VARATIO PENSION SCHEME LIMITED
Company is dissolved
General Information
NAME
VARATIO PENSION SCHEME LIMITED
COMPANY NUMBER
01485385
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
14/03/1980
(44 years and 9 months old)
WEBSITE
VARATIO.COM
CONFIRMATION STATEMENT MADE UP TO
13/12/2017
ACCOUNTS MADE UP TO
31/03/2017
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
14/03/1980
09/01/1995
VARATIO WORKS PENSION TRUSTEES LIMITED
BERKS
RG41 2PQ
Telephone: 01753526655
TPS: No
Unit 14
Space Business Centre
Molly Millars Lane
WOKINGHAM
RG41 2PQ
Telephone: 526655
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/01/2024 | New Board Member VIDETT TRUSTEES LIMITED (917715288) Appointed |
| 16/11/2023 | New Board Member Mark David Clinch (909309608) Appointed |
| 10/03/2018 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VARATIO PENSION SCHEME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VARATIO PENSION SCHEME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VARATIO PENSION SCHEME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/01/1992 - 30/01/1996 (4years) Born in May 1920 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Nov 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 13 |
View Report |
|
31/01/1996 - 24/04/2017 (21 years and 2 months) Born in Nov 1941 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Feb 1973 |
Resigned | Director |
Current: 3 Past: 8 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 5 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/01/2024 | New Board Member VIDETT TRUSTEES LIMITED (917715288) Appointed |
| 16/11/2023 | New Board Member Mark David Clinch (909309608) Appointed |
| 10/03/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 06/07/2017 | Change in Reg. Office |
| 01/05/2017 | Colin Raymond Brown (900226494) has left the board |
| 22/03/2017 | 20-20 TRUSTEES LIMITED (922611620) has left the board |
| 22/03/2017 | New Board Member 20-20 TRUSTEES LIMITED (917715288) Appointed |
| 08/03/2017 | New Board Member 20-20 TRUSTEES LIMITED (922611620) Appointed |
| 10/01/2017 | New Accounts filed |
| 20/12/2016 | New Confirmation Statement filed |
| 12/12/2016 | Alan Michael Clinch (900226491) has left the board |
| 12/12/2016 | New Board Member Mark David Clinch (909309608) Appointed |
| 22/12/2015 | New Confirmation Statement filed |
| 21/12/2015 | New Accounts filed |
| 30/12/2014 | New Accounts filed |
| 19/12/2014 | New Confirmation Statement filed |
| 10/01/2014 | New Accounts filed |
| 10/01/2014 | New Confirmation Statement filed |
| 18/12/2012 | New Confirmation Statement filed |
| 13/11/2012 | New Accounts filed |
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