Varley & Gulliver Limited in Shirley SOLIHULL

Varley & Gulliver Limited SOLIHULL

Varley & Gulliver started in year 1937 as Private Limited Company with registration number 00330433. The Varley & Gulliver company has been functioning successfully for eighty seven years now and its status is active. The firm's office is based in Solihull at Westhaven House, Arleston Way. Postal code: B90 4LH.

At present there are 2 directors in the the firm, namely Peter W. and Alan R.. In addition one secretary - Charles H. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Varley & Gulliver Limited Address / Contact

Office Address	Westhaven House, Arleston Way
Office Address2	Shirley
Town	Solihull
Post code	B90 4LH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00330433
Date of Incorporation	Tue, 3rd Aug 1937
Industry	Manufacture of other fabricated metal products n.e.c.
End of financial Year	31st December
Company age	87 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 8th Feb 2024 (2024-02-08)
Last confirmation statement dated	Wed, 25th Jan 2023

Company staff

Peter W.

Position: Director

Appointed: 19 May 2022

Alan R.

Position: Director

Appointed: 19 May 2022

Charles H.

Position: Secretary

Appointed: 01 January 2015

Andrew B.

Position: Director

Appointed: 01 August 2019

Resigned: 31 January 2022

Andrew S.

Position: Director

Appointed: 29 February 2012

Resigned: 30 June 2022

Mark P.

Position: Director

Appointed: 11 March 2008

Resigned: 01 August 2018

John H.

Position: Secretary

Appointed: 28 February 2007

Resigned: 01 January 2015

Fred H.

Position: Secretary

Appointed: 04 January 2007

Resigned: 28 February 2007

Fred H.

Position: Secretary

Appointed: 27 October 2006

Resigned: 28 February 2007

Ian R.

Position: Director

Appointed: 01 January 2006

Resigned: 08 February 2019

John H.

Position: Secretary

Appointed: 05 July 2005

Resigned: 27 October 2006

Christopher B.

Position: Secretary

Appointed: 30 January 2004

Resigned: 05 July 2005

John C.

Position: Director

Appointed: 01 January 2003

Resigned: 03 December 2007

Darren C.

Position: Director

Appointed: 01 January 2003

Resigned: 13 June 2022

Anthony E.

Position: Director

Appointed: 01 January 2003

Resigned: 30 September 2021

Mark T.

Position: Director

Appointed: 01 July 2002

Resigned: 15 February 2019

Christopher B.

Position: Director

Appointed: 26 July 2001

Resigned: 11 March 2008

Derek M.

Position: Director

Appointed: 07 August 2000

Resigned: 01 August 2018

John P.

Position: Director

Appointed: 07 August 2000

Resigned: 31 December 2002

Terence A.

Position: Director

Appointed: 07 August 2000

Resigned: 29 February 2012

David G.

Position: Director

Appointed: 21 June 1999

Resigned: 11 April 2007

Terence A.

Position: Secretary

Appointed: 01 November 1998

Resigned: 30 January 2004

Alan A.

Position: Director

Appointed: 31 March 1992

Resigned: 17 October 1997

Bryan J.

Position: Director

Appointed: 31 March 1992

Resigned: 31 December 2002

Michael S.

Position: Director

Appointed: 31 March 1992

Resigned: 10 June 1998

Howard E.

Position: Director

Appointed: 31 March 1992

Resigned: 31 December 2003

David A.

Position: Secretary

Appointed: 31 March 1992

Resigned: 31 October 1998

Roger S.

Position: Director

Appointed: 31 March 1992

Resigned: 27 November 2000

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats researched, there is Hill & Smith Infrastructure Limited from Solihull, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Hill & Smith Holdings Plc that put Solihull, United Kingdom as the official address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Hill & Smith Infrastructure Limited

Westhaven House Arleston Way, Shirley, Solihull, West Midlands, B90 4LH, England

Legal authority	Uk (England And Wales)
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	01270322
Notified on	29 December 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hill & Smith Holdings Plc

Westhaven House Arleston Way, Shirley, Solihull, West Midlands, B90 4LH, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	671474
Notified on	6 April 2016
Ceased on	29 December 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 15th, August 2023	accounts	Free Download (202 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 15th, August 2023	accounts	Free Download (202 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 15th, August 2023	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 16th, August 2022	accounts	Free Download (33 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 27th, September 2021	accounts	Free Download (32 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 16th, September 2020	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 10th, July 2019	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 11th, July 2018	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 25th, May 2017	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 15th, July 2016	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 6th, June 2015	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 28th, May 2014	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 22nd, May 2013	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 4th, May 2012	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 8th, September 2011	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 25th, May 2010	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 23rd, June 2009	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 25th, July 2008	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 17th, August 2007	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 17th, August 2007	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 18th, July 2006	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 18th, July 2006	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 9th, September 2005	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 9th, September 2005	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 7th, July 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 7th, July 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 15th, July 2003	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 15th, July 2003	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 8th, July 2002	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 8th, July 2002	accounts	Free Download (18 pages)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 13th, November 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 13th, November 2001	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 30th Sep 2000 filed on: 2nd, August 2001	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2000 filed on: 2nd, August 2001	accounts	Free Download (18 pages)
AAMD	Full accounts with changes made up to Thu, 30th Sep 1999 filed on: 11th, September 2000	accounts	Free Download (18 pages)
AAMD	Full accounts with changes made up to Thu, 30th Sep 1999 filed on: 11th, September 2000	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 30th Sep 1999 filed on: 18th, July 2000	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 30th Sep 1999 filed on: 18th, July 2000	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Wed, 30th Sep 1998 filed on: 26th, March 1999	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Wed, 30th Sep 1998 filed on: 26th, March 1999	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Tue, 30th Sep 1997 filed on: 2nd, April 1998	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Tue, 30th Sep 1997 filed on: 2nd, April 1998	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Mon, 30th Sep 1996 filed on: 9th, April 1997	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 30th Sep 1996 filed on: 9th, April 1997	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 30th Sep 1995 filed on: 16th, April 1996	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 30th Sep 1995 filed on: 16th, April 1996	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 30th Sep 1994 filed on: 6th, April 1995	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 30th Sep 1994 filed on: 6th, April 1995	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 30th Sep 1993 filed on: 16th, March 1994	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 30th Sep 1993 filed on: 16th, March 1994	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Wed, 30th Sep 1992 filed on: 4th, April 1993	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 30th Sep 1992 filed on: 4th, April 1993	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 30th Sep 1991 filed on: 11th, February 1992	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 30th Sep 1991 filed on: 11th, February 1992	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 30th Sep 1990 filed on: 8th, March 1991	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 30th Sep 1990 filed on: 8th, March 1991	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 28th Feb 1990 filed on: 17th, February 1991	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 28th Feb 1990 filed on: 17th, February 1991	accounts	Free Download (17 pages)
225(1)	Accounting reference date shortened from 28/02 to 30/09 filed on: 17th, August 1990	accounts	Free Download
225(1)	Accounting reference date shortened from 28/02 to 30/09 filed on: 17th, August 1990	accounts
AAMD	Full accounts with changes made up to Tue, 28th Feb 1989 filed on: 27th, February 1990	accounts
AAMD	Full accounts with changes made up to Tue, 28th Feb 1989 filed on: 27th, February 1990	accounts	Free Download
AA	Full accounts for the period ending Tue, 28th Feb 1989 filed on: 11th, January 1990	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 28th Feb 1989 filed on: 11th, January 1990	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 29th Feb 1988 filed on: 16th, February 1989	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 29th Feb 1988 filed on: 16th, February 1989	accounts	Free Download (16 pages)
AA	Accounts for the year ending on Sat, 28th Feb 1987 filed on: 3rd, March 1988	accounts	Free Download (14 pages)
AA	Accounts for the year ending on Sat, 28th Feb 1987 filed on: 3rd, March 1988	accounts	Free Download (14 pages)
AA	Accounts for the year ending on Fri, 28th Feb 1986 filed on: 18th, June 1987	accounts	Free Download (15 pages)
AA	Accounts for the year ending on Thu, 28th Feb 1985 filed on: 5th, March 1986	accounts	Free Download (15 pages)
AA	Accounts for the year ending on Wed, 29th Feb 1984 filed on: 5th, July 1985	accounts	Free Download (14 pages)
AA	Accounts for the year ending on Mon, 28th Feb 1983 filed on: 25th, May 1984	accounts	Free Download (12 pages)
AA	Accounts for the year ending on Sun, 28th Feb 1982 filed on: 19th, March 1983	accounts	Free Download (10 pages)
AA	Accounts for the year ending on Sat, 28th Feb 1981 filed on: 8th, November 1982	accounts	Free Download (10 pages)
AA	Accounts for the year ending on Fri, 29th Feb 1980 filed on: 30th, July 1981	accounts	Free Download (9 pages)
AA	Accounts for the year ending on Wed, 28th Feb 1979 filed on: 13th, February 1980	accounts	Free Download (9 pages)
AA	Accounts for the year ending on Tue, 28th Feb 1978 filed on: 6th, October 1979	accounts	Free Download (9 pages)
AA	Accounts for the year ending on Mon, 28th Feb 1977 filed on: 10th, May 1979	accounts	Free Download (9 pages)
AA	Accounts for the year ending on Thu, 28th Feb 1974 filed on: 20th, December 1976	accounts	Free Download (7 pages)
AA	Accounts for the year ending on Tue, 28th Feb 2073 filed on: 2nd, April 1974	accounts	Free Download (8 pages)

Varley & Gulliver Limited SOLIHULL

Varley & Gulliver Limited Address / Contact

Company Information / Profile

Company staff

Peter W.

Alan R.

Charles H.

Andrew B.

Andrew S.

Mark P.

John H.

Fred H.

Fred H.

Ian R.

John H.

Christopher B.

John C.

Darren C.

Anthony E.

Mark T.

Christopher B.

Derek M.

John P.

Terence A.

David G.

Terence A.

Alan A.

Bryan J.

Michael S.

Howard E.

David A.

Roger S.

People with significant control

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