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Summary

Contact details

Officers30

Documents100

Additional data

Identification numbers1

Related companies5

FAQ

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Last updated: May 01, 2024

VARLEY & GULLIVER LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 03 Aug 1937 (87 years ago)

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Summary

NameVARLEY & GULLIVER LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00330433
LEI Code
  • 213800AJB3VOWGF8MU28
Incorporation Date03 Aug 1937 (87 years ago) / 3 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressWEST MIDLANDS, SOLIHULL, WESTHAVEN HOUSE, ARLESTON WAY, SHIRLEY, B90 4LH

Officers

individual

IndividualUnited Kingdom

Hill & Smith Holdings Plc

Person with significant control


Appointed on06 Apr 2016

Resigned on29 Dec 2021

corporate

IndividualUnited Kingdom

HILL & SMITH INFRASTRUCTURE LIMITED

Person with significant control


Appointed on29 Dec 2021

individual

IndividualUnited Kingdom

Abrey, Terence John

Director


Appointed on07 Aug 2000

Resigned on29 Feb 2012

individual

IndividualUnited Kingdom

Copeland, Darren Victor

Director


Appointed on01 Jan 2003

Resigned on13 Jun 2022

individual

IndividualUnited Kingdom

Humphreys, John Christopher

Secretary


Appointed on28 Feb 2007

Resigned on01 Jan 2015

individual

IndividualUnited Kingdom

Humphreys, John Christopher

Secretary


Appointed on05 Jul 2005

Resigned on27 Oct 2006

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Documents

DateNameTypeDocument
16 Aug 2022Accounts with accounts type fullAAView
06 Jul 2022Termination director company with name termination dateTM01View
13 Jun 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date25 Jan 2025
    due by 08 Feb 2025
  • Last statement dated25 Jan 2024
Returns
  • Next returns datedue by 28 Mar 2017
  • Last returns dated28 Feb 2016
Mortgages
  • Charges2
  • Satisfied2

Identification numbers

Data from the LEI register
  • 213800AJB3VOWGF8MU28
  • Legal nameVARLEY & GULLIVER LIMITED
  • Registration date06 Aug 2014
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated08 Jun 2023
  • Next renewal06 Aug 2024

Frequently asked questions

Where is VARLEY & GULLIVER LIMITED's headquarters?

VARLEY & GULLIVER LIMITED's headquarters is located at WEST MIDLANDS, SOLIHULL, WESTHAVEN HOUSE, ARLESTON WAY, SHIRLEY, B90 4LH

What is VARLEY & GULLIVER LIMITED's industry?

VARLEY & GULLIVER LIMITED is in the industry of Manufacture of other fabricated metal products n.e.c.

What year was VARLEY & GULLIVER LIMITED started?

VARLEY & GULLIVER LIMITED was started in 1937

What is the LEI number of VARLEY & GULLIVER LIMITED?

VARLEY & GULLIVER LIMITED LEI number is 213800AJB3VOWGF8MU28

Sources: Companies House