VINIMPO (U.K.) LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 8AH

Company number 03168203
Status Active
Incorporation Date 5 March 1996
Company Type Private Limited Company
Address IBEX HOUSE, BAKER STREET, WEYBRIDGE, SURREY, KT13 8AH
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 2 . The most likely internet sites of VINIMPO (U.K.) LIMITED are www.vinimpouk.co.uk, and www.vinimpo-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. The distance to to Feltham Rail Station is 5.6 miles; to Fulwell Rail Station is 6.3 miles; to Leatherhead Rail Station is 7.3 miles; to Brentford Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vinimpo U K Limited is a Private Limited Company. The company registration number is 03168203. Vinimpo U K Limited has been working since 05 March 1996. The present status of the company is Active. The registered address of Vinimpo U K Limited is Ibex House Baker Street Weybridge Surrey Kt13 8ah. . MINERVA, Claire Suzanne is a Secretary of the company. MINERVA, Joseph Richard is a Director of the company. Nominee Secretary MCELHINEY, Elizabeth has been resigned. Nominee Director BEATY-POWNALL, Michael Christopher has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
MINERVA, Claire Suzanne
Appointed Date: 05 March 1996
Director
MINERVA, Joseph Richard
Appointed Date: 05 March 1996
65 years old

Resigned Directors

Nominee Secretary
MCELHINEY, Elizabeth
Resigned: 05 March 1996
Appointed Date: 05 March 1996
Nominee Director
BEATY-POWNALL, Michael Christopher
Resigned: 05 March 1996
Appointed Date: 05 March 1996
81 years old

Persons With Significant Control

Mrs Claire Suzanne Minerva
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joseph Richard Minerva
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VINIMPO (U.K.) LIMITED Events

21 Mar 2017
Confirmation statement made on 5 March 2017 with updates
23 May 2016
Total exemption small company accounts made up to 31 August 2015
31 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2
06 Jun 2015
Total exemption full accounts made up to 31 August 2014
06 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 2
...
... and 44 more events
15 Mar 1996
Secretary resigned
15 Mar 1996
Director resigned
15 Mar 1996
New secretary appointed
15 Mar 1996
New director appointed
05 Mar 1996
Incorporation

VINIMPO (U.K.) LIMITED Charges

29 May 2008
Debenture
Delivered: 7 June 2008
Status: Outstanding
Persons entitled: Coutts and Company
Description: Fixed and floating charge over the undertaking and all…
8 November 2005
Debenture
Delivered: 15 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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