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VAREDRIVE LIMITED

VAREDRIVE LIMITED is an active private limited company, incorporated on 25 July 2023. The nature of the business is Manufacture of bearings, gears, gearing and driving elements. The company's registered office is on Olympus Avenue, Leamington Spa. The company's next accounts are due on 25 April 2025, and fall under the accounts category: No Accounts Filed. VAREDRIVE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15026145
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/07/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1OLYMPUS HOUSE
Address Line 2OLYMPUS AVENUE
Post TownLEAMINGTON SPA
CountyWARWICKSHIRE
CountryUNITED KINGDOM
PostcodeCV34 6BF

Accounts

Accounting Reference Date31st July
Accounts Next Due Date25/04/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date07/08/2024
Last Made Up DateNot available

Return

Next Due Date22/08/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

28150 - Manufacture of bearings, gears, gearing and driving elements

Company Name History

From incorporation onwards:
VAREDRIVE LIMITED

Directors

(The company's officers)
DR FRANK CUNLIFFE
(~78 year old British national)
MORVA GRIGGS CLOSE, BACK ENDS, CHIPPING CAMPDEN, GL55 6BJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as ENGINEER
  • Usually resident in UNITED KINGDOM
Appointed on 25/07/2023

Shareholders

(Persons of Significant Control)
Dr Frank Cunliffe
(~78 year old British national)
Morva, Griggs Close, Back Ends, Chipping Campden, GL55 6BJ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 25/07/2023
Mark Cunliffe
(~48 year old Welsh national)
Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, CV34 6BF, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 25/07/2023

Connections

(Shared officers)
  • DR FRANK CUNLIFFE
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)

VAREDRIVE LIMITED: Maps

Maps show the location of the postcode of the registered office, CV34 6BF.

Map of VAREDRIVE LIMITED at local scale
Map of VAREDRIVE LIMITED at local scale
Map of VAREDRIVE LIMITED at district scale
Map of VAREDRIVE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CV34 6BF

Other companies with registered offices in CV34 6BF:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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