About

Registered Number: 02245253
Date of Incorporation: 18/04/1988 (35 years and 11 months ago)
Company Status: Active
Registered Address: Rocklands, The Promenade, Llanfairfechan, Conwy, LL33 0BU

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.