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Paul Varley

Varley Paul

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Shareholder (above 75%)
  • Shareholder (50-75%)
  • Director
  • Individual or entity with more than 75% of voting rights
  • Secretary
  • Director

Location

SUNDERLAND

Charts

Visits

PAUL VARLEY (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-42024-9012

Business areas

Business related areas

  • Trafford
  • Sunderland
  • Northumberland
  • Northamptonshire
  • Durham
  • Birmingham
  • North Tyneside
  • Dudley
  • Hertfordshire
  • Leeds
  • Coventry

History

Partial History
Date Event Region
Monday, October 16, 2006Appointment as DirectorDurham, County
Wednesday, March 17, 2010Appointment as SecretarySunderland
Thursday, March 20, 2014Appointment as DirectorTrafford
Friday, September 26, 2014Appointment as SecretarySunderland
Wednesday, April 6, 2016Appointment as Shareholder (50-75%) and Shareholder (above 75%)Northumberland
Tuesday, October 3, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Northamptonshire
Wednesday, January 16, 2019Appointment as DirectorBirmingham
Tuesday, May 14, 2019Appointment as Shareholder (25-50%)Durham, County
Monday, July 13, 2020Appointment as Individual or entity with significant influence or controlNorth Tyneside
Tuesday, June 1, 2021Resignation as DirectorBirmingham
Thursday, June 3, 2021Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Dudley
Thursday, November 4, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Tuesday, March 1, 2022Appointment as DirectorLeeds
Friday, July 1, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNorthamptonshire
Friday, September 23, 2022Resignation as Shareholder (25-50%)Durham, County
Tuesday, January 31, 2023Resignation as Individual or entity with significant influence or controlNorth Tyneside
Monday, November 11, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCoventry
Friday, December 27, 2024Resignation as DirectorHertfordshire
Tuesday, January 14, 2025Resignation as DirectorLeeds

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Jul 31, 2024£ 44,482 £ 0
Jun 30, 2024£ 10,183 £ 2
Apr 30, 2024£ 36
Mar 31, 2024£ 1,934,292 £ 31
Mar 31, 2024£ 282,943 £ 11
Dec 31, 2023£ 28,243 £ 4
Nov 30, 2023£ 0
Sep 30, 2023£ 380 £ 0
Jan 31, 2018
Nov 30, 2016£ 5,200
Mar 31, 2015£ 2
Totals£ 5,202£ 2,300,523£ 84

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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