Varenna Kitchens Limited. Head office in Weybridge. Check Director.

Varenna Kitchens Limited, Weybridge

Varenna Kitchens Limited is a private limited company. Located at The Old Rectory, Church Street, Weybridge KT13 8DE, the above-mentioned 24 years old enterprise was incorporated on 2000-02-03 and is officially classified as "non-trading company" (SIC code: 74990).
1 director can be found in the company: Andrea P. (appointed on 31 July 2019).

About
Name: Varenna Kitchens Limited
Number: 03918588
Incorporation date: 2000-02-03
End of financial year: 31 December


Address:	The Old Rectory Church Street Weybridge KT13 8DE
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Poliform Uk Limited

6 April 2016

Address	The Old Rectory Church Street, Bridge Street, Weybridge, Surrey, KT13 8DE, England
Legal authority	United Kingdom
Legal form	Limited Company
Country registered	Not Specified/Other
Place registered	Companies House
Registration number	04216083
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Varenna Kitchens Limited confirmation statement filing is 2024-02-17. The latest one was sent on 2023-02-03. The due date for the next accounts filing is 30 September 2024. Previous accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary company Poliform Uk Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Church Street, Bridge Street, KT13 8DE Weybridge, Surrey.

Company filing

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AA	Accounts for a dormant company made up to 31st December 2022 filed on: 19th, July 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 19th, July 2023 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 5th, August 2022 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 22nd, September 2021 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 1st, September 2020 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 17th, June 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 11th, April 2018 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2016 filed on: 5th, May 2017 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 20th, July 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 3rd February 2016 with full list of members filed on: 4th, March 2016 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 24th, June 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 3rd February 2015 with full list of members filed on: 6th, March 2015 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to 3rd February 2014 with full list of members filed on: 6th, February 2014 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 30th, January 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 3rd February 2013 with full list of members filed on: 14th, February 2013 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 18th, January 2013 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 23rd, April 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 3rd February 2012 with full list of members filed on: 17th, February 2012 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to 3rd February 2011 with full list of members filed on: 23rd, March 2011 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 1st, February 2011 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 26th, March 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 3rd February 2010 with full list of members filed on: 5th, February 2010 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 9th, May 2009 \| accounts	Free Download (8 pages)
363a	Annual return up to 27th March 2009 with shareholders record filed on: 27th, March 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 9th, July 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to 11th February 2008 with shareholders record filed on: 11th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to 11th February 2008 with shareholders record filed on: 11th, February 2008 \| annual return	Free Download (2 pages)
AA	Accounts for the year ending on 31st December 2006 filed on: 20th, March 2007 \| accounts	Free Download (5 pages)
AA	Accounts for the year ending on 31st December 2006 filed on: 20th, March 2007 \| accounts	Free Download (5 pages)
363s	Annual return up to 28th February 2007 with shareholders record filed on: 28th, February 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to 28th February 2007 with shareholders record filed on: 28th, February 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to 3rd March 2006 with shareholders record filed on: 3rd, March 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to 3rd March 2006 with shareholders record filed on: 3rd, March 2006 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 16th, February 2006 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 16th, February 2006 \| accounts	Free Download (8 pages)
225	Accounting reference date extended from 30/06/05 to 31/12/05 filed on: 21st, December 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/05 to 31/12/05 filed on: 21st, December 2005 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th June 2004 filed on: 2nd, August 2005 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th June 2004 filed on: 2nd, August 2005 \| accounts	Free Download (11 pages)
244	Delivery ext'd 3 mth 30/06/04 filed on: 17th, May 2005 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/04 filed on: 17th, May 2005 \| accounts	Free Download (1 page)
363s	Annual return up to 24th February 2005 with shareholders record filed on: 24th, February 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to 24th February 2005 with shareholders record filed on: 24th, February 2005 \| annual return	Free Download (6 pages)
363a	Annual return up to 4th March 2004 with shareholders record filed on: 4th, March 2004 \| annual return	Free Download (5 pages)
363a	Annual return up to 4th March 2004 with shareholders record filed on: 4th, March 2004 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th June 2003 filed on: 20th, February 2004 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th June 2003 filed on: 20th, February 2004 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th June 2002 filed on: 3rd, May 2003 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th June 2002 filed on: 3rd, May 2003 \| accounts	Free Download (12 pages)
363s	Annual return up to 13th February 2003 with shareholders record filed on: 13th, February 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to 13th February 2003 with shareholders record filed on: 13th, February 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to 15th February 2002 with shareholders record filed on: 15th, February 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to 15th February 2002 with shareholders record filed on: 15th, February 2002 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/02 to 30/06/02 filed on: 9th, January 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/02 to 30/06/02 filed on: 9th, January 2002 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st January 2001 filed on: 17th, October 2001 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st January 2001 filed on: 17th, October 2001 \| accounts	Free Download (11 pages)
363s	Annual return up to 6th April 2001 with shareholders record filed on: 6th, April 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to 6th April 2001 with shareholders record filed on: 6th, April 2001 \| annual return	Free Download (6 pages)
363(288)	6th April 2001 Annual return (Secretary's particulars changed) annual return
225	Accounting reference date shortened from 28/02/01 to 31/01/01 filed on: 18th, January 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/01 to 31/01/01 filed on: 18th, January 2001 \| accounts	Free Download (1 page)

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