General information

Name:

Reg Vardy Ltd

Office Address:

Loxley House 2 Oakwood Court Little Oak Drive Annesley NG15 0DR Nottingham

Number: 00611190

Incorporation date: 1958-09-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Reg Vardy Limited may be found at Loxley House 2 Oakwood Court, Little Oak Drive Annesley in Nottingham. Its postal code is NG15 0DR. Reg Vardy has been actively competing in this business since the company was registered on Friday 12th September 1958. Its Companies House Registration Number is 00611190. This firm's Standard Industrial Classification Code is 45190 meaning Sale of other motor vehicles. Reg Vardy Ltd reported its latest accounts for the period that ended on Sat, 31st Dec 2022. Its most recent confirmation statement was filed on Tue, 3rd Oct 2023.

Reg Vardy Limited is a small-sized vehicle operator with the licence number OB0207780. The firm has two transport operating centres in the country. In their subsidiary in Darlington , 3 machines are available. The centre in Gateshead on Felling has 3 machines.

William B. and Mark W. are listed as enterprise's directors and have been monitoring progress towards achieving the objectives and policies for four years. In addition, the director's efforts are aided with by a secretary - Richard M., who was chosen by the business eighteen years ago. At least one limited company has been appointed director, specifically Pendragon Management Services Limited.

Company staff

William B.

Role: Director

Appointed: 09 April 2020

Latest update: 4 February 2024

Mark W.

Role: Director

Appointed: 08 April 2019

Latest update: 4 February 2024

Richard M.

Role: Secretary

Appointed: 27 October 2006

Latest update: 4 February 2024

Role: Corporate Director

Appointed: 18 May 2006

Address: Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR, United Kingdom

Latest update: 4 February 2024

People with significant control

The companies that control this firm include: Pendragon Newco 2 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Nottingham at 2 Oakwood Court, Little Oak Drive, Annesley, NG15 0DR, Nottinghamshire and was registered as a PSC under the registration number 15112552.

Pendragon Newco 2 Limited
Address: Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, Nottinghamshire, NG15 0DR, United Kingdom
Legal authority The Companies Acts
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 15112552
Notified on 23 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Pendragon Group Holdings Limited
Address: Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, Nottinghamshire, NG15 0DR, United Kingdom
Legal authority The Companies Acts
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 14776858
Notified on 23 October 2023
Ceased on 23 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Pendragon Plc
Address: Loxley House Little Oak Drive, Annesley, Nottingham, NG15 0DR, England
Legal authority Companies Act 2006
Legal form Plc
Country registered England & Wales
Place registered England & Wales
Registration number 2304195
Notified on 6 April 2016
Ceased on 23 October 2023
Nature of control:
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 October 2024
Confirmation statement last made up date 03 October 2023

Company Vehicle Operator Data

Allington Way

City

Darlington

Postal code

DL1 4QB

No. of Vehicles

3

Hepburn Gardens

Address

Felling

City

Gateshead

Postal code

NE10 0AD

No. of Vehicles

3

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
Free Download
Previous accounting period extended from 2023-12-31 to 2024-01-31 (AA01)
filed on: 6th, February 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 45190 : Sale of other motor vehicles
65
Company Age

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