VARDAR MINERALS LIMITED

VARDAR MINERALS LIMITED is an active private limited company, incorporated on 11 November 2016. The nature of the business is Support activities for other mining and quarrying. The company's registered office is on London Road, Nantwich. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. VARDAR MINERALS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O WEAVER FINANCIAL LIMITED STAPELEY HOUSE
Address Line 2	LONDON ROAD
Post Town	NANTWICH
Country	UNITED KINGDOM
Postcode	CW5 7JW

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	10/09/2024
Last Made Up Date	27/08/2023

Return

Next Due Date	09/12/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

09900 - Support activities for other mining and quarrying

Company Name History

From incorporation onwards:

VARDAR MINERALS LIMITED

Directors

(The company's officers)

MR LUKE ROBERT BRYAN

(~57 year old New Zealander national)

C/O WEAVER FINANCIAL LIMITED STAPELEY HOUSE, LONDON ROAD, NANTWICH, CW5 7JW, UNITED KINGDOM

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 11/11/2016

MR CHRISTOPHER DAVIES

(~66 year old British national)

C/O WEAVER FINANCIAL LIMITED STAPELEY HOUSE, LONDON ROAD, NANTWICH, CW5 7JW, UNITED KINGDOM

Current Director
Gives occupation as GEOLOGIST
Usually resident in WALES

Appointed on 26/09/2022

MR JOHAN ROSTIN

(~61 year old Swedish national)

C/O WEAVER FINANCIAL LIMITED STAPELEY HOUSE, LONDON ROAD, NANTWICH, CW5 7JW, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in SWEDEN

Appointed on 17/05/2023

MR ADAM WOOLDRIDGE

(~49 year old South African national)

C/O WEAVER FINANCIAL LIMITED STAPELEY HOUSE, LONDON ROAD, NANTWICH, CW5 7JW, UNITED KINGDOM

Current Director
Gives occupation as GEOPHYSICIST
Usually resident in SOUTH AFRICA

Appointed on 11/11/2016

WEAVER FINANCIAL LIMITED

STAPELEY HOUSE LONDON ROAD, STAPELEY, NANTWICH, CW5 7JW, ENGLAND

Current Secretary

Appointed on 10/01/2017

Connections

(Shared officers)

BEOWULF MINING PLC

MR CHRISTOPHER DAVIES

KALAHARI METALS LIMITED

MR LUKE ROBERT BRYAN
WEAVER FINANCIAL LIMITED

KINETIC POWER LIMITED

MR LUKE ROBERT BRYAN

KODAL MINERALS PLC

WEAVER FINANCIAL LIMITED

KODAL MINING UK LIMITED

WEAVER FINANCIAL LIMITED

KODAL NORWAY (UK) LIMITED

WEAVER FINANCIAL LIMITED

STANNUM RESOURCES LIMITED

MR LUKE ROBERT BRYAN

TUSKER RESOURCES LIMITED

MR LUKE ROBERT BRYAN

UAV GEOPHYSICS (UK) LIMITED

MR LUKE ROBERT BRYAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)