VARDY FAMILY OFFICE LIMITED VARDY GROUP LIMITED RPV CHARTER LIMITED RPV LIMITED DRAGON888 LIMITED

Company number 03847743
Status Active
Company Type Private Limited Company
Home Country United Kingdom
Date Of Incorporation 24 September 1999
Nature of Business 70100 - Activities of head offices
Phone, email, etc

On the map

VARDY FAMILY OFFICE LIMITED Directors

Director Vardy Peter Sir
Birthdate March 1947

Birthdate April 1950

Resigned 24 September 1999

Resigned 24 September 1999

Secretary Mak Mai Lai Chun
Resigned 12 October 1999

Director Mak Mai Lai Chun
Birthdate July 1959
Resigned 12 October 1999

Birthdate June 1949
Resigned 12 October 1999

Resigned 22 May 2006

Resigned 19 April 2007

Birthdate October 1966
Resigned 19 April 2007

Resigned 02 April 2012

Birthdate May 1963
Resigned 02 April 2012

Birthdate May 1961
Resigned 02 April 2012

Birthdate September 1973
Resigned 17 April 2013

Resigned 29 May 2014

Birthdate January 1982
Resigned 29 May 2014

Birthdate March 1975
Resigned 31 October 2014

Business owners

Credit Rating and compelling reasons

VARDY FAMILY OFFICE LIMITED Credit Rating
Current Credit Rating:

Previous Credit Rating:

Annual Reports

Account Category TOTAL EXEMPTION SMALL
Last Made Update 2015-05-04
Next Due Date 2017-05-01
All Financial Figures

County Court judgments (CCJs)

CCJ & Gazette

Description

VARDY FAMILY OFFICE LIMITED has been working since 9/24/1999. The current status of the business is Active VARDY FAMILY OFFICE LIMITED located on VENTURE HOUSE, AYKLEY HEADS, DURHAM, DH1 5TS Key Legal Services Secretarial Limited is known as a Nominee Secretary of the company. Key Legal Services Nominees Limited is known as a Nominee Director of the company. Company Director Vardy Peter Sir is known as a Director of the company. Director Vardy Richard Angus Reginald is known as a Director of the company. Murray Gerard Thomas is known as a Secretary of the company. Finance Director Murray Gerard Thomas is known as a Director of the company. Mak Mai Lai Chun is known as a Secretary of the company. Chartered Accountant Mak Mai Lai Chun is known as a Director of the company. Chartered Accountant Murray Graham John is known as a Director of the company. Edwards Paul Alexander is known as a Secretary of the company. Finance Director Edwards Paul Alexander is known as a Director of the company. Director Barwick Bell Jodie Melissa is known as a Director of the company. Director Bates Michael Walton Lord is known as a Director of the company. Teacher Vardy Margaret Barr Lady is known as a Director of the company. Vardy Margaret Barr Lady is known as a Secretary of the company. Rutherford Francesca is known as a Secretary of the company. Finance Director Rutherford Francesca is known as a Director of the company. The latest made annual return was filed on 5/4/2015 12:00:00 AM.Due date of the next annual return is 5/1/2017 12:00:00 AM."Activities of head offices" is a known activity of the company.

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