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 - BRADFORD

This company is listed in the following categories:
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)
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

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WARRIOR DEVELOPMENTS LIMITED HARROGATE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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LAW TEN LIMITED RIPON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
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WARRIOR DEVELOPMENTS (SPECIAL PROJECTS) LIMITED RIPON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
CLEAR VOLT LIMITED MANCHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 35140 - Trade of electricity
BLANE LEISURE LIMITED EDINBURGH Dissolved... FULL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
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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