Company number 05816239
Status Active
Incorporation Date 15 May 2006
Company Type Private Limited Company
Address WEST STEEL, WHITFIELD, NORTHUMBERLAND, NE47 8JE
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Second filing of the annual return made up to 15 May 2016; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-15
GBP 984
ANNOTATION
Clarification a second filed AR01 was registered on 28/10/2016
. The most likely internet sites of GEORGE VYNER LIMITED are www.georgevyner.co.uk, and www.george-vyner.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Haydon Bridge Rail Station is 4.4 miles; to Haltwhistle Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.George Vyner Limited is a Private Limited Company.
The company registration number is 05816239. George Vyner Limited has been working since 15 May 2006.
The present status of the company is Active. The registered address of George Vyner Limited is West Steel Whitfield Northumberland Ne47 8je. . LIGHTLEY, Janice Elizabeth is a Secretary of the company. DACOSTA, Anne Kathleen is a Director of the company. DACOSTA, Richard Michael is a Director of the company. Secretary SCOTT, George has been resigned. Nominee Secretary WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director PAGE, Lesley has been resigned. Director SCOTT, George has been resigned. Nominee Director WARD HADAWAY INCORPORATIONS LIMITED has been resigned. The company operates in "Other publishing activities".
Current Directors
Resigned Directors
Secretary
SCOTT, George
Resigned: 30 November 2015
Appointed Date: 13 June 2006
Nominee Secretary
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 13 June 2006
Appointed Date: 15 May 2006
Director
PAGE, Lesley
Resigned: 29 January 2014
Appointed Date: 30 November 2006
73 years old
Director
SCOTT, George
Resigned: 30 November 2015
Appointed Date: 13 June 2006
85 years old
Nominee Director
WARD HADAWAY INCORPORATIONS LIMITED
Resigned: 13 June 2006
Appointed Date: 15 May 2006
GEORGE VYNER LIMITED Events
28 Oct 2016
Second filing of the annual return made up to 15 May 2016
14 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-15
-
ANNOTATION
Clarification a second filed AR01 was registered on 28/10/2016
14 May 2016
Director's details changed for Richard Michael Dacosta on 1 December 2015
14 May 2016
Director's details changed for Anne Kathleen Dacosta on 1 December 2015
...
... and 36 more events
15 Jun 2006
New director appointed
15 Jun 2006
New secretary appointed;new director appointed
15 Jun 2006
Registered office changed on 15/06/06 from: sandgate house, 102 quayside, newcastle upon tyne, tyne & wear NE1 3DX
15 Jun 2006
Registered office changed on 15/06/06 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX
15 May 2006
Incorporation