ONE VYNER STREET LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN4 9PH

Company number 07541216
Status Active
Incorporation Date 24 February 2011
Company Type Private Limited Company
Address 76 ST. JOHNS ROAD, TUNBRIDGE WELLS, KENT, TN4 9PH
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ONE VYNER STREET LIMITED are www.onevynerstreet.co.uk, and www.one-vyner-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. One Vyner Street Limited is a Private Limited Company. The company registration number is 07541216. One Vyner Street Limited has been working since 24 February 2011. The present status of the company is Active. The registered address of One Vyner Street Limited is 76 St Johns Road Tunbridge Wells Kent Tn4 9ph. . MICHELON, Andrea is a Director of the company. MOZZATO, Paolo is a Director of the company. SINCLAIR, Stephen is a Director of the company. Director BAMBER, Russell James has been resigned. Director MCCALLAN, Ciaran Hugh has been resigned. Director TERRULI, Armand Bojan Thomas has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
MICHELON, Andrea
Appointed Date: 24 February 2011
55 years old
Director
MOZZATO, Paolo
Appointed Date: 24 February 2011
58 years old
Director
SINCLAIR, Stephen
Appointed Date: 17 June 2011
51 years old

Resigned Directors

Director
BAMBER, Russell James
Resigned: 31 March 2014
Appointed Date: 20 June 2011
60 years old
Director
MCCALLAN, Ciaran Hugh
Resigned: 31 March 2014
Appointed Date: 24 February 2011
57 years old
Director
TERRULI, Armand Bojan Thomas
Resigned: 31 March 2014
Appointed Date: 24 February 2011
60 years old

Persons With Significant Control

Paolo Mozzato
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

ONE VYNER STREET LIMITED Events

06 Jan 2017
Confirmation statement made on 20 October 2016 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
20 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 15
18 May 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 12
...
... and 14 more events
03 Aug 2012
Annual return made up to 24 February 2012 with full list of shareholders
30 Jun 2012
Compulsory strike-off action has been discontinued
19 Jun 2012
First Gazette notice for compulsory strike-off
17 Mar 2011
Appointment of Mr Ciaran Hugh Mccallan as a director
24 Feb 2011
Incorporation

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