Menna Overview
Here’s a quick overview of VARDENS LIMITED 👀 — a Hinckley based business that started in 2005.
VARDENS LIMITED
- Company statusactive
- Company No05485420
- Age21 years 5 months Incorporated 20 June 2005
- Officers3
Address
First Floor 7 Marina Court, Maple Drive, Hinckley, LE10 3BF, United Kingdom
VARDENS LIMITED is an active company incorporated on 20 June 2005 and based in Hinckley, United Kingdom. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45200 Maintenance and repair of motor vehicles
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 31 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Jul 2025
Change Person Secretary Company With Change Date
1 Year Ago on 24 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 24 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 Jul 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Jun 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jul 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Jun 2022
Change Account Reference Date Company Previous Extended
4 Years Ago on 10 May 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 07 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Jun 2021
Accounts With Accounts Type Dormant
6 Years Ago on 30 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Jun 2020
Change Person Director Company With Change Date
7 Years Ago on 03 Oct 2019
Change Person Secretary Company With Change Date
7 Years Ago on 02 Oct 2019
Change Person Director Company With Change Date
7 Years Ago on 02 Oct 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 02 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 12 Jul 2019
Termination Director Company With Name
7 Years Ago on 01 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 Jun 2019
Confirmation Statement With No Updates
8 Years Ago on 05 Jul 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VARDEN, Mark Graham | secretary | 20 Jun 2005 | |
| VARDEN, Dean | director | Dec 1968 | 18 Sept 2012 |
| VARDEN, Mark Graham | director | Aug 1965 | 18 Sept 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vardens Holding Limited | 06 Apr 2016 |
Related Companies
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VARDEN, Mark Graham, VARDEN, Dean are mutual persons.
VARDEN, Mark Graham, VARDEN, Dean are mutual persons.
VARDEN, Mark Graham, VARDEN, Dean are mutual persons.
VARDEN, Dean are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
BOYDEN, Daniel are mutual persons.
CORPORATE APPOINTMENTS LIMITED is a mutual person.
THE DIGITAL DISCOVERY GROUP LTD.
THORNETT, James Alexander are mutual persons.
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Here’s a quick overview of VARDENS LIMITED 👀 — a Hinckley based business that started in 2005.