VARDY FAMILY OFFICE LIMITED
Active - Accounts Filed
General Information
NAME
VARDY FAMILY OFFICE LIMITED
COMPANY NUMBER
03847743
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/09/1999
(25 years and 1 months old)
WEBSITE
www.vardygroup.com
CONFIRMATION STATEMENT MADE UP TO
23/09/2024
ACCOUNTS MADE UP TO
05/04/2023
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PREVIOUS NAMES
29/04/2006
23/04/2013
VARDY GROUP LIMITED
View all previous names
NEWCASTLE UPON TYNE
NE2 1QP
Telephone: 01913744744
TPS: No
32 Portland Terrace
Newcastle Upon Tyne
Tyne and Wear
NE2 1QP
Telephone: 3744744
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 15/12/2023 | New Accounts filed |
| 04/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VARDY FAMILY OFFICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VARDY FAMILY OFFICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VARDY FAMILY OFFICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 12/10/1999 - Present (25 years and 1 months) Secretary: 12/10/1999 - Present (25 years and 1 months) Born in Apr 1950 (age: 74) |
Active | Director&Secretary |
Current: 4 Past: 5 |
View Report |
|
12/10/1999 - Present (25 years and 1 months) Born in Mar 1947 (age: 77) |
Active | Director |
Current: 20 Past: 103 |
View Report |
|
24/09/1999 - Present (25 years and 1 months) 24/09/1999 - Present (25 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 793 Past: 14210 |
View Report |
|
24/09/1999 - Present (25 years and 1 months) Born in N/A |
Resigned | Director |
Current: 782 Past: 14530 |
View Report |
|
Director: 24/09/1999 - Present (25 years and 1 months) Secretary: 24/09/1999 - Present (25 years and 1 months) Born in Jul 1959 |
Resigned | Director&Secretary |
Current: 7 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 15/12/2023 | New Accounts filed |
| 04/10/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 20/12/2021 | New Accounts filed |
| 20/12/2021 | New Confirmation Statement filed |
| 02/10/2020 | New Confirmation Statement filed |
| 28/07/2020 | New Accounts filed |
| 26/09/2019 | New Confirmation Statement filed |
| 04/08/2019 | New Accounts filed |
| 02/11/2018 | New Accounts filed |
| 02/10/2018 | New Confirmation Statement filed |
| 29/11/2017 | New Accounts filed |
| 04/10/2017 | New Confirmation Statement filed |
| 19/05/2017 | Change in Reg. Office |
| 13/01/2017 | New Accounts filed |
| 25/10/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 23/10/2015 | New Accounts filed |
| 05/11/2014 | Jodie Melissa Barwick-Bell (917779395) has left the board |
| 15/10/2014 | New Annual Return filed |
| 02/06/2014 | Francesca Rutherford (917779310) has left the board |
| 02/06/2014 | Francesca Rutherford (916955400) has left the board |
| 02/12/2013 | New Accounts filed |
| 09/10/2013 | New Annual Return filed |
| 29/04/2013 | Richard Angus Reginald Vardy (908388292) has left the board |
| 29/04/2013 | New Board Member Francesca Rutherford (917779310) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 20/10/2012 | New Annual Return filed |
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