About

Registered Number: 09741718
Date of Incorporation: 20/08/2015 (8 years and 8 months ago)
Company Status: Active
Registered Address: Calendar Grove Farm, The Long Shoot, Nuneaton, Warwickshire, CV11 6JH,

 

Vardens Holding Ltd was registered on 20 August 2015 and are based in Warwickshire, it has a status of "Active". The company has 2 directors listed in the Companies House registry. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VARDEN, Dean 20 August 2015 - 1
VARDEN, Mark Graham 20 August 2015 - 1

Filing History

Document Type Date
CS01 - N/A 16 September 2020
PSC04 - N/A 16 September 2020
PSC04 - N/A 16 September 2020
PSC01 - N/A 16 September 2020
AA - Annual Accounts 29 May 2020
MA - Memorandum and Articles 20 May 2020
RESOLUTIONS - N/A 12 May 2020
SH08 - Notice of name or other designation of class of shares 01 May 2020
CH01 - Change of particulars for director 10 October 2019
CH01 - Change of particulars for director 08 October 2019
CS01 - N/A 03 October 2019
AA - Annual Accounts 28 May 2019
CS01 - N/A 13 September 2018
AA - Annual Accounts 30 May 2018
CS01 - N/A 21 August 2017
AA - Annual Accounts 19 May 2017
CS01 - N/A 23 September 2016
CH01 - Change of particulars for director 22 September 2016
SH01 - Return of Allotment of shares 05 January 2016
SH01 - Return of Allotment of shares 05 January 2016
NEWINC - New incorporation documents 20 August 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.