Company number 03459325
Status Active
Incorporation Date 3 November 1997
Company Type Private Limited Company
Address ROY PINNOCK & CO, 68 LONDON ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 1NG
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of FARTHING VINE LTD are www.farthingvine.co.uk, and www.farthing-vine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Farthing Vine Ltd is a Private Limited Company.
The company registration number is 03459325. Farthing Vine Ltd has been working since 03 November 1997.
The present status of the company is Active. The registered address of Farthing Vine Ltd is Roy Pinnock Co 68 London Road St Albans Hertfordshire Al1 1ng. . VINE, Ian Colin is a Secretary of the company. VINE, Gill is a Director of the company. VINE, Ian Colin is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "specialised design activities".
Current Directors
Director
VINE, Gill
Appointed Date: 03 November 1997
66 years old
Resigned Directors
Nominee Secretary
BREWER, Suzanne
Resigned: 03 November 1997
Appointed Date: 03 November 1997
Nominee Director
BREWER, Kevin, Dr
Resigned: 03 November 1997
Appointed Date: 03 November 1997
73 years old
Persons With Significant Control
Mrs Gillian Wendy Vine
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Colin Vine
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FARTHING VINE LTD Events
15 Feb 2017
Total exemption small company accounts made up to 30 November 2016
25 Oct 2016
Confirmation statement made on 24 October 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 30 November 2015
30 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
08 Mar 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 46 more events
06 Nov 1997
Ad 03/11/97--------- £ si 1@1=1 £ ic 1/2
06 Nov 1997
Registered office changed on 06/11/97 from: somerset house temple street birmingham B2 5DN
06 Nov 1997
Director resigned
06 Nov 1997
Secretary resigned
03 Nov 1997
Incorporation