VARICON DRIVES LTD

active Company number 03037265

Private Limited by Shares · Incorporated on 23rd Mar 1995 · Closed on 2nd Nov 2021

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SIC code: 33140
Registered office: Malvern, WR13 6NP
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

VARICON DRIVES LTD is a private limited by shares company based in Malvern. It was incorporated on 23rd Mar 1995 and is currently showing its status as 'Active'. The company's stated activity is Repair of electrical equipment.

1 Director View directors

4 Companies at address View all 28 Companies in postcode View postcode

SICs

View other companies in Malvern (WR) with the same SIC code:

33140 — Repair of electrical equipment

Property intelligence

Latest sale price in WR13 6NP £132,000 as of 1st Feb 2023 View postcode page

Average price (all time) £376,300

Average price (since 2016) £404,875

Property sales recorded 5

Property sales since 2016 4

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
James Chaplin	Director	14th Jun 2022		British	View profile
Varicon (3d) Drives Ltd	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
ICLHC LIMITED	17166369	19th Apr 2026	active
VARICON LIMITED	12979961	28th Oct 2020	active
VARICON (3D) DRIVES LIMITED	06288190	21st Jun 2007	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 23rd Mar 1995
Company type: Private Limited by Shares
SIC code: 33140
Accounts category: Dormant
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

23rd Mar 1995 Company incorporated
23rd Mar 1995 PARAMOUNT PROPERTIES (UK) LIMITED appointed as Corporate nominee director
23rd Mar 1995 PARAMOUNT PROPERTIES (UK) LIMITED resigned as Corporate nominee director
23rd Mar 1995 PARAMOUNT COMPANY SEARCHES LIMITED appointed as Corporate nominee secretary
23rd Mar 1995 PARAMOUNT COMPANY SEARCHES LIMITED resigned as Corporate nominee secretary
23rd Mar 1995 David Griffiths appointed as Director
23rd Mar 1995 Noreen Griffiths appointed as Secretary
12th Apr 1995 Colin Clews appointed as Director
12th Apr 1995 David Warren appointed as Director
11th Aug 1995 David Guest appointed as Director
14th Aug 1995 Colin Clews resigned as Director
11th Apr 1997 Noreen Griffiths resigned as Secretary
11th Apr 1997 David Griffiths appointed as Secretary
30th Sep 1999 David Griffiths resigned as Director
30th Sep 1999 David Griffiths resigned as Secretary
30th Sep 1999 David Warren appointed as Secretary
28th Jul 2000 Roger Johnson appointed as Director
28th Jul 2000 David Warren resigned as Secretary
28th Jul 2000 Roger Johnson appointed as Secretary
20th Nov 2006 Roger Johnson resigned as Secretary
20th Nov 2006 David Guest appointed as Secretary
30th Nov 2006 David Warren resigned as Director
3rd Sep 2007 Nigel Smith appointed as Director
26th Sep 2007 Roger Johnson resigned as Director
17th Feb 2011 Keith Chaplin appointed as Director
18th Feb 2011 David Guest resigned as Secretary
28th Feb 2011 David Guest resigned as Director
29th Mar 2013 Nigel Smith resigned as Director
6th Apr 2016 Varicon (3d) Drives Ltd appointed as Corporate PSC
1st Dec 2016 David Guest appointed as Director
21st Dec 2020 David Guest resigned as Director
14th Jun 2022 James Chaplin appointed as Director
17th Feb 2023 Keith Chaplin resigned as Director
2nd May 2023 Arturas Perminas appointed as Director
19th May 2025 Arturas Perminas resigned as Director
17th Apr 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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