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REG VARDY LIMITED - Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NG15 0DR, United Kingdom
Company Information
- Company registration number
- 00611190
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Loxley House 2 Oakwood Court
- Little Oak Drive Annesley
- Nottingham
- NG15 0DR Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NG15 0DR UK
Management
- Managing Directors
- WILLIS, Mark Simon
- PENDRAGON MANAGEMENT SERVICES LIMITED
- WILLIAMSON, Neil
- Company secretaries
- MALONEY, Richard James
Company Details
- Type of Business
- ltd
- Incorporated
- 1958-09-12
- Age Of Company 1958-09-12 65 years
- SIC/NACE
- 45190
Ownership
- Shareholders
- PINEWOOD TECHNOLOGIES GROUP PLC (100.00%) United Kingdom,Nottingham,NG15 0DR,null,Annesley,Little Oak Drive,2 Oakwood Court
- Beneficial Owners
- -
- -
- Pendragon Newco 2 Limited
Jurisdiction Particularities
- Company Name (english)
- REG Vardy Limited
- Additional Status Details
- Active
- Previous Names
- REG VARDY PLC
- Filing of Accounts
- Due Date: 2024-10-31
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-10-17
- Last Date: 2023-10-03
✓
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REG VARDY LIMITED Company Description
- REG VARDY LIMITED is a ltd registered in United Kingdom with the Company reg no 00611190. Its current trading status is "live". It was registered 1958-09-12. It was previously called REG VARDY PLC. It has declared SIC or NACE codes as "45190". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Loxley House 2 Oakwood Court .
Get REG VARDY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Reg Vardy Limited - Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NG15 0DR, United Kingdom
- 1958-09-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for REG VARDY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00611190#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00611190#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00611190#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-person-director-company-with-change-date (2010-10-18) - CH01
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accounts-with-accounts-type-full (2009-01-31) - AA
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keyboard_arrow_right 2006
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legacy (2006-03-08) - 88(2)R
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legacy (2006-02-27) - 288a
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legacy (2006-03-20) - 88(2)R
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legacy (2006-11-23) - 363s
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legacy (2006-12-01) - 225
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legacy (2006-11-07) - 287
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legacy (2006-11-07) - 288b
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legacy (2006-08-16) - 288c
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legacy (2006-06-08) - 155(6)b
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resolution (2006-06-08) - RESOLUTIONS
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legacy (2006-11-07) - 288a
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legacy (2006-06-08) - 155(6)a
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legacy (2006-05-30) - 288a
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certificate-re-registration-public-limited-company-to-private (2006-05-25) - CERT10
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legacy (2005-03-17) - 169
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legacy (2005-03-29) - 88(2)R
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legacy (2005-05-19) - 288a
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legacy (2005-06-01) - 288a
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legacy (2005-08-16) - 88(2)R
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legacy (2005-08-22) - 88(2)R
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legacy (2005-11-09) - 363s
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legacy (2005-11-08) - 288c
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keyboard_arrow_right 2004
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legacy (2004-03-05) - 88(2)R
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legacy (2004-03-06) - 88(2)R
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legacy (2004-12-22) - 88(2)R
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legacy (2004-10-20) - 169
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legacy (2004-10-05) - 169
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legacy (2004-09-30) - 169
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legacy (2004-10-25) - 363s
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keyboard_arrow_right 2003
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legacy (2003-06-02) - 88(2)R
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legacy (2003-04-16) - 288c
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legacy (2003-01-26) - 169
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legacy (2003-01-25) - 403a
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auditors-resignation-company (2003-01-20) - AUD
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legacy (2003-01-15) - 88(2)R
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legacy (2003-06-16) - 88(2)R
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legacy (2003-03-12) - 88(2)R
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legacy (2003-07-17) - 88(2)R
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legacy (2003-03-27) - 88(2)R
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legacy (2003-07-28) - 88(2)R
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legacy (2003-11-06) - 88(2)R
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legacy (2003-11-04) - 288c
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resolution (2003-10-02) - RESOLUTIONS
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legacy (2003-11-04) - 363s
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legacy (2003-09-14) - 88(2)R
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keyboard_arrow_right 2002
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legacy (2002-04-09) - 88(2)R
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legacy (2002-04-12) - 88(2)R
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legacy (2002-01-28) - 88(2)R
-
legacy (2002-03-08) - 288c
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legacy (2002-04-02) - 88(2)R
-
legacy (2002-03-29) - 88(2)R
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legacy (2002-03-11) - 88(2)R
-
legacy (2002-07-09) - 288a
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legacy (2002-02-12) - 88(2)R
-
legacy (2002-04-04) - 88(2)R
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resolution (2002-09-26) - RESOLUTIONS
-
legacy (2002-09-09) - 88(2)R
-
legacy (2002-09-26) - 288b
-
legacy (2002-10-02) - 88(2)R
-
legacy (2002-10-10) - 88(2)R
-
legacy (2002-10-31) - 288b
-
legacy (2002-11-01) - 363s
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keyboard_arrow_right 2001
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legacy (2001-11-07) - 363s
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legacy (2001-07-24) - 88(2)R
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legacy (2001-06-13) - 88(2)R
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legacy (2001-07-13) - 288a
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legacy (2001-07-13) - 88(2)R
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accounts-with-accounts-type-group (2001-08-06) - AA
-
legacy (2001-07-03) - 287
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legacy (2001-08-23) - 88(2)R
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legacy (2001-08-29) - 88(2)R
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-08-07) - AA
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legacy (2000-01-12) - 288a
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legacy (2000-01-12) - 288b
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resolution (2000-02-17) - RESOLUTIONS
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legacy (2000-04-10) - 88(2)R
-
legacy (2000-08-09) - 88(2)R
-
resolution (2000-09-26) - RESOLUTIONS
-
legacy (2000-10-05) - 363s
-
legacy (2000-11-03) - 395
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legacy (2000-12-04) - 88(2)R
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keyboard_arrow_right 1999
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legacy (1999-08-13) - 88(2)R
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legacy (1999-04-12) - 88(2)R
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legacy (1999-04-25) - 288b
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legacy (1999-08-05) - 88(2)R
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legacy (1999-09-23) - 88(2)R
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legacy (1999-10-22) - 363s
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legacy (1999-10-01) - 88(2)R
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legacy (1999-10-18) - 88(2)R
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keyboard_arrow_right 1998
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legacy (1998-04-23) - 88(2)R
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legacy (1998-10-19) - 363s
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keyboard_arrow_right 1997
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legacy (1997-07-20) - 88(2)R
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legacy (1997-02-20) - 88(2)R
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legacy (1997-04-29) - 88(2)R
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legacy (1997-05-02) - 88(2)R
-
legacy (1997-05-19) - 288c
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legacy (1997-06-06) - 88(2)R
-
legacy (1997-06-10) - 88(2)R
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resolution (1997-10-09) - RESOLUTIONS
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legacy (1997-07-28) - 88(2)R
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legacy (1997-07-30) - 88(2)R
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accounts-with-accounts-type-full-group (1997-08-22) - AA
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-09-11) - AA
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legacy (1996-08-29) - 88(2)R
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resolution (1996-06-07) - RESOLUTIONS
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legacy (1996-05-13) - 88(2)R
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legacy (1996-03-19) - 88(2)R
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legacy (1996-03-24) - 88(2)R
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legacy (1996-09-19) - 88(2)R
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legacy (1996-11-04) - 363s
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legacy (1996-10-28) - 88(2)R
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resolution (1996-10-21) - RESOLUTIONS
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legacy (1996-11-04) - 88(2)R
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keyboard_arrow_right 1995
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legacy (1995-07-17) - 88(2)R
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legacy (1995-09-13) - 88(2)R
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-09-22) - 88(2)R
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legacy (1995-10-13) - 88(2)R
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legacy (1995-10-24) - 88(2)R
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keyboard_arrow_right 1994
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legacy (1994-02-06) - 288
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legacy (1994-02-06) - 88(2)
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legacy (1994-11-09) - 363x
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keyboard_arrow_right 1993
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legacy (1993-02-19) - 88(2)R
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resolution (1993-08-26) - RESOLUTIONS
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legacy (1993-11-15) - 363x
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legacy (1993-09-29) - 88(2)R
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legacy (1993-10-08) - 88(2)R
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keyboard_arrow_right 1992
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legacy (1992-10-12) - 88(2)R
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legacy (1992-05-19) - 88(2)R
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resolution (1992-10-13) - RESOLUTIONS
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legacy (1992-06-01) - 287
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accounts-with-accounts-type-full-group (1992-10-18) - AA
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keyboard_arrow_right 1991
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accounts-with-made-up-date (1991-08-24) - AA
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accounts-with-accounts-type-full-group (1991-04-07) - AA
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legacy (1991-06-03) - 288
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legacy (1991-08-15) - 288
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legacy (1991-08-29) - 288
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accounts-with-accounts-type-full-group (1991-09-26) - AA
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legacy (1991-10-18) - PROSP
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resolution (1991-11-18) - RESOLUTIONS
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legacy (1991-11-18) - 123
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legacy (1991-11-27) - 363x
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keyboard_arrow_right 1990
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legacy (1990-03-23) - 88(2)
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legacy (1990-11-12) - 288
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legacy (1990-10-30) - 363
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keyboard_arrow_right 1989
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auditors-report (1989-09-14) - AUDR
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re-registration-memorandum-articles (1989-09-14) - MAR
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legacy (1989-09-14) - 43(3)
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resolution (1989-09-14) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1989-09-11) - AA
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auditors-statement (1989-09-14) - AUDS
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resolution (1989-09-07) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1989-09-07) - AA
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accounts-with-made-up-date (1989-09-06) - AA
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legacy (1989-09-11) - 363
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accounts-balance-sheet (1989-09-14) - BS
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resolution (1989-11-02) - RESOLUTIONS
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legacy (1989-09-14) - 288
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certificate-re-registration-private-to-public-limited-company (1989-09-14) - CERT5
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legacy (1989-10-11) - PROSP
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memorandum-articles (1989-10-31) - MEM/ARTS
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legacy (1989-11-02) - 88(2)R
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legacy (1989-11-02) - 123
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legacy (1989-11-02) - 122
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legacy (1989-09-14) - 43(3)e
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keyboard_arrow_right 1988
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legacy (1988-02-29) - 288
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legacy (1988-03-17) - 288
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accounts-with-accounts-type-full-group (1988-04-26) - AA
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legacy (1988-08-26) - 363
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legacy (1988-10-03) - 288
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resolution (1988-09-14) - RESOLUTIONS
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legacy (1988-11-02) - 288
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accounts-with-made-up-date (1988-09-06) - AA
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keyboard_arrow_right 1987
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legacy (1987-01-20) - 363
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resolution (1987-05-06) - RESOLUTIONS
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legacy (1987-10-13) - 363
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legacy (1987-07-22) - 288
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accounts-with-made-up-date (1987-06-01) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-02-19) - AA
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keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-05-31) - AA
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keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-08-07) - AA
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accounts-with-made-up-date (1984-05-24) - AA
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keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-02-10) - AA
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accounts-with-made-up-date (1983-02-04) - AA
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keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-11-09) - AA
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keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-05-12) - AA
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keyboard_arrow_right 1977
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accounts-with-made-up-date (1977-11-28) - AA
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accounts-with-made-up-date (1977-07-20) - AA
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keyboard_arrow_right 1976
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accounts-with-made-up-date (1976-12-31) - AA
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keyboard_arrow_right 1975
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accounts-with-made-up-date (1975-01-03) - AA
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keyboard_arrow_right 1974
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accounts-with-made-up-date (1974-08-19) - AA
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keyboard_arrow_right 1958
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incorporation-company (1958-09-12) - NEWINC
