WILLIAM VARAH (TRANSPORT) LIMITED

WILLIAM VARAH (TRANSPORT) LIMITED is an active private limited company, incorporated on 28 June 1960. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Plaxton Bridge Road, Beverley. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. WILLIAM VARAH (TRANSPORT) LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	KINGFISHER COURT PLAXTON BRIDGE ROAD
Address Line 2	WOODMANSEY
Post Town	BEVERLEY
Postcode	HU17 0RT

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/09/2024
Last Made Up Date	05/09/2023

Return

Next Due Date	03/10/2016
Last Made Up Date	05/09/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

WILLIAM VARAH (TRANSPORT) LIMITED

Directors

(The company's officers)

MRS ANDREE MICHELLE MCMAHON

(~52 year old British national)

KINGFISHER COURT PLAXTON BRIDGE ROAD, WOODMANSEY, BEVERLEY, HU17 0RT, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/04/2007

JOYCE VERONICA VARAH

(~85 year old British national)

KINGFISHER COURT PLAXTON BRIDGE ROAD, WOODMANSEY, BEVERLEY, HU17 0RT, UNITED KINGDOM

Current Director
Gives occupation as RETIRED
Usually resident in UNITED KINGDOM

Appointed on 24/09/1991

MRS PAMELA FIONA WEBB

(~54 year old British national)

KINGFISHER COURT PLAXTON BRIDGE ROAD, WOODMANSEY, BEVERLEY, HU17 0RT, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/04/2007

ANDREE MICHELLE MCMAHON

BRACKEN LODGE BAY HORSE LANE, SCARCROFT, LEEDS, WEST YORKSHIRE, LS14 3JQ, UNITED KINGDOM

Current Secretary

Appointed on 06/07/2010

Shareholders

(Persons of Significant Control)

Mrs Andree Michelle Mcmahon

(~52 year old British national)

Bracken Lodge, Bay Horse Lane, Scarcroft, Leeds, LS14 3JQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Michael Mcmahon

(~65 year old British national)

Bracken Lodge, Bay Horse Lane, Scarcroft, Leeds, West Yorkshire, LS14 3JQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 21/03/2022

Mrs Pamela Fiona Webb

(~54 year old British national)

Kingfisher Court, Plaxton Bridge Road, Woodmansey, Beverley, HU17 0RT, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

PF WEBB LIMITED

MRS PAMELA FIONA WEBB

Source: Companies House

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)