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 Number | 02670059 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/12/1991 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 6 CORUNNA COURT |
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Address Line 2 | CORUNNA ROAD |
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Post Town | WARWICK |
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County | WARWICKSHIRE |
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Postcode | CV34 5HQ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 26/10/2024 |
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Last Made Up Date | 12/10/2023 |
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Return
Next Due Date | 08/01/2017 |
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Last Made Up Date | 11/12/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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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)
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
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 district scale
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)