VINER & CO LIMITED
KENILWORTH BENDORE PROFESSIONAL SERVICES LIMITED

Hellopages » Warwickshire » Warwick » CV8 1LZ

Company number 03701595
Status Active
Incorporation Date 26 January 1999
Company Type Private Limited Company
Address 28 HIGH STREET, KENILWORTH, WARWICKSHIRE, CV8 1LZ
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of VINER & CO LIMITED are www.vinerco.co.uk, and www.viner-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Viner Co Limited is a Private Limited Company. The company registration number is 03701595. Viner Co Limited has been working since 26 January 1999. The present status of the company is Active. The registered address of Viner Co Limited is 28 High Street Kenilworth Warwickshire Cv8 1lz. The company`s financial liabilities are £0.87k. It is £-0.48k against last year. The cash in hand is £1.89k. It is £1.66k against last year. And the total assets are £6.12k, which is £2.69k against last year. BENN, David William is a Director of the company. VINER, John Christopher is a Director of the company. Secretary WARR, Frances Diana has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Secretary GREYFRIARS SECRETARIES LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Architectural activities".


viner & co Key Finiance

LIABILITIES £0.87k
-36%
CASH £1.89k
+713%
TOTAL ASSETS £6.12k
+78%
All Financial Figures

Current Directors

Director
BENN, David William
Appointed Date: 01 October 2009
55 years old
Director
VINER, John Christopher
Appointed Date: 02 March 1999
87 years old

Resigned Directors

Secretary
WARR, Frances Diana
Resigned: 01 November 2001
Appointed Date: 02 March 1999
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 02 March 1999
Appointed Date: 26 January 1999
Secretary
GREYFRIARS SECRETARIES LIMITED
Resigned: 01 January 2009
Appointed Date: 01 November 2001
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 02 March 1999
Appointed Date: 26 January 1999

Persons With Significant Control

Mr John Christopher Viner
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David William Benn
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VINER & CO LIMITED Events

27 Mar 2017
Total exemption small company accounts made up to 30 June 2016
03 Feb 2017
Confirmation statement made on 26 January 2017 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
11 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2
27 Apr 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 2
...
... and 42 more events
12 Mar 1999
Secretary resigned
12 Mar 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Mar 1999
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Mar 1999
£ nc 100/100000 02/03/99
26 Jan 1999
Incorporation

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