About

Registered Number: 04928815
Date of Incorporation: 10/10/2003 (21 years and 5 months ago)
Company Status: Active
Registered Address: Patrick Gregory Road, Wednesfield, West Midlands, WV11 3DU

 

Established in 2003, Varlowe Industrial Services Ltd are based in Wednesfield in West Midlands, it's status is listed as "Active". The company is VAT Registered in the UK. This company has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VARDEN, Rachel 06 October 2006 - 1
VARDEN, Stephen Michael 10 October 2003 - 1
LOWE, Carl Melvin 10 October 2003 14 September 2006 1

Filing History

Document Type Date
AA - Annual Accounts 22 June 2020
DISS40 - Notice of striking-off action discontinued 07 January 2020
CS01 - N/A 06 January 2020
GAZ1 - First notification of strike-off action in London Gazette 31 December 2019
AA - Annual Accounts 03 May 2019
CS01 - N/A 12 November 2018
PSC04 - N/A 15 August 2018
CH01 - Change of particulars for director 15 August 2018
AA - Annual Accounts 15 June 2018
CS01 - N/A 27 October 2017
PSC04 - N/A 27 October 2017
CH01 - Change of particulars for director 27 October 2017
CH01 - Change of particulars for director 27 October 2017
CH03 - Change of particulars for secretary 27 October 2017
AA - Annual Accounts 20 June 2017
CS01 - N/A 31 October 2016
AA - Annual Accounts 09 June 2016
AR01 - Annual Return 26 November 2015
RESOLUTIONS - N/A 30 July 2015
SH10 - Notice of particulars of variation of rights attached to shares 30 July 2015
SH08 - Notice of name or other designation of class of shares 30 July 2015
AA - Annual Accounts 02 July 2015
AR01 - Annual Return 20 October 2014
AA - Annual Accounts 06 August 2014
AR01 - Annual Return 10 October 2013
AA - Annual Accounts 12 July 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 December 2012
MG01 - Particulars of a mortgage or charge 23 November 2012
AR01 - Annual Return 12 November 2012
AA - Annual Accounts 02 August 2012
AR01 - Annual Return 09 November 2011
CH01 - Change of particulars for director 09 November 2011
MG01 - Particulars of a mortgage or charge 13 September 2011
AD01 - Change of registered office address 11 August 2011
AR01 - Annual Return 23 June 2011
AA - Annual Accounts 29 March 2011
CH01 - Change of particulars for director 20 October 2010
CH01 - Change of particulars for director 20 October 2010
AA - Annual Accounts 07 June 2010
AR01 - Annual Return 21 October 2009
CH01 - Change of particulars for director 21 October 2009
CH01 - Change of particulars for director 21 October 2009
AA - Annual Accounts 09 July 2009
363a - Annual Return 10 February 2009
AA - Annual Accounts 13 February 2008
363s - Annual Return 19 November 2007
AA - Annual Accounts 19 March 2007
363s - Annual Return 11 November 2006
288a - Notice of appointment of directors or secretaries 17 October 2006
288b - Notice of resignation of directors or secretaries 25 September 2006
288a - Notice of appointment of directors or secretaries 25 September 2006
395 - Particulars of a mortgage or charge 16 May 2006
AA - Annual Accounts 13 March 2006
363s - Annual Return 17 October 2005
AA - Annual Accounts 23 July 2005
363s - Annual Return 29 October 2004
287 - Change in situation or address of Registered Office 13 October 2004
288b - Notice of resignation of directors or secretaries 20 October 2003
288b - Notice of resignation of directors or secretaries 20 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 October 2003
287 - Change in situation or address of Registered Office 20 October 2003
288a - Notice of appointment of directors or secretaries 20 October 2003
288a - Notice of appointment of directors or secretaries 20 October 2003
NEWINC - New incorporation documents 10 October 2003

Mortgages & Charges

Description Date Status Charge by
All assets debenture 20 November 2012 Outstanding

N/A

Debenture 09 September 2011 Outstanding

N/A

Debenture 14 May 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.