VAROTON LIMITED
Active - Accounts Filed
General Information
NAME
VAROTON LIMITED
COMPANY NUMBER
09404289
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
23/01/2015
(9 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/11/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
CW12 4TR
Wincham House
Greenfield Farm Industrial Estat
Congleton
Cheshire
CW12 4TR
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 |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 22/10/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VAROTON 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 VAROTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VAROTON 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2015 - Present (9years) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
30/11/2015 - Present (9years) Born in Mar 1952 (age: 72) |
Active | Director |
Current: 5 Past: 7 |
View Report |
|
10/12/2021 - Present (3years) 10/12/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 605 Past: 245 |
View Report |
|
10/12/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/01/2015 - Present (9 years and 11 months) Born in Jan 1950 |
Resigned | Director |
Current: 0 Past: 207 |
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 |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 22/10/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 25/10/2023 | New Accounts filed |
| 03/12/2022 | New Confirmation Statement filed |
| 29/10/2022 | New Accounts filed |
| 29/10/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Company Secretary WINCHAM ACCOUNTANCY LIMITED (927833954) Appointed |
| 14/12/2021 | New Company Secretary WINCHAM ACCOUNTANCY LIMITED (929041112) Appointed |
| 14/12/2021 | WINCHAM ACCOUNTANTS (918356289) has left the board |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 06/12/2020 | New Accounts filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 04/12/2019 | New Confirmation Statement filed |
| 02/11/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 04/11/2018 | New Accounts filed |
| 05/12/2017 | New Confirmation Statement filed |
| 03/11/2017 | New Accounts filed |
| 08/12/2016 | New Annual Return filed |
| 26/10/2016 | New Accounts filed |
| 19/12/2015 | New Annual Return filed |
| 17/12/2015 | New Board Member David Kenneth Skilling (902993326) Appointed |
| 17/12/2015 | Mark Damion Roach (905742924) has left the board |
| 17/12/2015 | New Board Member William Whitelaw (907664873) Appointed |
| 17/12/2015 | David Ivars (919758669) has left the board |
| 14/07/2015 | Maria Pilar Navarro Tudela (919095745) has left the board |
| 14/07/2015 | Malcolm David Roach (917314835) has left the board |
| 18/06/2015 | New Company Secretary WINCHAM ACCOUNTANTS (918356289) Appointed |
| 18/06/2015 | WINCHAM ACCOUNTANTS (919437490) has left the board |
| 29/05/2015 | David Ivars (919783642) has left the board |
| 29/05/2015 | New Board Member David Ivars (919758669) Appointed |
| 22/05/2015 | New Board Member David Ivars (919783642) Appointed |
| 29/01/2015 | New Board Member Maria Pilar Navarro Tudela (919095745) Appointed |
| 29/01/2015 | Maria Pilar Navarro Tudela (919437494) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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