VINOSOUND LIMITED
CHESHIRE

Hellopages » Cheshire » Warrington » WA1 1JW
Company number 04135401
Status Active
Incorporation Date 4 January 2001
Company Type Private Limited Company
Address 8 WINMARLEIGH STREET, WARRINGTON, CHESHIRE, WA1 1JW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Director's details changed for Christopher Paul Mclaughlin on 30 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of VINOSOUND LIMITED are www.vinosound.co.uk, and www.vinosound.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Vinosound Limited is a Private Limited Company. The company registration number is 04135401. Vinosound Limited has been working since 04 January 2001. The present status of the company is Active. The registered address of Vinosound Limited is 8 Winmarleigh Street Warrington Cheshire Wa1 1jw. . MCLAUGHLIN, Robert Alfred is a Secretary of the company. MCLAUGHLIN, Christopher Paul is a Director of the company. Secretary MCLAUGHLIN, Christopher Paul has been resigned. Secretary MCLAUGHLIN, Robert Alfred has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MCLAUGHLIN, Robert Alfred has been resigned. Director MCLAUGLIN, Neil Russell has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCLAUGHLIN, Robert Alfred
Appointed Date: 16 November 2011
Director
MCLAUGHLIN, Christopher Paul
Appointed Date: 26 March 2010
46 years old

Resigned Directors

Secretary
MCLAUGHLIN, Christopher Paul
Resigned: 16 November 2011
Appointed Date: 26 March 2010
Secretary
MCLAUGHLIN, Robert Alfred
Resigned: 26 March 2010
Appointed Date: 24 January 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 24 January 2001
Appointed Date: 04 January 2001
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 24 January 2001
Appointed Date: 04 January 2001
Director
MCLAUGHLIN, Robert Alfred
Resigned: 16 November 2011
Appointed Date: 24 January 2001
69 years old
Director
MCLAUGLIN, Neil Russell
Resigned: 26 March 2010
Appointed Date: 24 January 2001
60 years old

Persons With Significant Control

Mr Christopher Paul Mclaughlin
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

VINOSOUND LIMITED Events

18 Nov 2016
Confirmation statement made on 17 November 2016 with updates
17 Nov 2016
Director's details changed for Christopher Paul Mclaughlin on 30 September 2016
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 40 more events
14 Feb 2001
New secretary appointed;new director appointed
14 Feb 2001
Secretary resigned
14 Feb 2001
Director resigned
28 Jan 2001
Registered office changed on 28/01/01 from: 120 east road london N1 6AA
04 Jan 2001
Incorporation

VINOSOUND LIMITED Charges

24 August 2012
Legal charge
Delivered: 30 August 2012
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: 36 hampton crescent neston cheshire being the land and…
2 February 2012
Legal charge
Delivered: 9 February 2012
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: 107 durley drive, prenton, merseyside t/no CH42719.
2 February 2012
Legal charge
Delivered: 8 February 2012
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: Flat 1 grange court holme lane prenton merseyside t/no…

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