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W J Vare Limited ROSS-ON-WYE

Founded in 1959, W J Vare, classified under reg no. 00636795 is an active company. Currently registered at 6 The Square HR9 6HX, Ross-on-wye the company has been in the business for 65 years. Its financial year was closed on November 30 and its latest financial statement was filed on 2022/11/30.

Currently there are 2 directors in the the firm, namely Paul V. and Dudley V.. In addition one secretary - Dudley V. - is with the company. As of 25 April 2024, there were 3 ex directors - David V., Winifred V. and others listed below. There were no ex secretaries.

W J Vare Limited Address / Contact

Office Address 6 The Square
Office Address2 Goodrich
Town Ross-on-wye
Post code HR9 6HX
Country of origin United Kingdom

Company Information / Profile

Registration Number 00636795
Date of Incorporation Thu, 10th Sep 1959
Industry Other letting and operating of own or leased real estate
End of financial Year 30th November
Company age 65 years old
Account next due date Sat, 31st Aug 2024 (128 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Fri, 1st Nov 2024 (2024-11-01)
Last confirmation statement dated Wed, 18th Oct 2023

Company staff

Dudley V.

Position: Secretary

Appointed: 01 January 2003

Paul V.

Position: Director

Appointed: 31 December 1991

Dudley V.

Position: Director

Appointed: 31 December 1991

Christine S.

Position: Secretary

Resigned: 01 January 2003

David V.

Position: Director

Resigned: 19 December 2021

Winifred V.

Position: Director

Appointed: 31 December 1991

Resigned: 11 May 2009

Christine S.

Position: Director

Appointed: 31 December 1991

Resigned: 31 December 2011

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we discovered, there is Dudley V. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Paul V. This PSC owns 25-50% shares and has 25-50% voting rights.

Dudley V.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Paul V.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-11-302017-11-30
Net Worth425 794403 368
Balance Sheet
Current Assets95 66272 841
Net Assets Liabilities Including Pension Asset Liability425 794403 368
Reserves/Capital
Shareholder Funds425 794403 368
Other
Accruals Deferred Income1 0801 080
Creditors Due Within One Year73 78873 393
Fixed Assets405 000405 000
Net Current Assets Liabilities21 874-552
Total Assets Less Current Liabilities426 874404 448

Company filings

Filing category
Accounts Address Annual return Confirmation statement Mortgage Officers
Accounts for a micro company for the period ending on 2022/11/30
filed on: 9th, March 2023 		Free Download (3 pages)

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