VINOTHEQUE LIMITED
BARKING

Hellopages » Greater London » Barking and Dagenham » IG11 0EG

Company number 04973404
Status Active
Incorporation Date 24 November 2003
Company Type Private Limited Company
Address OLYMPUS, 91-101 RIVER ROAD, BARKING, ESSEX, IG11 0EG
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Appointment of Mrs Jane Marie Renwick as a director on 27 May 2016; Appointment of Mr Michael Stone as a director on 27 May 2016. The most likely internet sites of VINOTHEQUE LIMITED are www.vinotheque.co.uk, and www.vinotheque.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Bexleyheath Rail Station is 4 miles; to Blackhorse Road Rail Station is 7.7 miles; to Beckenham Hill Rail Station is 8.1 miles; to Bickley Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vinotheque Limited is a Private Limited Company. The company registration number is 04973404. Vinotheque Limited has been working since 24 November 2003. The present status of the company is Active. The registered address of Vinotheque Limited is Olympus 91 101 River Road Barking Essex Ig11 0eg. The company`s financial liabilities are £115.09k. It is £28.27k against last year. And the total assets are £244.3k, which is £23.52k against last year. ALLINGTON, Alfred John is a Secretary of the company. ALLINGTON, Alfred John is a Director of the company. DAVIS, Brian John is a Director of the company. HOGG, David is a Director of the company. PEARSON, Jeremy is a Director of the company. RENWICK, Jane Marie is a Director of the company. STONE, Michael is a Director of the company. Secretary CLARK, Katherine Jane has been resigned. Secretary WOLLASTONS NOMINEES LIMITED has been resigned. Director BURNETT, Nicholas John has been resigned. Director COWEY, Philip Neil has been resigned. Director PARKINSON, Joseph Edward has been resigned. Director SAUNDERS, Jane Ann has been resigned. Director WHEELER, John Richard has been resigned. Director WHEELER, Johnny Blyth has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


vinotheque Key Finiance

LIABILITIES £115.09k
+32%
CASH n/a
TOTAL ASSETS £244.3k
+10%
All Financial Figures

Current Directors

Secretary
ALLINGTON, Alfred John
Appointed Date: 21 March 2008
Director
ALLINGTON, Alfred John
Appointed Date: 14 May 2004
65 years old
Director
DAVIS, Brian John
Appointed Date: 14 May 2004
72 years old
Director
HOGG, David
Appointed Date: 29 January 2004
70 years old
Director
PEARSON, Jeremy
Appointed Date: 14 May 2004
79 years old
Director
RENWICK, Jane Marie
Appointed Date: 27 May 2016
62 years old
Director
STONE, Michael
Appointed Date: 27 May 2016
44 years old

Resigned Directors

Secretary
CLARK, Katherine Jane
Resigned: 21 March 2008
Appointed Date: 29 January 2004
Secretary
WOLLASTONS NOMINEES LIMITED
Resigned: 29 January 2004
Appointed Date: 24 November 2003
Director
BURNETT, Nicholas John
Resigned: 28 November 2003
Appointed Date: 24 November 2003
71 years old
Director
COWEY, Philip Neil
Resigned: 25 April 2016
Appointed Date: 21 September 2009
63 years old
Director
PARKINSON, Joseph Edward
Resigned: 15 November 2004
Appointed Date: 28 November 2003
85 years old
Director
SAUNDERS, Jane Ann
Resigned: 28 November 2003
Appointed Date: 24 November 2003
67 years old
Director
WHEELER, John Richard
Resigned: 03 March 2004
Appointed Date: 28 November 2003
93 years old
Director
WHEELER, Johnny Blyth
Resigned: 03 March 2004
Appointed Date: 28 November 2003
58 years old

Persons With Significant Control

London City Bond Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VINOTHEQUE LIMITED Events

14 Dec 2016
Confirmation statement made on 24 November 2016 with updates
27 May 2016
Appointment of Mrs Jane Marie Renwick as a director on 27 May 2016
27 May 2016
Appointment of Mr Michael Stone as a director on 27 May 2016
05 May 2016
Full accounts made up to 30 September 2015
27 Apr 2016
Termination of appointment of Philip Neil Cowey as a director on 25 April 2016
...
... and 46 more events
08 Dec 2003
New director appointed
08 Dec 2003
New director appointed
08 Dec 2003
Director resigned
08 Dec 2003
Director resigned
24 Nov 2003
Incorporation

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