Company number 02897119
Status Active
Incorporation Date 11 February 1994
Company Type Private Limited Company
Address 175-177 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0DB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
GBP 10
; Termination of appointment of Pauline Anne Grey as a secretary on 20 November 2015. The most likely internet sites of MEOPHAM VALLEY VINEYARDS LIMITED are www.meophamvalleyvineyards.co.uk, and www.meopham-valley-vineyards.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meopham Valley Vineyards Limited is a Private Limited Company.
The company registration number is 02897119. Meopham Valley Vineyards Limited has been working since 11 February 1994.
The present status of the company is Active. The registered address of Meopham Valley Vineyards Limited is 175 177 Temple Chambers Temple Avenue London Ec4y 0db. . GREY, David Wolfe is a Director of the company. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Secretary GREY, Pauline Anne has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 11 February 1994
Appointed Date: 11 February 1994
Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 11 February 1994
Appointed Date: 11 February 1994
Persons With Significant Control
Mr David Wolfe Grey
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more
MEOPHAM VALLEY VINEYARDS LIMITED Events
10 Mar 2017
Confirmation statement made on 9 February 2017 with updates
09 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
09 Mar 2016
Termination of appointment of Pauline Anne Grey as a secretary on 20 November 2015
02 Feb 2016
Total exemption small company accounts made up to 31 January 2016
29 Oct 2015
Resolutions
-
RES13 ‐
Authorised shares 24/03/2015
-
RES13 ‐
Authorised shares 24/03/2015
...
... and 51 more events
04 Apr 1995
Return made up to 11/02/95; full list of members
03 Nov 1994
Accounting reference date notified as 31/07
26 Feb 1994
Registered office changed on 26/02/94 from: 419-421 high road corporate house harrow middlesex HA3 6EL
26 Feb 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Feb 1994
Incorporation