VARLEY/WARRIOR DEVELOPMENTS LIMITED - BRADFORD
Company Profile | Company Filings |
Overview
VARLEY/WARRIOR DEVELOPMENTS LIMITED is a Private Limited Company from BRADFORD ENGLAND and has the status: Active.
VARLEY/WARRIOR DEVELOPMENTS LIMITED was incorporated 17 years ago on 19/07/2006 and has the registered number: 05880690. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 21/03/2024.
VARLEY/WARRIOR DEVELOPMENTS LIMITED was incorporated 17 years ago on 19/07/2006 and has the registered number: 05880690. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 21/03/2024.
VARLEY/WARRIOR DEVELOPMENTS LIMITED - BRADFORD
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
27 / 3 | 28/03/2022 | 21/03/2024 |
Registered Office
PROGRESS WORKS
BRADFORD
BD4 7DT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WEST MARK (ONE) ESTATES LIMITED (until 25/11/2014)
WEST MARK (ONE) ESTATES LIMITED (until 25/11/2014)
JJB LAND LIMITED (until 23/02/2010)
EAVESTONE INVESTMENTS LIMITED (until 27/03/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/07/2023 | 02/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NATHAN JAMES VARLEY | Feb 1976 | British | Director | 2014-09-19 | CURRENT |
BRIGHTON SECRETARY LTD | Corporate Nominee Secretary | 2006-07-19 UNTIL 2006-07-20 | RESIGNED | ||
BRIGHTON DIRECTOR LTD | Corporate Nominee Director | 2006-07-19 UNTIL 2006-07-20 | RESIGNED | ||
MR MARK WILLIAM WARRIOR | Apr 1967 | British | Director | 2008-03-18 UNTIL 2022-11-30 | RESIGNED |
DAVID PHILLIP MADELEY | Aug 1960 | British | Director | 2008-03-18 UNTIL 2008-11-18 | RESIGNED |
MR BARRY JOHN KEITH DUNN | Sep 1956 | British | Director | 2008-03-18 UNTIL 2008-10-15 | RESIGNED |
MR TREVOR FREDERICK BROWN | Feb 1949 | British | Director | 2006-07-20 UNTIL 2019-01-04 | RESIGNED |
MR TREVOR FREDERICK BROWN | Feb 1949 | British | Secretary | 2006-07-20 UNTIL 2007-06-14 | RESIGNED |
MR TREVOR FREDERICK BROWN | Secretary | 2010-01-27 UNTIL 2019-01-04 | RESIGNED | ||
JANE ROSEMARY DYSON | Secretary | 2007-06-14 UNTIL 2010-01-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Warrior Developments Limited | 2016-04-06 - 2022-11-30 | Harrogate |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Metalcraft Developments Limited | 2016-04-06 | Bradford West Yorkshire |
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 |
---|---|---|---|
Varley/Warrior Developments Limited | 2024-03-21 | 27-03-2023 | |
Varley/Warrior Developments Limited | 2023-06-22 | 28-03-2022 | |
Varley/Warrior Developments Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-24 | 28-03-2021 | £4,203 Cash £-9,381 equity |
Varley/Warrior Developments Limited - Accounts to registrar (filleted) - small 18.2 | 2021-08-05 | 29-03-2020 | £3,566 Cash £2 equity |
Varley/Warrior Developments Limited - Accounts to registrar (filleted) - small 18.2 | 2020-09-17 | 31-03-2019 | £1,830 Cash £2 equity |
Varley/Warrior Developments Limited - Accounts to registrar (filleted) - small 18.2 | 2019-03-27 | 31-03-2018 | £3 Cash £2 equity |
Varley/Warrior Developments Limited | 2017-04-27 | 31-03-2017 | £702 Cash |
Varley/Warrior Developments Limited | 2016-07-22 | 31-03-2016 | £101 Cash £2 equity |
Varley/Warrior Developments Limited | 2015-09-01 | 31-03-2015 | £39,747 Cash £2 equity |