Founded in 1988, Varay Ltd have registered office in Conwy, it's status at Companies House is "Active". Leung, Sophie Wai Wah, Robinson, Carole Lynne, Donohoe, Gerard Joseph, Gregory, Bernard Watson, Jackson, John Henry, Leung, Sophie, Loyley, Lynn, Miller, Thomas Stuart, Robinson, Graeme Joseph, Baker, Sue, Diggins, Judy, Elliott, Keith, Baker, Brian Eric, Diggins, Brian Martin, Hall, Kyran Peter, Harney, Thomas Francis, Hill, Peter Rodney, Horsfield, Dean Andrew, Jones, Mari Rose, Parker, Michael Christopher, Roberts, George Joseph, Roberts, Sian Elisabeth, Seal, Martyn Ashley, Tandy, Nicola Louise are the current directors of the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DONOHOE, Gerard Joseph | 01 October 2009 | - | 1 |
GREGORY, Bernard Watson | N/A | - | 1 |
JACKSON, John Henry | N/A | - | 1 |
LEUNG, Sophie | 08 June 2018 | - | 1 |
LOYLEY, Lynn | 30 September 2002 | - | 1 |
MILLER, Thomas Stuart | 31 July 2016 | - | 1 |
ROBINSON, Graeme Joseph | 31 October 2012 | - | 1 |
BAKER, Brian Eric | N/A | 15 April 1999 | 1 |
DIGGINS, Brian Martin | N/A | 20 December 1996 | 1 |
HALL, Kyran Peter | 20 December 1996 | 08 May 2018 | 1 |
HARNEY, Thomas Francis | 23 March 2001 | 01 January 2008 | 1 |
HILL, Peter Rodney | 26 January 1996 | 30 September 2002 | 1 |
HORSFIELD, Dean Andrew | 15 April 1999 | 30 September 2002 | 1 |
JONES, Mari Rose | N/A | 30 November 2002 | 1 |
PARKER, Michael Christopher | N/A | 29 August 1995 | 1 |
ROBERTS, George Joseph | 22 December 1996 | 23 March 2001 | 1 |
ROBERTS, Sian Elisabeth | N/A | 20 December 1996 | 1 |
SEAL, Martyn Ashley | N/A | 31 October 2012 | 1 |
TANDY, Nicola Louise | 30 September 2002 | 28 February 2006 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LEUNG, Sophie Wai Wah | 27 October 2019 | - | 1 |
ROBINSON, Carole Lynne | 01 January 2012 | - | 1 |
BAKER, Sue | 19 August 1994 | 10 March 1996 | 1 |
DIGGINS, Judy | N/A | 11 August 1994 | 1 |
ELLIOTT, Keith | N/A | 31 March 1992 | 1 |
Document Type | Date | |
---|---|---|
AP03 - Appointment of secretary | 24 November 2019 | |
CS01 - N/A | 24 November 2019 | |
AA - Annual Accounts | 24 November 2019 | |
CS01 - N/A | 17 May 2019 | |
AP01 - Appointment of director | 17 May 2019 | |
AP01 - Appointment of director | 17 May 2019 | |
AP01 - Appointment of director | 17 May 2019 | |
TM01 - Termination of appointment of director | 16 May 2019 | |
AA - Annual Accounts | 31 December 2018 | |
CS01 - N/A | 30 April 2018 | |
AA - Annual Accounts | 30 December 2017 | |
CS01 - N/A | 07 May 2017 | |
AA - Annual Accounts | 30 December 2016 | |
AR01 - Annual Return | 22 May 2016 | |
AA - Annual Accounts | 30 December 2015 | |
AR01 - Annual Return | 13 May 2015 | |
CH03 - Change of particulars for secretary | 13 May 2015 | |
AA - Annual Accounts | 30 December 2014 | |
AR01 - Annual Return | 22 May 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 May 2014 | |
AA - Annual Accounts | 31 December 2013 | |
AR01 - Annual Return | 20 May 2013 | |
AP01 - Appointment of director | 20 May 2013 | |
TM01 - Termination of appointment of director | 19 May 2013 | |
AD04 - Change of location of company records to the registered office | 19 May 2013 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 May 2013 | |
AR01 - Annual Return | 06 May 2012 | |
AP03 - Appointment of secretary | 06 May 2012 | |
TM02 - Termination of appointment of secretary | 06 May 2012 | |
AA - Annual Accounts | 06 May 2012 | |
AR01 - Annual Return | 04 May 2011 | |
AA - Annual Accounts | 04 May 2011 | |
AA - Annual Accounts | 01 January 2011 | |
AR01 - Annual Return | 05 May 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 May 2010 | |
CH01 - Change of particulars for director | 04 May 2010 | |
CH01 - Change of particulars for director | 04 May 2010 | |
CH01 - Change of particulars for director | 04 May 2010 | |
CH01 - Change of particulars for director | 04 May 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 May 2010 | |
CH01 - Change of particulars for director | 04 May 2010 | |
AA - Annual Accounts | 10 January 2010 | |
363a - Annual Return | 01 May 2009 | |
AA - Annual Accounts | 19 January 2009 | |
363a - Annual Return | 19 May 2008 | |
288b - Notice of resignation of directors or secretaries | 16 May 2008 | |
288b - Notice of resignation of directors or secretaries | 16 May 2008 | |
AA - Annual Accounts | 09 January 2008 | |
363a - Annual Return | 08 May 2007 | |
AA - Annual Accounts | 11 January 2007 | |
363a - Annual Return | 08 May 2006 | |
288a - Notice of appointment of directors or secretaries | 02 May 2006 | |
288b - Notice of resignation of directors or secretaries | 02 May 2006 | |
AA - Annual Accounts | 28 December 2005 | |
363s - Annual Return | 09 May 2005 | |
AA - Annual Accounts | 16 November 2004 | |
363s - Annual Return | 19 April 2004 | |
AA - Annual Accounts | 17 December 2003 | |
363s - Annual Return | 09 June 2003 | |
288a - Notice of appointment of directors or secretaries | 12 May 2003 | |
288a - Notice of appointment of directors or secretaries | 12 May 2003 | |
AA - Annual Accounts | 07 January 2003 | |
363s - Annual Return | 19 April 2002 | |
AA - Annual Accounts | 09 January 2002 | |
363s - Annual Return | 06 June 2001 | |
288a - Notice of appointment of directors or secretaries | 06 June 2001 | |
AA - Annual Accounts | 14 December 2000 | |
363s - Annual Return | 10 May 2000 | |
AA - Annual Accounts | 14 January 2000 | |
363s - Annual Return | 11 May 1999 | |
288a - Notice of appointment of directors or secretaries | 11 May 1999 | |
AA - Annual Accounts | 08 January 1999 | |
363s - Annual Return | 18 May 1998 | |
AA - Annual Accounts | 13 January 1998 | |
363s - Annual Return | 04 September 1997 | |
288a - Notice of appointment of directors or secretaries | 12 June 1997 | |
288b - Notice of resignation of directors or secretaries | 12 June 1997 | |
288b - Notice of resignation of directors or secretaries | 12 June 1997 | |
288b - Notice of resignation of directors or secretaries | 12 June 1997 | |
288a - Notice of appointment of directors or secretaries | 20 May 1997 | |
288b - Notice of resignation of directors or secretaries | 06 March 1997 | |
288b - Notice of resignation of directors or secretaries | 06 March 1997 | |
AA - Annual Accounts | 23 January 1997 | |
363s - Annual Return | 17 April 1996 | |
288 - N/A | 17 April 1996 | |
AA - Annual Accounts | 24 March 1996 | |
288 - N/A | 22 March 1996 | |
288 - N/A | 22 March 1996 | |
363s - Annual Return | 22 June 1995 | |
288 - N/A | 04 September 1994 | |
AA - Annual Accounts | 25 April 1994 | |
363s - Annual Return | 25 April 1994 | |
363s - Annual Return | 22 April 1993 | |
AA - Annual Accounts | 22 April 1993 | |
363s - Annual Return | 22 May 1992 | |
288 - N/A | 22 May 1992 | |
AA - Annual Accounts | 25 April 1992 | |
AA - Annual Accounts | 28 January 1992 | |
363a - Annual Return | 01 August 1991 | |
RESOLUTIONS - N/A | 07 February 1991 | |
AA - Annual Accounts | 07 February 1991 | |
363 - Annual Return | 04 July 1990 | |
RESOLUTIONS - N/A | 17 May 1990 | |
AA - Annual Accounts | 17 May 1990 | |
RESOLUTIONS - N/A | 19 July 1988 | |
MEM/ARTS - N/A | 19 July 1988 | |
288 - N/A | 19 July 1988 | |
288 - N/A | 19 July 1988 | |
287 - Change in situation or address of Registered Office | 19 July 1988 | |
NEWINC - New incorporation documents | 18 April 1988 |