VARLEY & GULLIVER LIMITED
WESTHAVEN HOUSE, ARLESTON WAY, SHIRLEY, SOLIHULL B90 4LH- Active
- Private Limited Company
- Company No. 00330433
- Last Updated: 01 Mar 2024
Company Profile
VARLEY & GULLIVER LIMITED was incorporated on Tuesday, August 3, 1937 as a Private Limited Company with registered address in SOLIHULL. VARLEY & GULLIVER LIMITED has the status: Active and it's listed in the following category: Manufacture of other fabricated metal products n.e.c.. This Private Limited Company has been operating for 87 years 6 months and 20 days.
| Name | VARLEY & GULLIVER LIMITED |
|---|---|
| Company number | 00330433 |
| Company type | Private Limited Company |
| Incorporation date | 03 Aug 1937 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WESTHAVEN HOUSE, ARLESTON WAY SHIRLEY SOLIHULL B90 4LH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hill & Smith Infrastructure Limited Arleston Way, Shirley, B90 4LH |
Dates: Wednesday, December 29, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hill & Smith Holdings Plc Arleston Way, Shirley, B90 4LH |
Dates: Wednesday, April 6, 2016 - Wednesday, December 29, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 28 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| VARLEY & GULLIVER LIMITED | 03 Aug 1937 |