Company number 04542029
Status Active
Incorporation Date 23 September 2002
Company Type Private Limited Company
Address 7 WELLINGTON SQUARE, HASTINGS, EAST SUSSEX, TN34 1PD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-11-11
; Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of TRUE VINE STORAGE & RENTALS LTD are www.truevinestoragerentals.co.uk, and www.true-vine-storage-rentals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Three Oaks Rail Station is 3.4 miles; to Battle Rail Station is 5.5 miles; to Rye Rail Station is 9.3 miles; to Robertsbridge Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.True Vine Storage Rentals Ltd is a Private Limited Company.
The company registration number is 04542029. True Vine Storage Rentals Ltd has been working since 23 September 2002.
The present status of the company is Active. The registered address of True Vine Storage Rentals Ltd is 7 Wellington Square Hastings East Sussex Tn34 1pd. . WOODS, Julie is a Secretary of the company. WOODS, Charles is a Director of the company. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Director WOODS, Julie has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 26 September 2002
Appointed Date: 23 September 2002
Director
WOODS, Julie
Resigned: 20 November 2002
Appointed Date: 26 September 2002
61 years old
Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 26 September 2002
Appointed Date: 23 September 2002
Persons With Significant Control
Mr Charles Woods
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
TRUE VINE STORAGE & RENTALS LTD Events
16 Nov 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-11-11
21 Oct 2016
Confirmation statement made on 23 September 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
22 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 28 more events
11 Oct 2002
New secretary appointed;new director appointed
04 Oct 2002
Registered office changed on 04/10/02 from: 88A tooley street london bridge london SE1 2TF
04 Oct 2002
Director resigned
04 Oct 2002
Secretary resigned
23 Sep 2002
Incorporation