-07-09 | RESIGNED |
MR DAVID IVARS | Mar 1972 | Spanish | Director | 2015-05-20 UNTIL 2015-11-30 | RESIGNED |
WINCHAM ACCOUNTANTS | Corporate Secretary | 2015-01-23 UNTIL 2021-12-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr William Whitelaw | 2016-08-16 | 1/1967 | Congleton Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Varoton Limited | 2023-10-20 | 31-01-2023 | |
Varoton Limited | 2022-10-27 | 31-01-2022 | |
Varoton Limited | 2021-10-28 | 31-01-2021 | |
Varoton Limited | 2020-12-03 | 31-01-2020 | |
Varoton Limited | 2019-10-31 | 31-01-2019 | |
Varoton Limited | 2018-11-01 | 31-01-2018 | |
Varoton Limited | 2017-11-01 | 31-01-2017 | |
Varoton Limited - Period Ending 2016-01-31 | 2016-10-22 | 31-01-2016 | £300,907 equity |