VINGLEN LTD

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Company number 05601302
Status Active
Incorporation Date 24 October 2005
Company Type Private Limited Company
Address 50 ST MARYS CRESCENT, LONDON, NW4 4LH
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 1,000 . The most likely internet sites of VINGLEN LTD are www.vinglen.co.uk, and www.vinglen.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Vinglen Ltd is a Private Limited Company. The company registration number is 05601302. Vinglen Ltd has been working since 24 October 2005. The present status of the company is Active. The registered address of Vinglen Ltd is 50 St Marys Crescent London Nw4 4lh. . GANCE, Daniel is a Secretary of the company. BRENNAN, Jimmie is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
GANCE, Daniel
Appointed Date: 24 October 2005

Director
BRENNAN, Jimmie
Appointed Date: 24 October 2005
78 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 24 October 2005
Appointed Date: 24 October 2005

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 24 October 2005
Appointed Date: 24 October 2005

Persons With Significant Control

Mr Jimmy Brennan
Notified on: 14 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

VINGLEN LTD Events

25 Oct 2016
Confirmation statement made on 21 October 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
22 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1,000

16 Jul 2015
Total exemption small company accounts made up to 31 October 2014
24 Oct 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 1,000

...
... and 21 more events
20 Feb 2006
Registered office changed on 20/02/06 from: regent house 316 beulah hill london SE19 3HF
20 Feb 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

01 Nov 2005
Secretary resigned
01 Nov 2005
Director resigned
24 Oct 2005
Incorporation