REG VARDY LIMITED
Active - Accounts Filed
General Information
NAME
REG VARDY LIMITED
COMPANY NUMBER
00611190
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45190 -
Sale of other motor vehicles
INCORPORATION DATE
12/09/1958
(66 years and 2 months old)
WEBSITE
http://evanshalshaw.com
CONFIRMATION STATEMENT MADE UP TO
03/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
12/09/1958
25/05/2006
REG VARDY PLC
NOTTINGHAM
NG15 0DR
Telephone: 01915253000
TPS: No
1 Blackbird Road
Leicester
Leicestershire
LE4 0AH
1 High Road
Ayr
Ayrshire
KA8 0LL
Telephone: 293600
110 Small Heath Highway
Birmingham
West Midlands
B10 0BW
135 Milton Street
Glasgow
Lanarkshire
G4 0DH
Telephone: 3314600
160 Basingstoke Road
Reading
Berkshire
RG2 0HJ
Telephone: 9238500
17 Dean Street
Strathclyde
Kilmarnock
Ayrshire
KA3 1DY
20 Alma Place
Durham
County Durham
DH1 2HN
Telephone: 3350000
20 Commercial Road
Reading
Berkshire
RG2 0QZ
221 Windmillhill Street
Motherwell
Lanarkshire
ML1 2UB
Telephone: 244200
30 Craigshaw Drive
Aberdeen
Aberdeenshire
AB12 3BE
32 Lawrence Street
York
North Yorkshire
YO10 3BN
34 Hilltree Court
96 Fenwick Road
Giffnock
Glasgow, Lanarkshire
G46 6AA
Telephone: 6291223
370 Pollokshaws Road
Glasgow
Lanarkshire
G41 1QR
406-416 Victoria Road
Stoke-on-trent
Staffordshire
ST1 3JE
43 North Canal Bank Street
Glasgow
Lanarkshire
G4 9XW
5 Seafield Road
Edinburgh
Midlothian
EH6 7LQ
57-73 Birmingham Road
Wolverhampton
West Midlands
WV2 3LS
Telephone: 875400
610 Penistone Road
Sheffield
South Yorkshire
S6 2FZ
Telephone: 2515100
694 Cumbernauld Road
Glasgow
Lanarkshire
G33 2ET
91 Eastmount Road
Darlington
County Durham
DL1 1LA
99 Inchview Terrace
Edinburgh
Midlothian
EH7 6TJ
Barrack Road
Leeds
West Yorkshire
LS7 4AB
Bilston Road
Wolverhampton
West Midlands
WV2 2AJ
Telephone: 454602
Bushbury Lane
Wolverhampton
West Midlands
WV10 9TT
Cargo Fleet Lane
Middlesbrough
Cleveland
TS3 6AS
Croft Road
Darlington
County Durham
DL3 8TL
Telephone: 371991
Gala Clubs
Park Road
Castleford
West Yorkshire
WF10 4RW
Gorsebrook Road
Wolverhampton
West Midlands
WV10 6JD
Grn Street
Hartlepool
Cleveland
TS24 7LD
Hepburn Gardens
Gateshead
Tyne and Wear
NE10 0AD
Telephone: 4487344
Jaguar House
Scotswood Road
Newcastle-upon-tyne
Tyne and Wear
NE4 7DF
Lang Stracht
Mascrick
Aberdeen
Aberdeenshire
AB16 6LA
Laurieston Road
Grangemouth
Stirlingshire
FK3 8XX
Telephone: 673300
Liverpool Street
Salford
Lancashire
M5 4DG
Loxley House, 2 Oakwood Court
Little Oak Drive
Annesley
Nottingham, Nottinghamshire
NG15 0DR
Telephone: 725200
Millennium House
Audnam
Stourbridge
West Midlands
DY8 4AH
Telephone: 397600
New York Road
Newcastle-upon-tyne
Tyne and Wear
NE27 0TS
Telephone: 2597207
Park Farm
Washford Drive
Park Farm Industrial Estate
Redditch, Worcestershire
B98 0HX
Telephone: 535115
Park Road
Castleford
West Yorkshire
WF10 4RS
Parkfield Road
Wolverhampton
West Midlands
WV4 6EL
Passfield Way
Peterlee
County Durham
SR8 1PX
Pleck Road
Walsall
West Midlands
WS2 9ES
Preston Farm
Stockton-on-tees
Cleveland
TS18 3RT
Princess Royal Way
Harrogate
North Yorkshire
HG3 1LG
Telephone: 855500
Red Field Road
Lenton Lane
Nottingham
Nottinghamshire
NG7 2UJ
Regent Street
Leeds
West Yorkshire
LS7 1DN
Telephone: 2800200
Renfrew Road
Paisley
Renfrewshire
PA3 4AR
Riverside Road
Sunderland
Tyne and Wear
SR5 3JG
Southam Road
Banbury
Oxfordshire
OX16 2RR
Telephone: 759300
St Margarets Way
Leicester
Leicestershire
LE1 3EA
Telephone: 2148888
St Marys Way
Stockport
Cheshire
SK1 4AP
Stamfordham Road
Newcastle-upon-tyne
Tyne and Wear
NE5 2LA
Sunderland Road
Durham
County Durham
DH1 2HR
The Old Glass Works
Lemington
Newcastle-upon-tyne
Tyne and Wear
NE15 8SX
Unit 1a
Wessington Way
Sunderland
Tyne and Wear
SR5 3NU
Telephone: 5165300
Unit A Raintonbridge Business Park
Sunderland
Tyne and Wear
DH4 5PH
Wetherby Road
Harrogate
North Yorkshire
HG3 1RR
White Rose Way
Doncaster Carr Industrial Estate
Doncaster
South Yorkshire
DN4 5JH
Credit Risk Overview
Want to learn more about REG VARDY LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 13/09/2024 | New Board Member Richard John Thomas (932702747) Appointed |
| 03/07/2024 | New Board Member Richard James Maloney (931909466) Appointed |
Credit Risk Overview
Want to learn more about REG VARDY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REG VARDY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REG VARDY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/05/2006 - Present (18 years and 6 months) Born in N/A |
Active | Director |
Current: 25 Past: 38 |
View Report |
|
27/10/2006 - Present (18 years and 1 months) Born in Dec 1977 (age: 46) |
Active | Secretary |
Current: 33 Past: 34 |
View Report |
|
01/02/2024 - Present (10 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 67 Past: 1 |
View Report |
|
01/07/2024 - Present (5 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 77 Past: 1 |
View Report |
|
02/09/2024 - Present (3 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 80 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 13/09/2024 | New Board Member Richard John Thomas (932702747) Appointed |
| 03/07/2024 | New Board Member Richard James Maloney (931909466) Appointed |
| 02/07/2024 | Mark Simon Willis (922901061) has left the board |
| 12/02/2024 | New Board Member Neil Williamson (931909218) Appointed |
| 08/02/2024 | William Berman (925812616) has left the board |
| 11/10/2023 | Martin Shaun Casha (904111449) has left the board |
| 09/10/2023 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 15/09/2023 | New Confirmation Statement filed |
| 09/09/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 13/10/2021 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 17/01/2021 | New Accounts filed |
| 02/10/2020 | New Confirmation Statement filed |
| 20/04/2020 | William Berman (926885783) has left the board |
| 20/04/2020 | New Board Member William Berman (925812616) Appointed |
| 16/04/2020 | New Board Member William Berman (926885783) Appointed |
| 18/10/2019 | New Accounts filed |
| 17/10/2019 | New Confirmation Statement filed |
| 13/09/2019 | New Board Member Mark Simon Willis (922901061) Appointed |
| 13/09/2019 | Mark Simon Willis (925741483) has left the board |
| 03/07/2019 | Mark Philip Herbert (912328598) has left the board |
| 17/04/2019 | New Board Member Mark Simon Willis (925741483) Appointed |
| 05/04/2019 | Timothy Paul Holden (914803431) has left the board |
| 05/04/2019 | Trevor Garry Finn (900265261) has left the board |
| 05/04/2019 | New Board Member Mark Philip Herbert (912328598) Appointed |
| 10/10/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 19/10/2017 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 13/01/2017 | Hilary Claire Sykes (904155979) has left the board |
| 17/10/2016 | New Confirmation Statement filed |
| 13/10/2016 | New Accounts filed |
| 20/10/2015 | New Confirmation Statement filed |
| 15/06/2015 | New Accounts filed |
| 20/10/2014 | New Confirmation Statement filed |
| 13/06/2014 | New Accounts filed |
| 21/10/2013 | New Confirmation Statement filed |
| 16/05/2013 | New Accounts filed |
| 15/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 09/10/2012 | New Confirmation Statement filed |
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