Varley/warrior Developments Limited

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General information

Name:

Varley/warrior Developments Ltd

Office Address:

Progress Works Hall Lane BD4 7DT Bradford

Number: 05880690

Incorporation date: 2006-07-19

End of financial year: 28 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2006 signifies the launching of Varley/warrior Developments Limited, the firm that is situated at Progress Works, Hall Lane in Bradford. This means it's been eighteen years Varley/warrior Developments has been on the British market, as it was started on Wednesday 19th July 2006. The company's reg. no. is 05880690 and its zip code is BD4 7DT. It has been already ten years that This company's registered name is Varley/warrior Developments Limited, but up till 2014 the name was West Mark (one) Estates and before that, up till Tuesday 23rd February 2010 the firm was known as Jjb Land. It means this company used four different company names. This business's registered with SIC code 41100 - Development of building projects. The firm's most recent financial reports were submitted for the period up to 2022-03-28 and the most recent confirmation statement was released on 2023-07-19.

There is one managing director this particular moment supervising this specific limited company, namely Nathan V. who's been doing the director's tasks for eighteen years. Since 2008 Barry D., had been fulfilling assigned duties for the following limited company till the resignation on Wednesday 15th October 2008. Furthermore a different director, namely David M. quit in November 2008.

  • Previous company's names
  • Varley/warrior Developments Limited 2014-11-25
  • West Mark (one) Estates Limited 2010-02-23
  • Jjb Land Limited 2008-03-27
  • Eavestone Investments Limited 2006-07-19

Financial data based on annual reports

Company staff

Nathan V.

Role: Director

Appointed: 19 September 2014

Latest update: 25 March 2024

People with significant control

The companies with significant control over this firm are: Metalcraft Developments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bradford at Bowling Park Close, BD4 7HG, West Yorkshire and was registered as a PSC under the reg no 08818251.

Metalcraft Developments Limited
Address: Unit 1 Bowling Park Close, Bradford, West Yorkshire, BD4 7HG, England
Legal authority English Company Law
Legal form Limited Company
Country registered England And Wales
Place registered Register Of Companies Cardiff
Registration number 08818251
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Warrior Developments Limited
Address: Tattersall House East Parade, Harrogate, North Yorkshire, HG1 5LT, England
Legal authority English Company Law
Legal form Limited Company
Country registered England And Wales
Place registered Register Of Companies Cardiff
Registration number 02525771
Notified on 6 April 2016
Ceased on 30 November 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 28 December 2023
Account last made up date 28 March 2022
Confirmation statement next due date 02 August 2024
Confirmation statement last made up date 19 July 2023
Annual Accounts 22 November 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 22 November 2012
Annual Accounts
Start Date For Period Covered By Report 01/04/2012
End Date For Period Covered By Report 31/03/2013
Annual Accounts 11/04/2014
Start Date For Period Covered By Report 1 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 11/04/2014
Annual Accounts 28/08/2015
Start Date For Period Covered By Report 1 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 28/08/2015
Annual Accounts 21/07/2016
Start Date For Period Covered By Report 1 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 21/07/2016
Annual Accounts
Start Date For Period Covered By Report 1 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 29 March 2020
Annual Accounts
Start Date For Period Covered By Report 30 March 2020
End Date For Period Covered By Report 28 March 2021
Annual Accounts
Start Date For Period Covered By Report 30 March 2020
End Date For Period Covered By Report 28 March 2021
Annual Accounts
End Date For Period Covered By Report 28 March 2021

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Mon, 27th Mar 2023 (AA)
filed on: 20th, March 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
17
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