OpenCompanies

Vardens Limited

Company number
05485420
Status
Active
Type
Private Limited Company
Incorporated
20 Jun 2005
Nature of business
Maintenance and repair of motor vehicles
Corporate group
Vardens Holding Limited (3 companies)

Registered office

First Floor 7 Marina Court
Maple Drive
Hinckley
LE10 3BF

Officers

NameRoleAppointedResigned
SECRETARIAL APPOINTMENTS LIMITED Corporate-Nominee-Secretary 20 Jun 2005 20 Jun 2005
CORPORATE APPOINTMENTS LIMITED Corporate-Nominee-Director 20 Jun 2005 20 Jun 2005
VARDEN, Hayley Elizabeth Director 20 Jun 2005 22 Sep 2006
VARDEN, Jill Louise Director 20 Jun 2005 12 Sep 2011
VARDEN, Dean Director 20 Jun 2005 14 Sep 2012
VARDEN, Mark Graham Director 20 Jun 2005 17 Sep 2012
BOYDEN, Daniel Director 10 Sep 2012 5 Nov 2014
THORNETT, James Alexander Director 12 Oct 2015 30 Jun 2017
VARDEN, Mark Graham Director 18 Sep 2012
VARDEN, Dean Director 18 Sep 2012
VARDEN, Mark Graham Secretary 20 Jun 2005

Control

NameNature of controlNotifiedCeased
Vardens Holding Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Nov 2025 - £41,400 0
30 Nov 2024 £3,629 £23,530 0
30 Nov 2023 £3,277 £32,912 0
30 Nov 2022 £2,131 £31,230 0
30 Nov 2021 £10,590 £161,612 0
30 Sep 2020 -£99,351 £98,765 0
30 Sep 2019 Dormant £18,490 £953 0
30 Sep 2018 £18,490 £953 -
30 Sep 2017 £18,490 £953 -
30 Sep 2016 £79,293 £127,699 -
30 Sep 2015 £81,645 £25,471 -
30 Sep 2014 £78,923 - -
30 Sep 2013 £103,447 £3,084 -
30 Sep 2012 £152,241 £17,364 -
30 Sep 2011 £73,232 £0 -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -

Connections

Owned by

Vardens Limited → Vardens Holding Limited

Directors’ other companies

Companies at the same address

Data