THE VINE RETREAT COMPANY LIMITED
SIDCUP IDMINSTON CONSULTING LIMITED

Hellopages » Greater London » Bexley » DA14 6NE
Company number 10447002
Status Active
Incorporation Date 26 October 2016
Company Type Private Limited Company
Address ONEGA HOUSE, 112 MAIN ROAD, SIDCUP, UNITED KINGDOM, DA14 6NE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-06 ; Appointment of Jon Furniss as a director on 6 December 2016. The most likely internet sites of THE VINE RETREAT COMPANY LIMITED are www.thevineretreatcompany.co.uk, and www.the-vine-retreat-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. The distance to to Bexleyheath Rail Station is 3 miles; to Beckenham Hill Rail Station is 5 miles; to Barking Rail Station is 7.9 miles; to Bat & Ball Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Vine Retreat Company Limited is a Private Limited Company. The company registration number is 10447002. The Vine Retreat Company Limited has been working since 26 October 2016. The present status of the company is Active. The registered address of The Vine Retreat Company Limited is Onega House 112 Main Road Sidcup United Kingdom Da14 6ne. . FURNISS, Jon is a Director of the company. HICKS, Lucy Ellen Kathleen is a Director of the company. Director MURPHY, Craig has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FURNISS, Jon
Appointed Date: 06 December 2016
60 years old
Director
HICKS, Lucy Ellen Kathleen
Appointed Date: 06 December 2016
40 years old

Resigned Directors

Director
MURPHY, Craig
Resigned: 06 December 2016
Appointed Date: 26 October 2016
54 years old

Persons With Significant Control

Jon Furniss
Notified on: 6 December 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Craig Murphy
Notified on: 26 October 2016
54 years old
Nature of control: Ownership of shares – 75% or more

THE VINE RETREAT COMPANY LIMITED Events

07 Dec 2016
Confirmation statement made on 6 December 2016 with updates
07 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-06
06 Dec 2016
Appointment of Jon Furniss as a director on 6 December 2016
06 Dec 2016
Appointment of Lucy Ellen Kathleen Hicks as a director on 6 December 2016
06 Dec 2016
Termination of appointment of Craig Murphy as a director on 6 December 2016
06 Dec 2016
Statement of capital following an allotment of shares on 6 December 2016
  • GBP 2
26 Oct 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-10-26
  • GBP 1

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