VINO V LTD
SHORTLANDS

Hellopages » Greater London » Bromley » BR2 0NQ

Company number 07153918
Status Active
Incorporation Date 10 February 2010
Company Type Private Limited Company
Address 7 DRUIDS WAY, SHORTLANDS, KENT, BR2 0NQ
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 2 . The most likely internet sites of VINO V LTD are www.vinov.co.uk, and www.vino-v.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Vino V Ltd is a Private Limited Company. The company registration number is 07153918. Vino V Ltd has been working since 10 February 2010. The present status of the company is Active. The registered address of Vino V Ltd is 7 Druids Way Shortlands Kent Br2 0nq. . DAWSON, Timothy Michael is a Secretary of the company. DAWSON, Andrew James is a Director of the company. DAWSON, Timothy Michael is a Director of the company. SHEPHERD, Sebastian James is a Director of the company. The company operates in "Retail sale of beverages in specialised stores".


Current Directors

Secretary
DAWSON, Timothy Michael
Appointed Date: 10 February 2010
Director
DAWSON, Andrew James
Appointed Date: 10 February 2010
46 years old
Director
DAWSON, Timothy Michael
Appointed Date: 10 February 2010
74 years old
Director
SHEPHERD, Sebastian James
Appointed Date: 14 July 2011
37 years old

Persons With Significant Control

Mr Timothy Michael Dawson
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew James Dawson
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VINO V LTD Events

20 Feb 2017
Confirmation statement made on 10 February 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Feb 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 2
...
... and 9 more events
18 Jul 2011
Appointment of Mr Sebastian James Shepherd as a director
27 Jun 2011
Previous accounting period shortened from 28 February 2011 to 31 December 2010
15 Feb 2011
Annual return made up to 10 February 2011 with full list of shareholders
15 Feb 2011
Director's details changed for Mr Andrew James Dawson on 14 February 2011
10 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

VINO V LTD Charges

1 April 2014
Charge code 0715 3918 0002
Delivered: 20 April 2014
Status: Outstanding
Persons entitled: Tim Dawson LTD G R Dawson T M Dawson
Description: Contains floating charge…
22 September 2011
Rent deposit deed
Delivered: 30 September 2011
Status: Outstanding
Persons entitled: Crofton Place Investments Limited
Description: The account described in the rent deposit deed and all…

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