VINOVIUM ASSOCIATES LIMITED
BISHOP AUCKLAND

Hellopages » County Durham » County Durham » DL14 6XG

Company number 03531220
Status Active
Incorporation Date 19 March 1998
Company Type Private Limited Company
Address 6 HUTTON CLOSE, SOUTH CHURCH ENTERPRISE PARK, BISHOP AUCKLAND, COUNTY DURHAM, DL14 6XG
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 288 . The most likely internet sites of VINOVIUM ASSOCIATES LIMITED are www.vinoviumassociates.co.uk, and www.vinovium-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Shildon Rail Station is 1.9 miles; to Heighington Rail Station is 4.9 miles; to Durham Rail Station is 9.8 miles; to Darlington Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vinovium Associates Limited is a Private Limited Company. The company registration number is 03531220. Vinovium Associates Limited has been working since 19 March 1998. The present status of the company is Active. The registered address of Vinovium Associates Limited is 6 Hutton Close South Church Enterprise Park Bishop Auckland County Durham Dl14 6xg. . COOKE, Margaret is a Secretary of the company. COOKE, Margaret is a Director of the company. HOLE, Michael is a Director of the company. LOUGHRAN, James is a Director of the company. Secretary CASSIE, James David has been resigned. Secretary CHARLTON, Frederick has been resigned. Secretary HUNSLEY, Kay Dingwall has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CASSIE, James David has been resigned. Director DICKINSON, Charles Graham has been resigned. Director HUNSLEY, Kay Dingwall has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
COOKE, Margaret
Appointed Date: 26 March 2010
Director
COOKE, Margaret
Appointed Date: 22 February 2011
60 years old
Director
HOLE, Michael
Appointed Date: 22 February 2011
57 years old
Director
LOUGHRAN, James
Appointed Date: 19 March 1998
79 years old

Resigned Directors

Secretary
CASSIE, James David
Resigned: 08 February 1999
Appointed Date: 19 March 1998
Secretary
CHARLTON, Frederick
Resigned: 26 March 2010
Appointed Date: 25 May 2005
Secretary
HUNSLEY, Kay Dingwall
Resigned: 25 May 2005
Appointed Date: 29 January 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 March 1998
Appointed Date: 19 March 1998
Director
CASSIE, James David
Resigned: 08 February 1999
Appointed Date: 19 March 1998
77 years old
Director
DICKINSON, Charles Graham
Resigned: 25 September 2000
Appointed Date: 19 March 1998
73 years old
Director
HUNSLEY, Kay Dingwall
Resigned: 25 May 2005
Appointed Date: 29 January 1999
81 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 March 1998
Appointed Date: 19 March 1998

Persons With Significant Control

Mr James Loughran
Notified on: 19 April 2016
79 years old
Nature of control: Has significant influence or control

VINOVIUM ASSOCIATES LIMITED Events

23 Mar 2017
Confirmation statement made on 19 March 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 28 February 2016
21 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 288
11 Sep 2015
Total exemption small company accounts made up to 28 February 2015
19 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 288
...
... and 51 more events
23 Mar 1998
New director appointed
23 Mar 1998
New director appointed
23 Mar 1998
Director resigned
23 Mar 1998
Secretary resigned
19 Mar 1998
Incorporation

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