Company number 07951981
Status Active
Incorporation Date 16 February 2012
Company Type Private Limited Company
Address NEW COOPERAGE, ROYAL WILLIAM YARD, PLYMOUTH, DEVON, PL1 3RP
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Change of share class name or designation; Resolutions
RES12 ‐
Resolution of varying share rights or name
RES10 ‐
Resolution of allotment of securities
RES01 ‐
Resolution of adoption of Articles of Association
; Confirmation statement made on 16 February 2017 with updates. The most likely internet sites of LE VIGNOBLE LTD are www.levignoble.co.uk, and www.le-vignoble.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Le Vignoble Ltd is a Private Limited Company.
The company registration number is 07951981. Le Vignoble Ltd has been working since 16 February 2012.
The present status of the company is Active. The registered address of Le Vignoble Ltd is New Cooperage Royal William Yard Plymouth Devon Pl1 3rp. The company`s financial liabilities are £61.06k. It is £13.58k against last year. And the total assets are £94.19k, which is £12.4k against last year. LOUE, Yannick is a Director of the company. Director JONES, Anthony has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".
le vignoble Key Finiance
LIABILITIES
£61.06k
+28%
CASH
n/a
TOTAL ASSETS
£94.19k
+15%
All Financial Figures
Current Directors
Resigned Directors
Director
JONES, Anthony
Resigned: 14 February 2014
Appointed Date: 16 February 2012
78 years old
Persons With Significant Control
Mr Yannick Loue
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more
LE VIGNOBLE LTD Events
20 Mar 2017
Change of share class name or designation
16 Mar 2017
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
02 Mar 2017
Confirmation statement made on 16 February 2017 with updates
13 May 2016
Total exemption small company accounts made up to 29 February 2016
25 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
...
... and 6 more events
21 Jun 2013
Change of share class name or designation
21 Jun 2013
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES10 ‐
Resolution of allotment of securities
14 Mar 2013
Annual return made up to 16 February 2013 with full list of shareholders
14 Jun 2012
Registered office address changed from North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom on 14 June 2012
16 Feb 2012
Incorporation