VARINA LIMITED
VARINA LIMITED is an active private limited company, incorporated on 2 May 2000. The nature of the business is Other retail sale of food in specialised stores. The company's registered office is on Thomas Road, High Wycombe. The company's accounts were last made up to 31 May 2022, are next due on 29 May 2024, and fall under the accounts category: Total Exemption Full. VARINA LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.
Company Information
Company Number | 03983792 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/05/2000 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 9 WOOBURN INDUSTRIAL PARK THOMAS ROAD, |
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Address Line 2 | WOOBURN GREEN |
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Post Town | HIGH WYCOMBE |
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Country | ENGLAND |
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Postcode | HP10 0PE |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 29/05/2024 |
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Accounts Last Made Up Date | 31/05/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 17/04/2024 |
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Last Made Up Date | 03/04/2023 |
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Return
Next Due Date | 30/05/2017 |
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Last Made Up Date | 02/05/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47290 - Other retail sale of food in specialised stores
Company Name History
From incorporation onwards:
VARINA LIMITED
Directors
(The company's officers)
MR EDGAR JAMES DE JESUS CAMPOS
(~35 year old British national)
42 BARNES WAY, IVER, SL0 9LZ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/05/2022
MR HUGO JOHN DE JESUS CAMPOS
(~30 year old British national)
10 WESTFIELD WAY, RUISLIP, HA4 6HN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/05/2022
MRS JACQUELINE CAMPOS
(~66 year old British national)
42 BARNES WAY, IVER, SL0 9LZ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/11/2022
MRS JACQUELINE PAULA CAMPOS
(~66 year old British national)
25 ROCHESTER DRIVE, PINNER, MIDDLESEX, HA5 1DA
- Current Secretary
- Gives occupation as RESTAURANTEUR
Appointed on 02/05/2000
Shareholders
(Persons of Significant Control)
Mrs Jacqueline Campos
(~66 year old English national)
Unit 5 Sperrin Business Centre, Stonefield Way, Ruislip, Middlesex, HA4 0BG, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2017
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)
VARINA LIMITED: Maps
Maps show the location of the postcode of the registered office, HP10 0PE.
Map of VARINA LIMITED at local scale
Map of VARINA LIMITED at district scale
More Companies in HP10 0PE
Other companies with registered offices in HP10 0PE:
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)