VARDIES PLANNING CONSULTANCY LIMITED

VARDIES PLANNING CONSULTANCY LIMITED is an active private limited company, incorporated on 13 July 2004. The nature of the business is Information technology consultancy activities. The company's registered office is on Street Lane, Leeds. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. VARDIES PLANNING CONSULTANCY LIMITED has two previous names, the most recent of which was PROJECT MANAGEMENT SUPPORT CONSULTANCY LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	132 STREET LANE, GILDERSOME
Address Line 2	MORLEY
Post Town	LEEDS
Country	ENGLAND
Postcode	LS27 7JB

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	26/07/2024
Last Made Up Date	12/07/2023

Return

Next Due Date	10/08/2016
Last Made Up Date	13/07/2015

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)

62020 - Information technology consultancy activities

Company Name History

From 22/10/2014 onwards:

VARDIES PLANNING CONSULTANCY LIMITED

From 10/11/2005 to 22/10/2014:

PROJECT MANAGEMENT SUPPORT CONSULTANCY LIMITED

Prior to 10/11/2005:

FORTFUN LIMITED

Directors

(The company's officers)

MR ROBERT EDWARD DAVIES

(~58 year old British national)

132 STREET LANE, GILDERSOME, MORLEY, LEEDS, LS27 7JB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 13/07/2004

MRS NATALIA OLEGOVNA DAVIES

(~46 year old Russian national)

132 STREET LANE, GILDERSOME, MORLEY, LEEDS, LS27 7JB, ENGLAND

Current Secretary

Appointed on 13/02/2009

Shareholders

(Persons of Significant Control)

Mr Robert Edward Davies

(~58 year old British national)

132, Street Lane, Gildersome, Morley, Leeds, LS27 7JB, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 13/07/2016

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)