VINNARRY PROPERTY DESIGN SOLUTIONS LIMITED
EXETER

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Company number 04627618
Status Active
Incorporation Date 3 January 2003
Company Type Private Limited Company
Address REDWOODS 2 CLYST WORKS CLYST ROAD, TOPSHAM, EXETER, DEVON, EX3 0DB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 1 . The most likely internet sites of VINNARRY PROPERTY DESIGN SOLUTIONS LIMITED are www.vinnarrypropertydesignsolutions.co.uk, and www.vinnarry-property-design-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Vinnarry Property Design Solutions Limited is a Private Limited Company. The company registration number is 04627618. Vinnarry Property Design Solutions Limited has been working since 03 January 2003. The present status of the company is Active. The registered address of Vinnarry Property Design Solutions Limited is Redwoods 2 Clyst Works Clyst Road Topsham Exeter Devon Ex3 0db. . NEATH, Tracy is a Secretary of the company. ROGERS, Dean Christopher 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 "Other letting and operating of own or leased real estate".


Current Directors

Secretary
NEATH, Tracy
Appointed Date: 03 January 2003

Director
ROGERS, Dean Christopher
Appointed Date: 03 January 2003
51 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 03 January 2003
Appointed Date: 03 January 2003

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 03 January 2003
Appointed Date: 03 January 2003

Persons With Significant Control

Dean Christopher Rogers
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

VINNARRY PROPERTY DESIGN SOLUTIONS LIMITED Events

17 Jan 2017
Confirmation statement made on 3 January 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
18 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1

27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
15 Jan 2015
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1

...
... and 42 more events
22 Jan 2003
Director resigned
21 Jan 2003
Accounting reference date extended from 31/01/04 to 31/03/04
13 Jan 2003
New secretary appointed
13 Jan 2003
New director appointed
03 Jan 2003
Incorporation

VINNARRY PROPERTY DESIGN SOLUTIONS LIMITED Charges

21 July 2008
Mortgage deed
Delivered: 25 July 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: 34 albion street exmouth devon t/n DN137137.
21 July 2008
Mortgage deed
Delivered: 25 July 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: 31 albion street exmouth devon t/n DN108448, fixed charge…
22 June 2007
Mortgage
Delivered: 3 July 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 12 albion street exmouth devon t/no dn 86809 fixed charge…
12 March 2007
Mortgage
Delivered: 15 March 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 14A belvedee road exmouth devon t/no DN490010 fixed charge…

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