THE OLD VINE HOTEL LIMITED
HAMPSHIRE

Hellopages » Hampshire » New Forest » BH25 6JX

Company number 05360943
Status Active
Incorporation Date 10 February 2005
Company Type Private Limited Company
Address 36A STATION ROAD, NEW MILTON, HAMPSHIRE, BH25 6JX
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100 . The most likely internet sites of THE OLD VINE HOTEL LIMITED are www.theoldvinehotel.co.uk, and www.the-old-vine-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Lymington Town Rail Station is 5.2 miles; to Brockenhurst Rail Station is 5.6 miles; to Christchurch Rail Station is 5.7 miles; to Ashurst New Forest Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Old Vine Hotel Limited is a Private Limited Company. The company registration number is 05360943. The Old Vine Hotel Limited has been working since 10 February 2005. The present status of the company is Active. The registered address of The Old Vine Hotel Limited is 36a Station Road New Milton Hampshire Bh25 6jx. . GRAY, Ashton Noel is a Secretary of the company. GRAY, Ashton Noel is a Director of the company. PUGLIESE, Marcelo is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
GRAY, Ashton Noel
Appointed Date: 10 February 2005

Director
GRAY, Ashton Noel
Appointed Date: 19 December 2005
50 years old

Director
PUGLIESE, Marcelo
Appointed Date: 10 February 2005
62 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 February 2005
Appointed Date: 10 February 2005

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 February 2005
Appointed Date: 10 February 2005

Persons With Significant Control

Mr Ashton Noel Gray
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Marcelo Pugliese
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE OLD VINE HOTEL LIMITED Events

23 Feb 2017
Confirmation statement made on 10 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
22 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100

23 Nov 2015
Total exemption small company accounts made up to 28 February 2015
09 Apr 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100

...
... and 26 more events
28 Feb 2005
Secretary resigned
28 Feb 2005
Director resigned
28 Feb 2005
New secretary appointed
28 Feb 2005
New director appointed
10 Feb 2005
Incorporation