VARUS LIMITED
36 WINDSOR ROAD, PENARTH CF64 1YD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 01199118
- Last Updated: 01 Jul 2021
Company Profile
VARUS LIMITED was incorporated on Tuesday, February 4, 1975 as a Private Limited Company with registered address in PENARTH. VARUS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Dispensing chemist in specialised stores. This Private Limited Company has been operating for 50 years and 19 days.
| Name | VARUS LIMITED |
|---|---|
| Company number | 01199118 |
| Company type | Private Limited Company |
| Incorporation date | 04 Feb 1975 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
36 WINDSOR ROAD PENARTH CF64 1YD |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Mrs Dorothy Jane Soltys Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, March 31, 2018
significant influence or control
|
| Mr David Henry Pearn Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Peter John Steen Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, March 31, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2022, (-907 days left) |
| Latest accounts | 30 November 2020 |
| Next confirmation statement due | 17 July 2017 |
| Last confirmation statement dated | 19 June 2016 |
Mortgages
No mortgages have been registered against VARUS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VARUS LIMITED | 04 Feb 1975 |