LE FIN DU VIN LIMITED
BRIGANTINE PLACE CARDIFF

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Company number 05266478
Status Active
Incorporation Date 21 October 2004
Company Type Private Limited Company
Address LINGHAMS CHARTERED ACCOUNTANTS, 6 RALEIGH WALK WATERFRONT 2000, BRIGANTINE PLACE CARDIFF, CF10 4LN
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration thirty-seven 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 2016-01-05 GBP 8,500 . The most likely internet sites of LE FIN DU VIN LIMITED are www.lefinduvin.co.uk, and www.le-fin-du-vin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Cardiff Central Rail Station is 0.5 miles; to Cathays Rail Station is 1 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Le Fin Du Vin Limited is a Private Limited Company. The company registration number is 05266478. Le Fin Du Vin Limited has been working since 21 October 2004. The present status of the company is Active. The registered address of Le Fin Du Vin Limited is Linghams Chartered Accountants 6 Raleigh Walk Waterfront 2000 Brigantine Place Cardiff Cf10 4ln. . VIADER, Claire Mary is a Secretary of the company. CUMMIN, David Stephen is a Director of the company. VIADER, Gilbert is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
VIADER, Claire Mary
Appointed Date: 21 October 2004
Director
CUMMIN, David Stephen
Appointed Date: 21 October 2004
79 years old
Director
VIADER, Gilbert
Appointed Date: 21 October 2006
68 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 21 October 2004
Appointed Date: 21 October 2004
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 21 October 2004
Appointed Date: 21 October 2004

Persons With Significant Control

Mr Peter Lingham
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LE FIN DU VIN LIMITED Events

15 Nov 2016
Confirmation statement made on 21 October 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
05 Jan 2016
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 8,500
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
05 Dec 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 8,500
...
... and 27 more events
30 Jan 2006
Director resigned
27 Oct 2004
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Oct 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Oct 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2004
Incorporation

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