CompaniesInTheUK

VARDENS SOLUTIONS LIMITED

Company number 10312690 ·

Active

1 active / 2 ceased · persons with significant control

Vardens Holding Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-08-04
Correspondence address
Calendar Grove Farm, The Long Shoot, Nuneaton, Warwickshire, CV11 6JH, England
Legal form
Limited
Place registered
England And Wales
Registration number
09741718
Country registered
England And Wales

Mr Mark Graham Varden

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-08-04
Ceased on
2016-08-04
Date of birth
August 1965
Nationality
British
Country of residence
England
Correspondence address
Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, CV11 6RU, England

Mr Dean Varden

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-08-04
Ceased on
2016-08-04
Date of birth
December 1968
Nationality
British
Country of residence
England
Correspondence address
Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, CV11 6RU, United Kingdom