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VARLEY & GULLIVER LIMITED - Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, United Kingdom
Company Information
- Company registration number
- 00330433
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Westhaven House, Arleston Way
- Shirley
- Solihull
- West Midlands
- B90 4LH Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH UK
Management
- Managing Directors
- COPELAND, Darren Victor
- SKIPP, Andrew David
- BEANEY, Andrew John
- Company secretaries
- HENDERSON, Charles Alex
Company Details
- Type of Business
- ltd
- Incorporated
- 1937-08-03
- Age Of Company 1937-08-03 86 years
- SIC/NACE
- 25990
Ownership
- Beneficial Owners
- Hill & Smith Holdings Plc
- Hill & Smith Holdings Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800AJB3VOWGF8MU28
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-02-28
- Annual Return
- Due Date: 2022-05-08
- Last Date: 2021-04-24
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VARLEY & GULLIVER LIMITED Company Description
- VARLEY & GULLIVER LIMITED is a ltd registered in United Kingdom with the Company reg no 00330433. Its current trading status is "live". It was registered 1937-08-03. It has declared SIC or NACE codes as "25990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-02-28.It can be contacted at Westhaven House, Arleston Way .
Get VARLEY & GULLIVER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Varley & Gulliver Limited - Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, United Kingdom
- 1937-08-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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capital-allotment-shares (2022-01-10) - SH01
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resolution (2022-01-13) - RESOLUTIONS
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-26) - CS01
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accounts-with-accounts-type-full (2021-09-27) - AA
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termination-director-company-with-name-termination-date (2021-10-01) - TM01
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resolution (2021-12-29) - RESOLUTIONS
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legacy (2021-12-29) - CAP-SS
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legacy (2021-12-29) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-12-29) - SH19
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-16) - AA
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confirmation-statement-with-no-updates (2020-04-24) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-08-20) - AP01
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accounts-with-accounts-type-full (2019-07-10) - AA
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termination-director-company-with-name-termination-date (2019-02-27) - TM01
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confirmation-statement-with-no-updates (2019-04-10) - CS01
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termination-director-company-with-name-termination-date (2019-02-08) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-04) - CS01
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termination-director-company-with-name-termination-date (2018-08-01) - TM01
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accounts-with-accounts-type-full (2018-07-11) - AA
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change-person-director-company-with-change-date (2018-07-25) - CH01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-03-31) - CH01
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change-person-secretary-company-with-change-date (2017-03-31) - CH03
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confirmation-statement-with-updates (2017-03-13) - CS01
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accounts-with-accounts-type-full (2017-05-25) - AA
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change-person-director-company-with-change-date (2017-04-03) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-06) - AA
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change-person-director-company-with-change-date (2015-04-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-25) - AR01
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termination-secretary-company-with-name-termination-date (2015-01-05) - TM02
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appoint-person-secretary-company-with-name-date (2015-01-05) - AP03
keyboard_arrow_right 2014
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miscellaneous (2014-08-20) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-27) - AR01
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accounts-with-accounts-type-full (2014-05-28) - AA
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auditors-resignation-company (2014-08-18) - AUD
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-28) - AR01
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accounts-with-accounts-type-full (2013-05-22) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-28) - AR01
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appoint-person-director-company-with-name (2012-03-06) - AP01
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termination-director-company-with-name (2012-03-02) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-08) - AA
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change-person-director-company-with-change-date (2011-02-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-29) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-05-25) - AA
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change-person-director-company-with-change-date (2010-04-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-21) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-23) - AA
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legacy (2009-03-04) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-25) - AA
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legacy (2008-03-06) - 353
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legacy (2008-04-16) - 288b
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legacy (2008-03-12) - 363a
-
legacy (2008-03-18) - 288b
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legacy (2008-03-25) - 288a
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legacy (2008-03-06) - 190
keyboard_arrow_right 2007
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legacy (2007-01-04) - 288b
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legacy (2007-01-05) - 288a
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legacy (2007-03-13) - 288b
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legacy (2007-03-21) - 288a
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legacy (2007-04-11) - 288b
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legacy (2007-04-18) - 288c
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legacy (2007-05-02) - 190
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legacy (2007-04-19) - 288c
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legacy (2007-05-02) - 363a
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legacy (2007-07-20) - 403a
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accounts-with-accounts-type-full (2007-08-17) - AA
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legacy (2007-09-03) - 288a
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legacy (2007-10-12) - 288b
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legacy (2007-10-15) - 287
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legacy (2007-05-02) - 353
keyboard_arrow_right 2006
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legacy (2006-01-04) - 288a
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legacy (2006-02-28) - 363a
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resolution (2006-03-16) - RESOLUTIONS
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legacy (2006-03-16) - 88(2)R
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legacy (2006-04-03) - 88(2)O
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accounts-with-accounts-type-full (2006-07-18) - AA
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legacy (2006-08-30) - 288c
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legacy (2006-03-16) - 123
keyboard_arrow_right 2005
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legacy (2005-10-25) - 288c
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accounts-with-accounts-type-full (2005-09-09) - AA
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legacy (2005-07-21) - 288b
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legacy (2005-04-01) - 363s
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legacy (2005-07-21) - 288a
keyboard_arrow_right 2004
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legacy (2004-04-01) - 363s
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legacy (2004-02-27) - 403a
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legacy (2004-02-19) - 288a
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legacy (2004-02-17) - 288b
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legacy (2004-01-10) - 288b
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accounts-with-accounts-type-full (2004-07-07) - AA
keyboard_arrow_right 2003
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legacy (2003-01-15) - 288a
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legacy (2003-01-15) - 288b
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accounts-with-accounts-type-full (2003-07-15) - AA
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resolution (2003-08-28) - RESOLUTIONS
-
legacy (2003-09-29) - 395
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legacy (2003-03-08) - 363s
keyboard_arrow_right 2002
-
legacy (2002-03-07) - 363s
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legacy (2002-03-08) - 288c
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legacy (2002-07-10) - 288a
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legacy (2002-09-27) - 287
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accounts-with-accounts-type-full (2002-07-08) - AA
keyboard_arrow_right 2001
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legacy (2001-11-13) - 225
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legacy (2001-08-21) - 288a
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accounts-with-accounts-type-full (2001-08-02) - AA
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legacy (2001-03-05) - 363s
keyboard_arrow_right 2000
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legacy (2000-12-15) - 288b
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legacy (2000-11-30) - 395
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accounts-amended-with-accounts-type-full (2000-09-11) - AAMD
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legacy (2000-08-10) - 288a
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accounts-with-accounts-type-full (2000-07-18) - AA
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legacy (2000-03-28) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-03-26) - AA
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legacy (1999-03-08) - 363s
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legacy (1999-07-12) - 288a
keyboard_arrow_right 1998
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legacy (1998-03-31) - 363s
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accounts-with-accounts-type-full (1998-04-02) - AA
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legacy (1998-06-22) - 288b
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legacy (1998-08-18) - 287
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legacy (1998-12-22) - 288a
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legacy (1998-12-22) - 288b
keyboard_arrow_right 1997
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legacy (1997-04-03) - 363s
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accounts-with-accounts-type-full (1997-04-09) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-04-16) - AA
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legacy (1996-03-26) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-08) - 363s
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accounts-with-accounts-type-full (1995-04-06) - AA
keyboard_arrow_right 1994
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legacy (1994-05-05) - 363s
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accounts-with-accounts-type-full (1994-03-16) - AA
keyboard_arrow_right 1993
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legacy (1993-04-22) - 363s
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accounts-with-accounts-type-full (1993-04-04) - AA
keyboard_arrow_right 1992
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legacy (1992-03-18) - 363b
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resolution (1992-02-06) - RESOLUTIONS
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memorandum-articles (1992-02-06) - MEM/ARTS
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legacy (1992-02-06) - 155(6)a
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accounts-with-accounts-type-full (1992-02-11) - AA
keyboard_arrow_right 1991
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legacy (1991-07-18) - 363a
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accounts-with-accounts-type-full (1991-02-17) - AA
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legacy (1991-03-08) - 363a
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accounts-with-accounts-type-full (1991-03-08) - AA
keyboard_arrow_right 1990
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legacy (1990-08-17) - 287
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auditors-resignation-company (1990-08-21) - AUD
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legacy (1990-03-23) - 169
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legacy (1990-09-03) - 288
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legacy (1990-11-07) - 363
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legacy (1990-11-13) - 288
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auditors-resignation-company (1990-08-17) - AUD
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accounts-with-accounts-type-full (1990-01-11) - AA
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accounts-amended-with-accounts-type-full (1990-02-27) - AAMD
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legacy (1990-08-17) - 225(1)
keyboard_arrow_right 1989
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resolution (1989-10-23) - RESOLUTIONS
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resolution (1989-09-22) - RESOLUTIONS
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legacy (1989-09-04) - 363
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accounts-with-accounts-type-full (1989-02-16) - AA
keyboard_arrow_right 1988
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legacy (1988-03-28) - 363
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accounts-with-made-up-date (1988-03-03) - AA
keyboard_arrow_right 1987
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legacy (1987-04-01) - 363
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accounts-with-made-up-date (1987-06-18) - AA
keyboard_arrow_right 1986
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accounts-with-made-up-date (1986-03-05) - AA
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-07-05) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-05-25) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-03-19) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-11-08) - AA
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-07-30) - AA
keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-02-13) - AA
keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-10-06) - AA
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accounts-with-made-up-date (1979-05-10) - AA
keyboard_arrow_right 1976
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accounts-with-made-up-date (1976-12-20) - AA
keyboard_arrow_right 1974
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accounts-with-made-up-date (1974-04-02) - AA
keyboard_arrow_right 1937
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miscellaneous (1937-08-03) - MISC