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 Number03983792
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/05/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 9 WOOBURN INDUSTRIAL PARK THOMAS ROAD,
Address Line 2WOOBURN GREEN
Post TownHIGH WYCOMBE
CountryENGLAND
PostcodeHP10 0PE

Accounts

Accounting Reference Date31st May
Accounts Next Due Date29/05/2024
Accounts Last Made Up Date31/05/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date17/04/2024
Last Made Up Date03/04/2023

Return

Next Due Date30/05/2017
Last Made Up Date02/05/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of VARINA LIMITED at district scale
Map of VARINA 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 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)