Varley & Gulliver Limited, Solihull

Varley & Gulliver Limited is a private limited company. Situated at Westhaven House, Arleston Way, Shirley, Solihull B90 4LH, this 86 years old firm was incorporated on 1937-08-03 and is categorised as "manufacture of other fabricated metal products n.e.c." (SIC code: 25990).
2 directors can be found in this firm: Peter W. (appointed on 19 May 2022), Alan R. (appointed on 19 May 2022). Moving to the secretaries (1 in total), we can name: Charles H. (appointed on 01 January 2015).
About
Name: Varley & Gulliver Limited
Number: 00330433
Incorporation date: 1937-08-03
End of financial year: 31 December
 
Address: Westhaven House, Arleston Way
Shirley
Solihull
B90 4LH
SIC code: 25990 - Manufacture of other fabricated metal products n.e.c.
Company staff
People with significant control
Hill & Smith Infrastructure Limited
29 December 2021
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Hill & Smith Holdings Plc
6 April 2016 - 29 December 2021
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for Varley & Gulliver Limited confirmation statement filing is 2024-02-08. The most recent one was submitted on 2023-01-25. The deadline for a subsequent accounts filing is 30 September 2024. Latest accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Hill & Smith Infrastructure Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Arleston Way, Shirley, B90 4LH Solihull, West Midlands. Hill & Smith Holdings Plc owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Arleston Way, Shirley, B90 4LH Solihull, West Midlands.

Company filing
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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 15th, August 2023 | accounts
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