VARLEY PUMPS LIMITED

dissolved Company number 03467902

Private Limited by Shares · Incorporated on 18th Nov 1997 · Closed on 19th Feb 2019

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SIC code: 99999
Registered office: Bedfordshire, LU1 3LD
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

VARLEY PUMPS LIMITED is a private limited by shares company based in Bedfordshire. It was incorporated on 18th Nov 1997 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

1 Director View directors

20 Companies at address View all 20 Companies in postcode View postcode

SICs

View other companies in Bedfordshire (LU) with the same SIC code:

99999 — Dormant Company

Property intelligence

Latest sale price in LU1 3LD £40,000,000 as of 31st Mar 2020 View postcode page

Average price (all time) £40,000,000

Average price (since 2016) £40,000,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Stephen King	Director	31st Aug 2017		British	View profile

Other companies at this address

View all 19

Company	Number	Incorporated	Status
SPECIALIST ENERGY GROUP TRUSTEE LIMITED	08144481	16th Jul 2012	dissolved
HAYWARD TYLER SERVICES LTD.	06625280	20th Jun 2008	dissolved
SUMO PUMPS LTD	06625241	20th Jun 2008	dissolved
HAYWARD TYLER FLUID DYNAMICS LTD	06625268	20th Jun 2008	dissolved
CAPITAL ENGINEERING SERVICES LTD	06625244	20th Jun 2008	dissolved

Showing the latest 5 of 19 companies at this address.

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: dissolved
Incorporated: 18th Nov 1997
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Micro Entity
Next accounts due: Not recorded
Last accounts made up: 31st May 2018
Accounting reference date: 31st May

Timeline

18th Nov 1997 Company incorporated
18th Nov 1997 TRAVERS SMITH LIMITED appointed as Corporate nominee director
18th Nov 1997 TRAVERS SMITH SECRETARIES LIMITED appointed as Corporate nominee director
18th Nov 1997 TRAVERS SMITH SECRETARIES LIMITED appointed as Corporate nominee secretary
27th Nov 1997 Ian Ridley appointed as Director
27th Nov 1997 Ian Ridley appointed as Secretary
27th Nov 1997 Kevin Greenwell appointed as Director
27th Nov 1997 TRAVERS SMITH LIMITED resigned as Corporate nominee director
27th Nov 1997 TRAVERS SMITH SECRETARIES LIMITED resigned as Corporate nominee director
27th Nov 1997 TRAVERS SMITH SECRETARIES LIMITED resigned as Corporate nominee secretary
5th Dec 1997 Adam Maloney appointed as Director
14th Aug 1998 Ian Ridley resigned as Director
14th Aug 1998 Ian Ridley resigned as Secretary
14th Aug 1998 Nicola Langridge appointed as Secretary
17th Aug 1998 Adam Maloney resigned as Director
12th Jan 1999 Nicola Langridge resigned as Secretary
11th Feb 1999 Adam Maloney appointed as Secretary
1st Jul 1999 Adam Maloney resigned as Secretary
27th Aug 1999 Liza Lewis appointed as Secretary
14th Dec 1999 Liza Lewis resigned as Secretary
14th Dec 1999 Norman Ballentine appointed as Director
14th Dec 1999 Norman Ballentine appointed as Secretary
15th May 2000 Kim Jackson appointed as Director
15th May 2000 Kim Jackson appointed as Secretary
15th May 2000 Norman Ballentine resigned as Director
15th May 2000 Norman Ballentine resigned as Secretary
22nd Mar 2001 Kim Jackson resigned as Secretary
22nd Mar 2001 Robin Smith appointed as Secretary
15th Sep 2003 Nicholas Walters appointed as Secretary
15th Sep 2003 Robin Smith resigned as Secretary
1st Jun 2004 Gary Wearing appointed as Director
25th Jun 2004 Kim Jackson resigned as Director
30th Nov 2004 Nicholas Walters appointed as Director
30th Nov 2004 MACLAY MURRAY & SPENS LLP appointed as Corporate nominee secretary
26th Jan 2005 MACLAY MURRAY & SPENS LLP resigned as Corporate nominee secretary
9th Nov 2005 Kevin Greenwell resigned as Director
6th Mar 2006 Ewan Lloyd Baker appointed as Director
6th Mar 2006 Geoffrey Dart appointed as Director
1st Dec 2006 Nicholas Walters resigned as Director
1st Dec 2006 Nicholas Walters resigned as Secretary
1st Dec 2006 Philip Kendall appointed as Director
1st Dec 2006 Philip Kendall appointed as Secretary
19th Jul 2007 Philip Kendall resigned as Director
19th Jul 2007 Philip Kendall resigned as Secretary
1st Dec 2007 Claire Gray appointed as Secretary
31st Dec 2007 Gary Wearing resigned as Director
6th Jul 2009 Elizabeth Coeshall appointed as Secretary
6th Jul 2009 Claire Gray resigned as Secretary
28th Jan 2010 Geoffrey Dart resigned as Director
12th May 2010 Elizabeth Coeshall resigned as Secretary
31st Aug 2017 Ewan Lloyd Baker resigned as Director
31st Aug 2017 Stephen King appointed as Director

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