VARIOWEB LIMITED - SLOUGH
| Company Profile | Company Filings |
Overview
VARIOWEB LIMITED is a Private Limited Company from SLOUGH and has the status: Active.
VARIOWEB LIMITED was incorporated 29 years ago on 16/05/1994 and has the registered number: 02929398. The accounts status is DORMANT and accounts are next due on 30/06/2024.
VARIOWEB LIMITED was incorporated 29 years ago on 16/05/1994 and has the registered number: 02929398. The accounts status is DORMANT and accounts are next due on 30/06/2024.
VARIOWEB LIMITED - SLOUGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
MARISH WHARF ST. MARYS ROAD
SLOUGH
BERKSHIRE
SL3 6DA
This Company Originates in : United Kingdom
Previous trading names include:
SWALLOWTAIL ELECTRONIC IMAGING LIMITED (until 28/12/2005)
SWALLOWTAIL ELECTRONIC IMAGING LIMITED (until 28/12/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/05/2023 | 31/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID BRIAN CLARKE | Apr 1951 | English | Secretary | 2000-03-30 | CURRENT |
| GUY AUSTIN CLARKE | Mar 1982 | English | Director | 2008-05-16 | CURRENT |
| DAVID BRIAN CLARKE | Apr 1951 | English | Director | 1994-05-16 | CURRENT |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1994-05-16 UNTIL 1994-05-16 | RESIGNED | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1994-05-16 UNTIL 1994-05-16 | RESIGNED | ||
| RICHARD WILLIAM SINCLAIR | Oct 1958 | British | Director | 1994-05-16 UNTIL 2007-05-16 | RESIGNED |
| MARIAN DOROTHY EVE JUNIPER | Sep 1937 | British | Director | 1994-05-16 UNTIL 2000-03-30 | RESIGNED |
| ANTHONY EDWARD HAYNES | Jun 1940 | British | Director | 1994-05-16 UNTIL 2000-03-30 | RESIGNED |
| MR MARK JASON FARADAY | Apr 1974 | British | Director | 2007-05-16 UNTIL 2011-10-11 | RESIGNED |
| VIVIENNE JOYCE DANIELL | Feb 1948 | British | Director | 1994-05-16 UNTIL 2007-05-16 | RESIGNED |
| MARIAN DOROTHY EVE JUNIPER | Sep 1937 | British | Secretary | 1994-05-16 UNTIL 2000-03-30 | RESIGNED |
| COMBINED NOMINEES LIMITED | Aug 1990 | Nominee Director | 1994-05-16 UNTIL 1994-05-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Vario Press Limited | 2016-04-06 | Slough Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - Varioweb Limited | 2023-05-06 | 30-09-2022 | £100 Cash £100 equity |
| Accounts filed on 30-09-2021 | 2022-06-21 | 30-09-2021 | £100 Cash £100 equity |
| Accounts filed on 30-09-2020 | 2021-05-26 | 30-09-2020 | £100 Cash £100 equity |
| Varioweb Limited - Accounts to registrar (filleted) - small 18.2 | 2020-06-04 | 30-09-2019 | £100 equity |
| Accounts filed on 30-09-2018 | 2019-06-06 | 30-09-2018 | £100 Cash £100 equity |
| Accounts filed on 30-09-2017 | 2018-05-11 | 30-09-2017 | £100 Cash £100 equity |
| Accounts filed on 30-09-2016 | 2016-10-14 | 30-09-2016 | £100 Cash £100 equity |
| Micro-entity Accounts - VARIOWEB LIMITED | 2014-10-17 | 30-09-2014 | £100 equity |