Company number 04520153
Status Active
Incorporation Date 28 August 2002
Company Type Private Limited Company
Address 52 DEVONSHIRE ROAD, BOLTON, LANCASHIRE, BL1 4PQ
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-11-02
GBP 2
. The most likely internet sites of VINNYS OFF LICENCE LIMITED are www.vinnysofflicence.co.uk, and www.vinnys-off-licence.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Vinnys Off Licence Limited is a Private Limited Company.
The company registration number is 04520153. Vinnys Off Licence Limited has been working since 28 August 2002.
The present status of the company is Active. The registered address of Vinnys Off Licence Limited is 52 Devonshire Road Bolton Lancashire Bl1 4pq. . PATEL, Sunita is a Secretary of the company. PATEL, Sunita is a Director of the company. PATEL, Vinod is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".
Current Directors
Resigned Directors
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 30 August 2002
Appointed Date: 28 August 2002
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 30 August 2002
Appointed Date: 28 August 2002
Persons With Significant Control
Mrs Sunita Patel
Notified on: 28 August 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Vinod Patel
Notified on: 28 August 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
VINNYS OFF LICENCE LIMITED Events
05 Sep 2016
Confirmation statement made on 28 August 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 31 July 2015
02 Nov 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-11-02
17 Nov 2014
Total exemption small company accounts made up to 31 July 2014
26 Sep 2014
Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-26
...
... and 28 more events
07 Oct 2002
New director appointed
07 Oct 2002
New secretary appointed;new director appointed
05 Sep 2002
Director resigned
05 Sep 2002
Secretary resigned
28 Aug 2002
Incorporation