VARDENS LIMITED
4 HRFC BUSINESS CENTRE, LEICESTER ROAD, HINCKLEY LE10 3DR- Active
- Private Limited Company
- Company No. 05485420
- Last Updated: 01 Mar 2024
Company Profile
VARDENS LIMITED was incorporated on Monday, June 20, 2005 as a Private Limited Company with registered address in HINCKLEY. VARDENS LIMITED has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 19 years 4 months and 20 days.
| Name | VARDENS LIMITED |
|---|---|
| Company number | 05485420 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jun 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 HRFC BUSINESS CENTRE LEICESTER ROAD HINCKLEY LE10 3DR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Vardens Holding Limited The Long Shoot, CV11 6JH |
Dates: Wednesday, April 6, 2016 - present
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-71 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 18 July 2017 |
| Last confirmation statement dated | 20 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| VARDENS LIMITED | 20 Jun 2005 |