GEORGE VARDY LIMITED
RICHARD STREET, HETTON LE HOLE, TYNE AND WEAR DH5 9HN- Active
- Private Limited Company
- Company No. 01533840
- Last Updated: 01 Mar 2024
Company Profile
GEORGE VARDY LIMITED was incorporated on Wednesday, December 10, 1980 as a Private Limited Company with registered address in TYNE AND WEAR. GEORGE VARDY LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 43 years 11 months.
| Name | GEORGE VARDY LIMITED |
|---|---|
| Company number | 01533840 |
| Company type | Private Limited Company |
| Incorporation date | 10 Dec 1980 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RICHARD STREET HETTON LE HOLE TYNE AND WEAR DH5 9HN |
|---|---|
| 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 |
|---|---|
| Kell Holdings Limited Pesspool Lane, Haswell, DH6 2AL |
Dates: Monday, June 3, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr George Vardy Nationality: British |
Dates: Sunday, July 31, 2016 - Monday, June 3, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (81 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 27 August 2016 |
| Last confirmation statement dated | 30 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| GEORGE VARDY LIMITED | 10 Dec 1980 |