Vardre Management Company Ltd

About

Registered Number: 04005451
Date of Incorporation: 01/06/2000 (24 years and 10 months ago)
Company Status: Active
Registered Address: 19 Princes Drive, Colwyn Bay, Conwy, LL29 8HT

 

Founded in 2000, Vardre Management Company Ltd are based in Colwyn Bay, it's status in the Companies House registry is set to "Active". Walburn, Stephen Russell, Griffin, Shirley, Lockwood, Stephen John, Marshall, Gordon William, Shaw, Elaine Mary, Newall, Raymond Neild, Bather, Brian Pearce, Haines, Lewis Clive, Haines, Mary Angela, Newall, Raymond Neild, Nixon, Robert Edward, Sutton, Carolyn, Thomson, Peter David, Tout, Grenville Keith are the current directors of the business. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRIFFIN, Shirley 17 June 2016 - 1
LOCKWOOD, Stephen John 12 October 2016 - 1
MARSHALL, Gordon William 03 November 2010 - 1
SHAW, Elaine Mary 17 December 2000 - 1
BATHER, Brian Pearce 17 December 2000 04 August 2002 1
HAINES, Lewis Clive 30 November 2000 17 July 2004 1
HAINES, Mary Angela 30 November 2000 17 December 2000 1
NEWALL, Raymond Neild 17 December 2000 24 October 2013 1
NIXON, Robert Edward 04 August 2002 12 October 2016 1
SUTTON, Carolyn 04 August 2009 21 October 2011 1
THOMSON, Peter David 01 June 2000 30 November 2000 1
TOUT, Grenville Keith 17 December 2000 10 June 2004 1
Secretary Name Appointed Resigned Total Appointments
WALBURN, Stephen Russell 01 January 2010 - 1
NEWALL, Raymond Neild 17 July 2004 01 January 2010 1

Filing History

Document Type Date
CS01 - N/A 12 June 2020
AA - Annual Accounts 18 October 2019
TM01 - Termination of appointment of director 09 September 2019
CS01 - N/A 25 June 2019
AP01 - Appointment of director 25 June 2019
AA - Annual Accounts 25 February 2019
CS01 - N/A 13 June 2018
AA - Annual Accounts 26 October 2017
TM01 - Termination of appointment of director 25 October 2017
CS01 - N/A 13 June 2017
AP01 - Appointment of director 05 June 2017
TM01 - Termination of appointment of director 05 June 2017
AP01 - Appointment of director 05 June 2017
TM01 - Termination of appointment of director 05 June 2017
AA - Annual Accounts 07 September 2016
AR01 - Annual Return 20 June 2016
AA - Annual Accounts 14 March 2016
AR01 - Annual Return 30 June 2015
AA - Annual Accounts 20 March 2015
AP01 - Appointment of director 29 July 2014
AP01 - Appointment of director 29 July 2014
AR01 - Annual Return 02 June 2014
AA - Annual Accounts 10 December 2013
TM01 - Termination of appointment of director 24 October 2013
AR01 - Annual Return 05 July 2013
TM01 - Termination of appointment of director 05 July 2013
TM01 - Termination of appointment of director 05 July 2013
AA - Annual Accounts 14 March 2013
AR01 - Annual Return 03 July 2012
AA - Annual Accounts 16 November 2011
AR01 - Annual Return 07 June 2011
AP01 - Appointment of director 07 June 2011
TM01 - Termination of appointment of director 07 June 2011
AD01 - Change of registered office address 07 June 2011
AA - Annual Accounts 19 November 2010
AR01 - Annual Return 20 July 2010
CH01 - Change of particulars for director 19 July 2010
CH01 - Change of particulars for director 19 July 2010
CH01 - Change of particulars for director 19 July 2010
CH01 - Change of particulars for director 19 July 2010
CH01 - Change of particulars for director 19 July 2010
TM02 - Termination of appointment of secretary 26 May 2010
AP03 - Appointment of secretary 24 March 2010
AA - Annual Accounts 25 September 2009
288a - Notice of appointment of directors or secretaries 18 August 2009
288a - Notice of appointment of directors or secretaries 08 August 2009
363a - Annual Return 10 June 2009
AA - Annual Accounts 09 December 2008
363a - Annual Return 12 August 2008
288c - Notice of change of directors or secretaries or in their particulars 12 August 2008
287 - Change in situation or address of Registered Office 12 August 2008
288c - Notice of change of directors or secretaries or in their particulars 11 August 2008
288c - Notice of change of directors or secretaries or in their particulars 11 August 2008
288c - Notice of change of directors or secretaries or in their particulars 11 August 2008
288c - Notice of change of directors or secretaries or in their particulars 11 August 2008
AA - Annual Accounts 13 November 2007
363a - Annual Return 25 June 2007
AA - Annual Accounts 17 April 2007
363a - Annual Return 26 June 2006
AA - Annual Accounts 20 February 2006
363s - Annual Return 18 July 2005
288b - Notice of resignation of directors or secretaries 22 July 2004
288a - Notice of appointment of directors or secretaries 22 July 2004
AA - Annual Accounts 22 July 2004
288a - Notice of appointment of directors or secretaries 17 June 2004
288b - Notice of resignation of directors or secretaries 17 June 2004
363s - Annual Return 08 June 2004
AA - Annual Accounts 04 September 2003
363s - Annual Return 12 June 2003
AA - Annual Accounts 09 August 2002
288b - Notice of resignation of directors or secretaries 09 August 2002
288a - Notice of appointment of directors or secretaries 09 August 2002
363s - Annual Return 11 June 2002
AA - Annual Accounts 02 August 2001
363s - Annual Return 12 June 2001
288a - Notice of appointment of directors or secretaries 02 January 2001
287 - Change in situation or address of Registered Office 20 December 2000
288b - Notice of resignation of directors or secretaries 20 December 2000
288a - Notice of appointment of directors or secretaries 20 December 2000
288a - Notice of appointment of directors or secretaries 20 December 2000
288a - Notice of appointment of directors or secretaries 20 December 2000
288a - Notice of appointment of directors or secretaries 14 December 2000
288a - Notice of appointment of directors or secretaries 14 December 2000
288b - Notice of resignation of directors or secretaries 14 December 2000
288b - Notice of resignation of directors or secretaries 14 December 2000
288b - Notice of resignation of directors or secretaries 07 June 2000
NEWINC - New incorporation documents 01 June 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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