About

Registered Number: 09263610
Date of Incorporation: 14/10/2014 (10 years and 5 months ago)
Company Status: Active
Registered Address: Monarch Works Balds Lane, Lye, Stourbridge, West Midlands, DY9 8TE,

 

Established in 2014, Variaplan Ltd are based in Stourbridge, West Midlands, it's status is listed as "Active". There are 4 directors listed as Mason, Megan Louise, Price, Nicola Jane, Price, Stephen James, Ruston, Stephen Leonard for the organisation at Companies House. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MASON, Megan Louise 15 May 2016 20 January 2017 1
PRICE, Nicola Jane 26 April 2015 15 May 2016 1
PRICE, Stephen James 20 January 2017 20 September 2018 1
RUSTON, Stephen Leonard 26 April 2015 18 April 2016 1

Filing History

Document Type Date
CS01 - N/A 06 October 2020
AA - Annual Accounts 24 June 2020
CS01 - N/A 07 November 2019
AA - Annual Accounts 28 May 2019
CS01 - N/A 18 October 2018
TM01 - Termination of appointment of director 24 September 2018
PSC07 - N/A 24 September 2018
AA - Annual Accounts 03 July 2018
AD01 - Change of registered office address 28 October 2017
CS01 - N/A 06 October 2017
CH01 - Change of particulars for director 05 October 2017
AA - Annual Accounts 07 June 2017
TM01 - Termination of appointment of director 31 January 2017
AP01 - Appointment of director 31 January 2017
AP01 - Appointment of director 31 January 2017
CS01 - N/A 05 October 2016
TM01 - Termination of appointment of director 26 May 2016
AP01 - Appointment of director 26 May 2016
AD01 - Change of registered office address 26 May 2016
TM01 - Termination of appointment of director 18 April 2016
AA - Annual Accounts 01 April 2016
CH01 - Change of particulars for director 03 February 2016
AD01 - Change of registered office address 03 February 2016
AR01 - Annual Return 27 October 2015
AD01 - Change of registered office address 27 May 2015
AP01 - Appointment of director 27 May 2015
AP01 - Appointment of director 27 May 2015
TM01 - Termination of appointment of director 27 May 2015
CERTNM - Change of name certificate 26 April 2015
CERTNM - Change of name certificate 26 April 2015
CONNOT - N/A 26 April 2015
CONNOT - N/A 26 April 2015
NEWINC - New incorporation documents 14 October 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.