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VARLEY & GULLIVER LIMITED - Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00330433
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Westhaven House, Arleston Way
- Shirley
- Solihull
- West Midlands
- B90 4LH Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH UK
Management
- Geschäftsführung
- COPELAND, Darren Victor
- SKIPP, Andrew David
- BEANEY, Andrew John
- Prokuristen
- HENDERSON, Charles Alex
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.08.1937
- Alter der Firma 1937-08-03 86 Jahre
- SIC/NACE
- 25990
Eigentumsverhältnisse
- Beneficial Owners
- Hill & Smith Holdings Plc
- Hill & Smith Holdings Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Rechtsträger-Kennung (LEI)
- 213800AJB3VOWGF8MU28
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2013-02-28
- Jahresmeldung
- Fälligkeit: 2022-05-08
- Letzte Einreichung: 2021-04-24
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VARLEY & GULLIVER LIMITED Firmenbeschreibung
- VARLEY & GULLIVER LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00330433. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.08.1937 registriert. Das Unternehmen ist mit dem SIC/NACE Code "25990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.02.2013.Die Firma kann schriftlich über Westhaven House, Arleston Way erreicht werden.
Jetzt sichern VARLEY & GULLIVER LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Varley & Gulliver Limited - Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, Grossbritannien
- 1937-08-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2022
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capital-allotment-shares (2022-01-10) - SH01
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resolution (2022-01-13) - RESOLUTIONS
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-26) - CS01
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accounts-with-accounts-type-full (2021-09-27) - AA
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termination-director-company-with-name-termination-date (2021-10-01) - TM01
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resolution (2021-12-29) - RESOLUTIONS
-
legacy (2021-12-29) - CAP-SS
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legacy (2021-12-29) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-12-29) - SH19
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-16) - AA
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confirmation-statement-with-no-updates (2020-04-24) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-08-20) - AP01
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accounts-with-accounts-type-full (2019-07-10) - AA
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termination-director-company-with-name-termination-date (2019-02-27) - TM01
-
confirmation-statement-with-no-updates (2019-04-10) - CS01
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termination-director-company-with-name-termination-date (2019-02-08) - TM01
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-04-04) - CS01
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termination-director-company-with-name-termination-date (2018-08-01) - TM01
-
accounts-with-accounts-type-full (2018-07-11) - AA
-
change-person-director-company-with-change-date (2018-07-25) - CH01
keyboard_arrow_right 2017
-
change-person-director-company-with-change-date (2017-03-31) - CH01
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change-person-secretary-company-with-change-date (2017-03-31) - CH03
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confirmation-statement-with-updates (2017-03-13) - CS01
-
accounts-with-accounts-type-full (2017-05-25) - AA
-
change-person-director-company-with-change-date (2017-04-03) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-06) - AA
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change-person-director-company-with-change-date (2015-04-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-25) - AR01
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termination-secretary-company-with-name-termination-date (2015-01-05) - TM02
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appoint-person-secretary-company-with-name-date (2015-01-05) - AP03
keyboard_arrow_right 2014
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miscellaneous (2014-08-20) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-27) - AR01
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accounts-with-accounts-type-full (2014-05-28) - AA
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auditors-resignation-company (2014-08-18) - AUD
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-28) - AR01
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accounts-with-accounts-type-full (2013-05-22) - AA
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-05-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-28) - AR01
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appoint-person-director-company-with-name (2012-03-06) - AP01
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termination-director-company-with-name (2012-03-02) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-08) - AA
-
change-person-director-company-with-change-date (2011-02-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-29) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-05-25) - AA
-
change-person-director-company-with-change-date (2010-04-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-21) - AR01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-06-23) - AA
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legacy (2009-03-04) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-25) - AA
-
legacy (2008-03-06) - 353
-
legacy (2008-04-16) - 288b
-
legacy (2008-03-12) - 363a
-
legacy (2008-03-18) - 288b
-
legacy (2008-03-25) - 288a
-
legacy (2008-03-06) - 190
keyboard_arrow_right 2007
-
legacy (2007-01-04) - 288b
-
legacy (2007-01-05) - 288a
-
legacy (2007-03-13) - 288b
-
legacy (2007-03-21) - 288a
-
legacy (2007-04-11) - 288b
-
legacy (2007-04-18) - 288c
-
legacy (2007-05-02) - 190
-
legacy (2007-04-19) - 288c
-
legacy (2007-05-02) - 363a
-
legacy (2007-07-20) - 403a
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accounts-with-accounts-type-full (2007-08-17) - AA
-
legacy (2007-09-03) - 288a
-
legacy (2007-10-12) - 288b
-
legacy (2007-10-15) - 287
-
legacy (2007-05-02) - 353
keyboard_arrow_right 2006
-
legacy (2006-01-04) - 288a
-
legacy (2006-02-28) - 363a
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resolution (2006-03-16) - RESOLUTIONS
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legacy (2006-03-16) - 88(2)R
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legacy (2006-04-03) - 88(2)O
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accounts-with-accounts-type-full (2006-07-18) - AA
-
legacy (2006-08-30) - 288c
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legacy (2006-03-16) - 123
keyboard_arrow_right 2005
-
legacy (2005-10-25) - 288c
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accounts-with-accounts-type-full (2005-09-09) - AA
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legacy (2005-07-21) - 288b
-
legacy (2005-04-01) - 363s
-
legacy (2005-07-21) - 288a
keyboard_arrow_right 2004
-
legacy (2004-04-01) - 363s
-
legacy (2004-02-27) - 403a
-
legacy (2004-02-19) - 288a
-
legacy (2004-02-17) - 288b
-
legacy (2004-01-10) - 288b
-
accounts-with-accounts-type-full (2004-07-07) - AA
keyboard_arrow_right 2003
-
legacy (2003-01-15) - 288a
-
legacy (2003-01-15) - 288b
-
accounts-with-accounts-type-full (2003-07-15) - AA
-
resolution (2003-08-28) - RESOLUTIONS
-
legacy (2003-09-29) - 395
-
legacy (2003-03-08) - 363s
keyboard_arrow_right 2002
-
legacy (2002-03-07) - 363s
-
legacy (2002-03-08) - 288c
-
legacy (2002-07-10) - 288a
-
legacy (2002-09-27) - 287
-
accounts-with-accounts-type-full (2002-07-08) - AA
keyboard_arrow_right 2001
-
legacy (2001-11-13) - 225
-
legacy (2001-08-21) - 288a
-
accounts-with-accounts-type-full (2001-08-02) - AA
-
legacy (2001-03-05) - 363s
keyboard_arrow_right 2000
-
legacy (2000-12-15) - 288b
-
legacy (2000-11-30) - 395
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accounts-amended-with-accounts-type-full (2000-09-11) - AAMD
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legacy (2000-08-10) - 288a
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accounts-with-accounts-type-full (2000-07-18) - AA
-
legacy (2000-03-28) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-03-26) - AA
-
legacy (1999-03-08) - 363s
-
legacy (1999-07-12) - 288a
keyboard_arrow_right 1998
-
legacy (1998-03-31) - 363s
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accounts-with-accounts-type-full (1998-04-02) - AA
-
legacy (1998-06-22) - 288b
-
legacy (1998-08-18) - 287
-
legacy (1998-12-22) - 288a
-
legacy (1998-12-22) - 288b
keyboard_arrow_right 1997
-
legacy (1997-04-03) - 363s
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accounts-with-accounts-type-full (1997-04-09) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-04-16) - AA
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legacy (1996-03-26) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-08) - 363s
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accounts-with-accounts-type-full (1995-04-06) - AA
keyboard_arrow_right 1994
-
legacy (1994-05-05) - 363s
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accounts-with-accounts-type-full (1994-03-16) - AA
keyboard_arrow_right 1993
-
legacy (1993-04-22) - 363s
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accounts-with-accounts-type-full (1993-04-04) - AA
keyboard_arrow_right 1992
-
legacy (1992-03-18) - 363b
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resolution (1992-02-06) - RESOLUTIONS
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memorandum-articles (1992-02-06) - MEM/ARTS
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legacy (1992-02-06) - 155(6)a
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accounts-with-accounts-type-full (1992-02-11) - AA
keyboard_arrow_right 1991
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legacy (1991-07-18) - 363a
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accounts-with-accounts-type-full (1991-02-17) - AA
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legacy (1991-03-08) - 363a
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accounts-with-accounts-type-full (1991-03-08) - AA
keyboard_arrow_right 1990
-
legacy (1990-08-17) - 287
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auditors-resignation-company (1990-08-21) - AUD
-
legacy (1990-03-23) - 169
-
legacy (1990-09-03) - 288
-
legacy (1990-11-07) - 363
-
legacy (1990-11-13) - 288
-
auditors-resignation-company (1990-08-17) - AUD
-
accounts-with-accounts-type-full (1990-01-11) - AA
-
accounts-amended-with-accounts-type-full (1990-02-27) - AAMD
-
legacy (1990-08-17) - 225(1)
keyboard_arrow_right 1989
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resolution (1989-10-23) - RESOLUTIONS
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resolution (1989-09-22) - RESOLUTIONS
-
legacy (1989-09-04) - 363
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accounts-with-accounts-type-full (1989-02-16) - AA
keyboard_arrow_right 1988
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legacy (1988-03-28) - 363
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accounts-with-made-up-date (1988-03-03) - AA
keyboard_arrow_right 1987
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legacy (1987-04-01) - 363
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accounts-with-made-up-date (1987-06-18) - AA
keyboard_arrow_right 1986
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accounts-with-made-up-date (1986-03-05) - AA
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-07-05) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-05-25) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-03-19) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-11-08) - AA
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-07-30) - AA
keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-02-13) - AA
keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-10-06) - AA
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accounts-with-made-up-date (1979-05-10) - AA
keyboard_arrow_right 1976
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accounts-with-made-up-date (1976-12-20) - AA
keyboard_arrow_right 1974
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accounts-with-made-up-date (1974-04-02) - AA
keyboard_arrow_right 1937
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miscellaneous (1937-08-03) - MISC