VARNEY BARFIELD & CO. LIMITED

VARNEY BARFIELD & CO. LIMITED is an active private limited company, incorporated on 11 December 1991. The nature of the business is Accounting and auditing activities. The company's registered office is on Corunna Road, Warwick. 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: Total Exemption Full. VARNEY BARFIELD & CO. LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number02670059
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/12/1991
Country of OriginUnited Kingdom

Registered Office

Address Line 16 CORUNNA COURT
Address Line 2CORUNNA ROAD
Post TownWARWICK
CountyWARWICKSHIRE
PostcodeCV34 5HQ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date26/10/2024
Last Made Up Date12/10/2023

Return

Next Due Date08/01/2017
Last Made Up Date11/12/2015

Mortgages

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

Nature of Business (SIC Codes)

69201 - Accounting and auditing activities

Company Name History

From incorporation onwards:
VARNEY BARFIELD & CO. LIMITED

Directors

(The company's officers)
MR KEVIN CHARLES VARNEY MACLEOD
(~67 year old British national)
6 CORUNNA COURT, CORUNNA ROAD, WARWICK, WARWICKSHIRE, CV34 5HQ
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 20/02/2009
NATIONWIDE COMPANY SECRETARIES LIMITED
(British national)
SOMERSET HOUSE 6070 BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7BF, ENGLAND
  • Current Secretary
Appointed on 15/10/2018

Shareholders

(Persons of Significant Control)
Mr Kevin Charles Varney Macleod
(~67 year old British national)
6 Corunna Court, Corunna Road, Warwick, Warwickshire, CV34 5HQ
  • Owns between 50% and 75% of the shares.
Notified on 01/07/2016

Connections

(Shared officers)
  • NATIONWIDE COMPANY SECRETARIES LIMITED
A NEW LOOK AT LIMITED
  • NATIONWIDE COMPANY SECRETARIES LIMITED
BOMB SHELTER WINE LTD
  • NATIONWIDE COMPANY SECRETARIES LIMITED
  • MR KEVIN CHARLES VARNEY MACLEOD
  • MR KEVIN CHARLES VARNEY MACLEOD
EVENTS FENCE LIMITED
  • NATIONWIDE COMPANY SECRETARIES LIMITED
GOODWILL QUOTE LIMITED
  • NATIONWIDE COMPANY SECRETARIES LIMITED
GREENLEAF GLOBAL PLC
  • NATIONWIDE COMPANY SECRETARIES LIMITED
IDEAL INVENTORIES LIMITED
  • NATIONWIDE COMPANY SECRETARIES LIMITED
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)

VARNEY BARFIELD & CO. LIMITED: Maps

Maps show the location of the postcode of the registered office, CV34 5HQ.

Map of VARNEY BARFIELD & CO. LIMITED at local scale
Map of VARNEY BARFIELD & CO. LIMITED at local scale
Map of VARNEY BARFIELD & CO. LIMITED at district scale
Map of VARNEY BARFIELD & CO. 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 5HQ

Other companies with registered offices in CV34 5HQ:

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)