VINCENT GASNIER WINE CONSULTANT LIMITED
SOUTHAMPTON

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Company number 05079523
Status Active
Incorporation Date 22 March 2004
Company Type Private Limited Company
Address C/O HJS CHARTERED ACCOUNTANTS, 12-14 CARLTON PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2EA
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 100 . The most likely internet sites of VINCENT GASNIER WINE CONSULTANT LIMITED are www.vincentgasnierwineconsultant.co.uk, and www.vincent-gasnier-wine-consultant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Redbridge Rail Station is 2.9 miles; to Swanwick Rail Station is 6.6 miles; to Romsey Rail Station is 6.7 miles; to Shawford Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vincent Gasnier Wine Consultant Limited is a Private Limited Company. The company registration number is 05079523. Vincent Gasnier Wine Consultant Limited has been working since 22 March 2004. The present status of the company is Active. The registered address of Vincent Gasnier Wine Consultant Limited is C O Hjs Chartered Accountants 12 14 Carlton Place Southampton Hampshire So15 2ea. . GASNIER, Amy Louise is a Secretary of the company. GASNIER, Amy Louise is a Director of the company. GASNIER, Vincent Guy Dominique is a Director of the company. SOUNESS, Graeme is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Secretary
GASNIER, Amy Louise
Appointed Date: 22 March 2004
Director
GASNIER, Amy Louise
Appointed Date: 14 March 2016
49 years old
Director
GASNIER, Vincent Guy Dominique
Appointed Date: 22 March 2004
51 years old
Director
SOUNESS, Graeme
Appointed Date: 29 March 2004
72 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 22 March 2004
Appointed Date: 22 March 2004
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 22 March 2004
Appointed Date: 22 March 2004

Persons With Significant Control

Mr Vincent Guy Dominique Gasnier
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Amy Louise Gasnier
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graeme Souness
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

VINCENT GASNIER WINE CONSULTANT LIMITED Events

28 Mar 2017
Confirmation statement made on 22 March 2017 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 May 2016
26 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
15 Mar 2016
Appointment of Mrs Amy Louise Gasnier as a director on 14 March 2016
23 Sep 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 31 more events
08 Apr 2004
Secretary resigned
08 Apr 2004
New secretary appointed
08 Apr 2004
Director resigned
08 Apr 2004
New director appointed
22 Mar 2004
Incorporation

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