VARDY MARKETING LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

VARDY MARKETING LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Dissolved - no longer trading.
VARDY MARKETING LIMITED was incorporated 29 years ago on 08/07/1994 and has the registered number: 02946713. The accounts status is DORMANT.

VARDY MARKETING LIMITED - NOTTINGHAM

This company is listed in the following categories:
45190 - Sale of other motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

LOXLEY HOUSE 2 OAKWOOD COURT
NOTTINGHAM
NOTTINGHAMSHIRE
NG15 0DR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/09/2020 12/10/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK SIMON WILLIS Aug 1976 British Director 2019-04-08 CURRENT
RICHARD JAMES MALONEY British Secretary 2006-10-27 CURRENT
MR MARTIN SHAUN CASHA Apr 1960 British Director 2006-02-14 CURRENT
MISS HILARY CLAIRE SYKES May 1960 British Director 2006-02-14 UNTIL 2017-01-01 RESIGNED
SIR PETER VARDY Mar 1947 British Director 1995-04-04 UNTIL 2006-02-14 RESIGNED
JASON ANDREW BRINE Sep 1971 Secretary 2000-01-04 UNTIL 2005-05-03 RESIGNED
GRAHAM LIONEL GOODMAN Jun 1947 British Secretary 1995-03-31 UNTIL 1995-04-04 RESIGNED
NEIL MESSIDER Secretary 1994-07-08 UNTIL 1995-03-31 RESIGNED
PATRICK JAMES RAWNSLEY Jul 1964 Secretary 2005-08-19 UNTIL 2006-10-27 RESIGNED
FIONA ELIZABETH RAMSEY Jul 1962 British Secretary 1995-04-04 UNTIL 2000-01-04 RESIGNED
MISS HILARY CLAIRE SYKES May 1960 British Secretary 2006-02-14 UNTIL 2017-01-01 RESIGNED
JULIE SUZANNE WILLIAMS Secretary 2005-05-03 UNTIL 2005-08-19 RESIGNED
MARK PHILIP HERBERT Aug 1967 British Director 2019-04-01 UNTIL 2019-06-30 RESIGNED
MR TREVOR GARRY FINN Jul 1957 British Director 2006-02-14 UNTIL 2019-03-31 RESIGNED
GRAEME JOHN POTTS Oct 1957 British Director 1995-04-04 UNTIL 1999-04-09 RESIGNED
MR GERARD THOMAS MURRAY May 1963 British Director 1995-04-04 UNTIL 2002-10-25 RESIGNED
WILLIAM GERARD MCALOON Nov 1959 British Director 2005-08-19 UNTIL 2005-12-05 RESIGNED
TIMOTHY PAUL HOLDEN Sep 1964 British Director 2009-12-11 UNTIL 2019-03-31 RESIGNED
ROBERT THOMAS FORRESTER Sep 1969 British Director 2001-06-29 UNTIL 2006-02-14 RESIGNED
MARGARET ELIZABETH GOODMAN Aug 1948 British Director 1995-03-31 UNTIL 1995-04-04 RESIGNED
GRAHAM LIONEL GOODMAN Jun 1947 British Director 1994-07-08 UNTIL 1995-03-31 RESIGNED
MR DAVID ROBERTSON FORSYTH Mar 1956 British Director 2006-02-14 UNTIL 2009-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Reg Vardy Limited 2016-04-06 Nottingham   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REG VARDY (AMC) LIMITED NOTTINGHAM Dissolved... DORMANT 45190 - Sale of other motor vehicles
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REG VARDY (MMC) LIMITED NOTTINGHAM Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
EMMANUEL COLLEGE BLYTH Dissolved... FULL 85310 - General secondary education
BEDE ACADEMY BLYTH Dissolved... FULL 85200 - Primary education
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JUNCTION 42 SOCIAL ENTERPRISES LIMITED NEWCASTLE UPON TYNE Active DORMANT 88990 - Other social work activities without accommodation n.e.c.
ACHIEVING REAL CHANGE IN COMMUNITIES CIC NEWCASTLE UPON TYNE ENGLAND Active GROUP 84230 - Justice and judicial activities
PETER VARDY PORSCHE LIMITED MOTHERWELL SCOTLAND Active FULL 45111 - Sale of new cars and light motor vehicles
REG VARDY (ABERDEEN) LIMITED LANARKSHIRE Dissolved... DORMANT 99999 - Dormant Company
PETER VARDY LAND ROVER LIMITED MOTHERWELL SCOTLAND Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
PETER VARDY HOLDINGS LIMITED MOTHERWELL SCOTLAND Active GROUP 45111 - Sale of new cars and light motor vehicles
PETER VARDY (BAVARIA) LIMITED MOTHERWELL SCOTLAND Dissolved... FULL 45111 - Sale of new cars and light motor vehicles

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLENS (PLYMOUTH) LIMITED NOTTINGHAM Active DORMANT 45112 - Sale of used cars and light motor vehicles
TRUST PROPERTIES LIMITED NOTTINGHAM Active DORMANT 68100 - Buying and selling of own real estate
ALLOY RACING EQUIPMENT LIMITED ANNESLEY NOTTINGHAM Active DORMANT 45111 - Sale of new cars and light motor vehicles
ANDRE BALDET LIMITED NOTTINGHAM Active DORMANT 45111 - Sale of new cars and light motor vehicles
ARENA AUTO LIMITED ANNESLEY NOTTINGHAM Active DORMANT 74990 - Non-trading company
INTERNET MOTOR PARTS LIMITED NOTTINGHAM ENGLAND Active DORMANT 45320 - Retail trade of motor vehicle parts and accessories
THE CAIMBEUL GROUP (HOLDINGS) LIMITED ANNESLEY ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
J.SNOW & ASSOCIATES (HOLDINGS) LIMITED ANNESLEY ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
DSC INVESTMENTS (HOLDINGS) LTD ANNESLEY ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PENDRAGON GROUP HOLDINGS LIMITED NOTTINGHAM ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.