VINEPOST LIMITED
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 3TS

Company number 06399847
Status Active
Incorporation Date 16 October 2007
Company Type Private Limited Company
Address 3RD FLOOR STERLING HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Registration of charge 063998470001, created on 24 March 2017; Full accounts made up to 31 March 2016; Confirmation statement made on 16 October 2016 with updates. The most likely internet sites of VINEPOST LIMITED are www.vinepost.co.uk, and www.vinepost.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Blackhorse Road Rail Station is 6.8 miles; to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 8.4 miles; to Bethnal Green Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vinepost Limited is a Private Limited Company. The company registration number is 06399847. Vinepost Limited has been working since 16 October 2007. The present status of the company is Active. The registered address of Vinepost Limited is 3rd Floor Sterling House Langston Road Loughton Essex Ig10 3ts. . CONWAY, David Edward is a Secretary of the company. CONWAY, David Edward is a Director of the company. CONWAY, Gary Alexander is a Director of the company. CONWAY, Richard Matthew is a Director of the company. Secretary ANGUS, George David has been resigned. Director CONWAY, Stephen Stuart Solomon has been resigned. The company operates in "Activities of open-ended investment companies".


Current Directors

Secretary
CONWAY, David Edward
Appointed Date: 16 February 2009
Director
CONWAY, David Edward
Appointed Date: 16 February 2009
49 years old
Director
CONWAY, Gary Alexander
Appointed Date: 16 February 2009
52 years old
Director
CONWAY, Richard Matthew
Appointed Date: 16 February 2009
47 years old

Resigned Directors

Secretary
ANGUS, George David
Resigned: 16 February 2009
Appointed Date: 16 October 2007
Director
CONWAY, Stephen Stuart Solomon
Resigned: 16 February 2009
Appointed Date: 16 October 2007
77 years old

Persons With Significant Control

Mr David Edward Conway
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Alexander Conway
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Matthew Conway
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VINEPOST LIMITED Events

06 Apr 2017
Registration of charge 063998470001, created on 24 March 2017
11 Jan 2017
Full accounts made up to 31 March 2016
16 Dec 2016
Confirmation statement made on 16 October 2016 with updates
09 Feb 2016
Full accounts made up to 31 March 2015
16 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 3
...
... and 27 more events
17 Dec 2008
Accounts for a dormant company made up to 31 March 2008
17 Dec 2008
Return made up to 16/10/08; full list of members
31 Oct 2008
Accounting reference date shortened from 31/10/2008 to 31/03/2008
21 Feb 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2007
Incorporation

VINEPOST LIMITED Charges

24 March 2017
Charge code 0639 9847 0001
Delivered: 6 April 2017
Status: Outstanding
Persons entitled: Mezzanine Syndicate Securities Limited
Description: Equitable mortgage over future acquired leasehold property…

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