THE NOBLE GRAPE LIMITED
BERKHAMSTED

Hellopages » Hertfordshire » Dacorum » HP4 2SQ

Company number 05394230
Status Active
Incorporation Date 16 March 2005
Company Type Private Limited Company
Address MEADOW VIEW, BROWNS SPRINGS POTTEN END, BERKHAMSTED, HERTFORDSHIRE, HP4 2SQ
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 200 . The most likely internet sites of THE NOBLE GRAPE LIMITED are www.thenoblegrape.co.uk, and www.the-noble-grape.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The Noble Grape Limited is a Private Limited Company. The company registration number is 05394230. The Noble Grape Limited has been working since 16 March 2005. The present status of the company is Active. The registered address of The Noble Grape Limited is Meadow View Browns Springs Potten End Berkhamsted Hertfordshire Hp4 2sq. . LAMBERT, Gerald Dyson Roger is a Secretary of the company. COUSENS, Nigel John is a Director of the company. LAMBERT, Gerald Dyson Roger is a Director of the company. Secretary FORMATION SECRETARIES LIMITED has been resigned. Director FORMATION NOMINEES LIMITED has been resigned. The company operates in "Retail sale of beverages in specialised stores".


Current Directors

Secretary
LAMBERT, Gerald Dyson Roger
Appointed Date: 16 March 2005
Director
COUSENS, Nigel John
Appointed Date: 15 April 2005
60 years old
Director
LAMBERT, Gerald Dyson Roger
Appointed Date: 16 March 2005
80 years old

Resigned Directors

Secretary
FORMATION SECRETARIES LIMITED
Resigned: 16 March 2005
Appointed Date: 16 March 2005
Director
FORMATION NOMINEES LIMITED
Resigned: 16 March 2005
Appointed Date: 16 March 2005
74 years old

Persons With Significant Control

Mr Roger Lambert
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE NOBLE GRAPE LIMITED Events

28 Mar 2017
Confirmation statement made on 16 March 2017 with updates
16 Dec 2016
Accounts for a dormant company made up to 31 March 2016
30 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 200
28 Dec 2015
Accounts for a dormant company made up to 31 March 2015
08 Apr 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 200
...
... and 21 more events
29 Mar 2005
New secretary appointed;new director appointed
29 Mar 2005
Registered office changed on 29/03/05 from: 2 cathedral road cardiff CF11 9LJ
29 Mar 2005
Secretary resigned
29 Mar 2005
Director resigned
16 Mar 2005
Incorporation

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