VINEGRID LIMITED
LONDON FREUD NETWORKS LIMITED VINEGRID LIMITED

Hellopages » Greater London » Camden » W1T 1AL

Company number 03839115
Status Active
Incorporation Date 10 September 1999
Company Type Private Limited Company
Address 1 STEPHEN STREET, LONDON, W1T 1AL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Accounts for a small company made up to 31 December 2015; Registration of charge 038391150001, created on 29 September 2016. The most likely internet sites of VINEGRID LIMITED are www.vinegrid.co.uk, and www.vinegrid.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Vinegrid Limited is a Private Limited Company. The company registration number is 03839115. Vinegrid Limited has been working since 10 September 1999. The present status of the company is Active. The registered address of Vinegrid Limited is 1 Stephen Street London W1t 1al. . HIRST, Rebecca Jane is a Secretary of the company. FREUD, Matthew Rupert is a Director of the company. Secretary EGLISE, Sarah Kate has been resigned. Secretary LAMB, Philip Ronald has been resigned. Secretary MACDONALD, Robbie has been resigned. Secretary WISZOWATY, Nicholas Jan has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director JOHNSTON, Alexander John has been resigned. Director THYKIER, Svend Kristoffer has been resigned. Director WISZOWATY, Nicholas Jan has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
HIRST, Rebecca Jane
Appointed Date: 26 August 2014
Director
FREUD, Matthew Rupert
Appointed Date: 27 April 2000
62 years old

Resigned Directors

Secretary
EGLISE, Sarah Kate
Resigned: 18 November 2013
Appointed Date: 01 February 2010
Secretary
LAMB, Philip Ronald
Resigned: 20 December 2001
Appointed Date: 06 October 1999
Secretary
MACDONALD, Robbie
Resigned: 26 August 2014
Appointed Date: 18 November 2013
Secretary
WISZOWATY, Nicholas Jan
Resigned: 02 March 2009
Appointed Date: 20 December 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 06 October 1999
Appointed Date: 10 September 1999
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 06 October 1999
Appointed Date: 10 September 1999
Director
JOHNSTON, Alexander John
Resigned: 01 February 2010
Appointed Date: 27 April 2000
61 years old
Director
THYKIER, Svend Kristoffer
Resigned: 01 February 2010
Appointed Date: 27 April 2000
53 years old
Director
WISZOWATY, Nicholas Jan
Resigned: 01 February 2010
Appointed Date: 06 October 1999
63 years old

Persons With Significant Control

Freud (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VINEGRID LIMITED Events

24 Oct 2016
Confirmation statement made on 10 September 2016 with updates
05 Oct 2016
Accounts for a small company made up to 31 December 2015
03 Oct 2016
Registration of charge 038391150001, created on 29 September 2016
14 Oct 2015
Accounts for a small company made up to 31 December 2014
15 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100,101
...
... and 64 more events
18 Oct 1999
Secretary resigned
18 Oct 1999
Director resigned
18 Oct 1999
New secretary appointed
08 Oct 1999
Registered office changed on 08/10/99 from: 120 east road london N1 6AA
10 Sep 1999
Incorporation

VINEGRID LIMITED Charges

29 September 2016
Charge code 0383 9115 0001
Delivered: 3 October 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…

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