VINARCO UK LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 8NN

Company number 07987272
Status Active
Incorporation Date 12 March 2012
Company Type Private Limited Company
Address CBW LLP - FLOOR 3, 66 PRESCOT STREET, LONDON, E1 8NN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 1 . The most likely internet sites of VINARCO UK LIMITED are www.vinarcouk.co.uk, and www.vinarco-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vinarco Uk Limited is a Private Limited Company. The company registration number is 07987272. Vinarco Uk Limited has been working since 12 March 2012. The present status of the company is Active. The registered address of Vinarco Uk Limited is Cbw Llp Floor 3 66 Prescot Street London E1 8nn. . MCDOWELL, Andrew Bain is a Secretary of the company. MCDOWELL, Andrew Bain is a Director of the company. SWIFT, Vincent Bernard is a Director of the company. Secretary BINNEY, Michael Andrew Barclay has been resigned. Director BINNEY, Michael Andrew Barclay has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MCDOWELL, Andrew Bain
Appointed Date: 29 January 2016
Director
MCDOWELL, Andrew Bain
Appointed Date: 12 March 2012
75 years old
Director
SWIFT, Vincent Bernard
Appointed Date: 12 March 2012
69 years old

Resigned Directors

Secretary
BINNEY, Michael Andrew Barclay
Resigned: 29 January 2016
Appointed Date: 12 March 2012
Director
BINNEY, Michael Andrew Barclay
Resigned: 29 January 2016
Appointed Date: 12 March 2012
66 years old

Persons With Significant Control

Mr Vincent Bernard Swift
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

VINARCO UK LIMITED Events

14 Mar 2017
Confirmation statement made on 12 March 2017 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
19 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1
02 Feb 2016
Appointment of Mr Andrew Bain Mcdowell as a secretary on 29 January 2016
02 Feb 2016
Termination of appointment of Michael Andrew Barclay Binney as a secretary on 29 January 2016
...
... and 5 more events
07 Apr 2014
Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 1
25 Oct 2013
Total exemption small company accounts made up to 31 December 2012
09 Apr 2013
Annual return made up to 12 March 2013 with full list of shareholders
21 Mar 2012
Current accounting period shortened from 31 March 2013 to 31 December 2012
12 Mar 2012
Incorporation

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