SEASON & VINE LTD
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN3 6WL

Company number 06493051
Status Active
Incorporation Date 4 February 2008
Company Type Private Limited Company
Address JUBLIEE HOUSE 32 DUNCAN CLOSE, MOULTON PARK, NORTHAMPTON, UNITED KINGDOM, NN3 6WL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Memorandum and Articles of Association; Confirmation statement made on 4 February 2017 with updates. The most likely internet sites of SEASON & VINE LTD are www.seasonvine.co.uk, and www.season-vine.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Season Vine Ltd is a Private Limited Company. The company registration number is 06493051. Season Vine Ltd has been working since 04 February 2008. The present status of the company is Active. The registered address of Season Vine Ltd is Jubliee House 32 Duncan Close Moulton Park Northampton United Kingdom Nn3 6wl. . CLARKE, Victoria Janie is a Director of the company. Secretary CLARKE, Janie has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Secretary PORTLAND REGISTRARS LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
CLARKE, Victoria Janie
Appointed Date: 25 November 2008
59 years old

Resigned Directors

Secretary
CLARKE, Janie
Resigned: 05 February 2009
Appointed Date: 25 November 2008
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 04 February 2008
Appointed Date: 04 February 2008
Secretary
PORTLAND REGISTRARS LIMITED
Resigned: 31 August 2011
Appointed Date: 05 February 2009
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 04 February 2008
Appointed Date: 04 February 2008

Persons With Significant Control

Janie Clarke
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SEASON & VINE LTD Events

18 May 2017
Total exemption full accounts made up to 31 December 2016
23 Feb 2017
Memorandum and Articles of Association
20 Feb 2017
Confirmation statement made on 4 February 2017 with updates
21 Oct 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Oct 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
...
... and 43 more events
02 Dec 2008
Director and secretary appointed janie clarke
01 Oct 2008
Registered office changed on 01/10/2008 from 41A walterton road london W9 3PE
04 Feb 2008
Secretary resigned
04 Feb 2008
Director resigned
04 Feb 2008
Incorporation

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