Menna Overview
Here’s a quick overview of VARLEY & GULLIVER LIMITED 👀 — a Solihull, West Midlands based business that started in 1937.
VARLEY & GULLIVER LIMITED
- Company statusactive
- Company No00330433
- Age88 years 11 months Incorporated 3 August 1937
- Officers3
Address
Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
VARLEY & GULLIVER LIMITED is an active company incorporated on 3 August 1937 and based in Solihull, West Midlands. The company was registered 89 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
25990 Manufacture of other fabricated metal products n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 03 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 14 Nov 2024
Legacy
1 Year Ago on 14 Nov 2024
Legacy
1 Year Ago on 25 Oct 2024
Legacy
1 Year Ago on 25 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 07 Oct 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 07 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Feb 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 15 Aug 2023
Legacy
2 Years Ago on 15 Aug 2023
Legacy
2 Years Ago on 15 Aug 2023
Legacy
2 Years Ago on 15 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 27 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 27 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 16 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 13 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 24 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 24 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 25 Jan 2022
Notification Of A Person With Significant Control
4 Years Ago on 25 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 25 Jan 2022
Resolution
4 Years Ago on 13 Jan 2022
Capital Allotment Shares
4 Years Ago on 10 Jan 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ATTERBURY, Karen Lorraine | secretary | 30 Sept 2024 | |
| REED, Alan | director | Mar 1985 | 19 May 2022 |
| WILKINSON, Peter John | director | Oct 1969 | 19 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hill & Smith Infrastructure Limited | 29 Dec 2021 | |
| Hill & Smith Holdings Plc | 06 Apr 2016 |
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Here’s a quick overview of VARLEY & GULLIVER LIMITED 👀 — a Solihull, West Midlands based business that started in 1937.