Company number 05274719
Status Active
Incorporation Date 1 November 2004
Company Type Private Limited Company
Address 49 HENLEY STREET, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6QW
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of VINOLOGY LIMITED are www.vinology.co.uk, and www.vinology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Hatton (Warks) Rail Station is 7.2 miles; to Warwick Parkway Rail Station is 7.6 miles; to Warwick Rail Station is 8.4 miles; to Danzey Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vinology Limited is a Private Limited Company.
The company registration number is 05274719. Vinology Limited has been working since 01 November 2004.
The present status of the company is Active. The registered address of Vinology Limited is 49 Henley Street Stratford Upon Avon Warwickshire Cv37 6qw. . COWAN, Matthew Gavin is a Director of the company. Secretary COWAN, Dawn has been resigned. Director ARCHER, Mark John has been resigned. The company operates in "Retail sale of beverages in specialised stores".
Current Directors
Resigned Directors
Secretary
COWAN, Dawn
Resigned: 31 March 2014
Appointed Date: 01 November 2004
Director
ARCHER, Mark John
Resigned: 23 January 2013
Appointed Date: 01 November 2004
55 years old
Persons With Significant Control
Mr Matthew Gavin Cowan
Notified on: 30 June 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
VINOLOGY LIMITED Events
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Nov 2016
Confirmation statement made on 1 November 2016 with updates
12 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
08 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 28 more events
02 Nov 2005
Return made up to 01/11/05; full list of members
16 Aug 2005
Director's particulars changed
16 Aug 2005
Accounting reference date extended from 30/11/05 to 31/03/06
30 Jun 2005
Particulars of mortgage/charge
01 Nov 2004
Incorporation