LITTLE OAK VINEYARD LTD
CHIPPING CAMPDEN COTSWOLD TEXTILE CONSULTANTS LIMITED

Hellopages » Gloucestershire » Cotswold » GL55 6LA
Company number 03508568
Status Active
Incorporation Date 11 February 1998
Company Type Private Limited Company
Address LITTLE OAK COTTAGE, PAXFORD ROAD, CHIPPING CAMPDEN, GLOUCESTERSHIRE, GL55 6LA
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 2 . The most likely internet sites of LITTLE OAK VINEYARD LTD are www.littleoakvineyard.co.uk, and www.little-oak-vineyard.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Moreton-in-Marsh Rail Station is 4.8 miles; to Stratford-upon-Avon Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Little Oak Vineyard Ltd is a Private Limited Company. The company registration number is 03508568. Little Oak Vineyard Ltd has been working since 11 February 1998. The present status of the company is Active. The registered address of Little Oak Vineyard Ltd is Little Oak Cottage Paxford Road Chipping Campden Gloucestershire Gl55 6la. . SEGUROLA, Maria is a Secretary of the company. SEGUROLA, Maria is a Director of the company. WILSON, Steven Jack is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary WILSON, Janice Dixon has been resigned. Secretary WILSON, Steven Jack has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director WILSON, Janice Dixon has been resigned. The company operates in "Wholesale of textiles".


Current Directors

Secretary
SEGUROLA, Maria
Appointed Date: 10 March 2004
Director
SEGUROLA, Maria
Appointed Date: 11 November 2011
56 years old
Director
WILSON, Steven Jack
Appointed Date: 12 February 1998
79 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 11 February 1998
Appointed Date: 11 February 1998
Secretary
WILSON, Janice Dixon
Resigned: 03 February 2004
Appointed Date: 12 February 1998
Secretary
WILSON, Steven Jack
Resigned: 10 March 2004
Appointed Date: 03 February 2004
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 11 February 1998
Appointed Date: 11 February 1998
Director
WILSON, Janice Dixon
Resigned: 03 February 2004
Appointed Date: 12 February 1998
65 years old

Persons With Significant Control

Mr Steven Jack Wilson
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Maria Segurola
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LITTLE OAK VINEYARD LTD Events

21 Feb 2017
Confirmation statement made on 11 February 2017 with updates
12 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2
06 Jan 2016
Total exemption small company accounts made up to 30 April 2015
13 May 2015
Amended total exemption small company accounts made up to 30 April 2014
...
... and 45 more events
23 Feb 1998
New secretary appointed;new director appointed
23 Feb 1998
New director appointed
16 Feb 1998
Director resigned
16 Feb 1998
Secretary resigned
11 Feb 1998
Incorporation

LITTLE OAK VINEYARD LTD Charges

15 March 1998
Mortgage debenture
Delivered: 25 March 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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