PETER VARDY LIMITED
PIONEER HOUSE RENSHAW PLACE, HOLYTOWN, MOTHERWELL ML1 4UF- Active
- Private Limited Company
- Company No. SC297001
- Last Updated: 01 Mar 2024
Company Profile
PETER VARDY LIMITED was incorporated on Friday, February 10, 2006 as a Private Limited Company with registered address in MOTHERWELL. PETER VARDY LIMITED has the status: Active and it's listed in the following category: Sale of new cars and light motor vehicles. This Private Limited Company has been operating for 18 years 7 months and 27 days.
| Name | PETER VARDY LIMITED |
|---|---|
| Company number | SC297001 |
| Company type | Private Limited Company |
| Incorporation date | 10 Feb 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PIONEER HOUSE RENSHAW PLACE HOLYTOWN MOTHERWELL ML1 4UF |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Sir Peter Vardy Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Peter Daniel David Vardy Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mrs Claire Elizabeth Maith Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 21, 2018
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 March 2017 |
| Last confirmation statement dated | 10 February 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PETER VARDY LIMITED | 10 Feb 2006 |
| BOYDSLAW 97 LIMITED | 12 Apr 2006 |