VINING LTD
SOLIHULL VINING MANAGEMENT LTD

Hellopages » West Midlands » Solihull » B91 1JP

Company number 03853666
Status Active
Incorporation Date 5 October 1999
Company Type Private Limited Company
Address 94 SILLHILL HALL ROAD, SOLIHULL, WEST MIDLANDS, B91 1JP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 46,250 . The most likely internet sites of VINING LTD are www.vining.co.uk, and www.vining.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Vining Ltd is a Private Limited Company. The company registration number is 03853666. Vining Ltd has been working since 05 October 1999. The present status of the company is Active. The registered address of Vining Ltd is 94 Sillhill Hall Road Solihull West Midlands B91 1jp. . VINING, Alison Jane is a Secretary of the company. VINING, Alison Jane is a Director of the company. VINING, Michael John is a Director of the company. Secretary VINING, Philip Gordon has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director LOVERING, Keith Dennis has been resigned. Director VINING, Philip Gordon has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
VINING, Alison Jane
Appointed Date: 20 October 2008
Director
VINING, Alison Jane
Appointed Date: 12 October 1999
60 years old
Director
VINING, Michael John
Appointed Date: 12 October 1999
62 years old

Resigned Directors

Secretary
VINING, Philip Gordon
Resigned: 20 October 2008
Appointed Date: 12 October 1999
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 October 1999
Appointed Date: 05 October 1999
Director
LOVERING, Keith Dennis
Resigned: 30 June 2002
Appointed Date: 18 September 2000
68 years old
Director
VINING, Philip Gordon
Resigned: 20 October 2008
Appointed Date: 12 October 1999
66 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 October 1999
Appointed Date: 05 October 1999

Persons With Significant Control

Mrs Alison Jane Vining
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael John Vining
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

VINING LTD Events

12 Oct 2016
Confirmation statement made on 5 October 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 October 2015
22 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 46,250
17 Jul 2015
Total exemption small company accounts made up to 31 October 2014
15 Oct 2014
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 46,250
...
... and 44 more events
14 Oct 1999
New secretary appointed;new director appointed
14 Oct 1999
Registered office changed on 14/10/99 from: 104 ladbrook road solihull west midlands B91 3RW
11 Oct 1999
Secretary resigned
11 Oct 1999
Director resigned
05 Oct 1999
Incorporation

VINING LTD Charges

11 May 2000
Debenture
Delivered: 24 May 2000
Status: Satisfied on 29 October 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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