VINNEY INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 8ZE

Company number 05296784
Status Active
Incorporation Date 25 November 2004
Company Type Private Limited Company
Address 191 WARDOUR STREET, LONDON, W1F 8ZE
Home Country United Kingdom
Nature of Business 74202 - Other specialist photography
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 November 2016 with updates; Termination of appointment of Carmel Maria Dever as a director on 20 April 2016. The most likely internet sites of VINNEY INVESTMENTS LIMITED are www.vinneyinvestments.co.uk, and www.vinney-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Vinney Investments Limited is a Private Limited Company. The company registration number is 05296784. Vinney Investments Limited has been working since 25 November 2004. The present status of the company is Active. The registered address of Vinney Investments Limited is 191 Wardour Street London W1f 8ze. . DEVER, Michael Joseph is a Secretary of the company. DEVER, Michael Joseph is a Director of the company. Secretary DEVER, Carmel has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director DEVER, Carmel Maria has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other specialist photography".


Current Directors

Secretary
DEVER, Michael Joseph
Appointed Date: 01 April 2014
Director
DEVER, Michael Joseph
Appointed Date: 10 December 2004
76 years old

Resigned Directors

Secretary
DEVER, Carmel
Resigned: 31 March 2014
Appointed Date: 11 December 2004
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 11 December 2004
Appointed Date: 25 November 2004
Director
DEVER, Carmel Maria
Resigned: 20 April 2016
Appointed Date: 01 May 2013
66 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 10 December 2004
Appointed Date: 25 November 2004

Persons With Significant Control

Mr Michael Joseph Dever
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carmel Maria Dever
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VINNEY INVESTMENTS LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Dec 2016
Confirmation statement made on 25 November 2016 with updates
20 Apr 2016
Termination of appointment of Carmel Maria Dever as a director on 20 April 2016
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 2
...
... and 27 more events
13 Dec 2004
New secretary appointed
13 Dec 2004
Secretary resigned
10 Dec 2004
New director appointed
10 Dec 2004
Director resigned
25 Nov 2004
Incorporation

VINNEY INVESTMENTS LIMITED Charges

21 June 2008
Debenture deed
Delivered: 27 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 February 2005
Debenture
Delivered: 4 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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