VINULTRA LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 7QD

Company number 06837098
Status Active
Incorporation Date 4 March 2009
Company Type Private Limited Company
Address SUITE 100, 25 UPPER BROOK STREET, LONDON, W1K 7QD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 2 . The most likely internet sites of VINULTRA LIMITED are www.vinultra.co.uk, and www.vinultra.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Vinultra Limited is a Private Limited Company. The company registration number is 06837098. Vinultra Limited has been working since 04 March 2009. The present status of the company is Active. The registered address of Vinultra Limited is Suite 100 25 Upper Brook Street London W1k 7qd. . PROFESSIONAL TRUST COMPANY (UK) LIMITED is a Secretary of the company. ALLEN, Matthew John is a Director of the company. PTC DIRECTORS LIMITED is a Director of the company. Director CORDWELL, Michael Thomas has been resigned. Director FISHER, James William has been resigned. Director MCBURNEY, Joseph has been resigned. Director SIBLEY, Richard Jeremy Bernard has been resigned. Director TAYLOR, Deborah Jane has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PROFESSIONAL TRUST COMPANY (UK) LIMITED
Appointed Date: 04 March 2009
Director
ALLEN, Matthew John
Appointed Date: 26 September 2011
52 years old
Director
PTC DIRECTORS LIMITED
Appointed Date: 12 November 2010

Resigned Directors

Director
CORDWELL, Michael Thomas
Resigned: 30 June 2009
Appointed Date: 04 March 2009
74 years old
Director
FISHER, James William
Resigned: 07 August 2009
Appointed Date: 04 March 2009
54 years old
Director
MCBURNEY, Joseph
Resigned: 01 October 2012
Appointed Date: 01 May 2012
52 years old
Director
SIBLEY, Richard Jeremy Bernard
Resigned: 01 October 2012
Appointed Date: 04 March 2009
64 years old
Director
TAYLOR, Deborah Jane
Resigned: 12 November 2010
Appointed Date: 04 March 2009
51 years old

VINULTRA LIMITED Events

30 Mar 2017
Confirmation statement made on 4 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2
29 Jan 2016
Total exemption small company accounts made up to 31 March 2015
09 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2
...
... and 18 more events
14 Sep 2010
Secretary's details changed for Professional Trust Company (Uk) Limited on 3 September 2010
12 Apr 2010
Annual return made up to 4 March 2010 with full list of shareholders
12 Mar 2010
Termination of appointment of Michael Cordwell as a director
12 Mar 2010
Termination of appointment of James Fisher as a director
04 Mar 2009
Incorporation

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