Company number 06042293
Status Active
Incorporation Date 5 January 2007
Company Type Private Limited Company
Address UNIT 21 ALEXANDRA COURT, JAMES STREET, YORK, NORTH YORKSHIRE, YO10 3DP
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
GBP 3
. The most likely internet sites of VINE HOUSE CONSTRUCTION LIMITED are www.vinehouseconstruction.co.uk, and www.vine-house-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Poppleton Rail Station is 3.6 miles; to Ulleskelf Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vine House Construction Limited is a Private Limited Company.
The company registration number is 06042293. Vine House Construction Limited has been working since 05 January 2007.
The present status of the company is Active. The registered address of Vine House Construction Limited is Unit 21 Alexandra Court James Street York North Yorkshire Yo10 3dp. The company`s financial liabilities are £47.32k. It is £43.67k against last year. The cash in hand is £20.76k. It is £12.35k against last year. And the total assets are £165.74k, which is £-43.11k against last year. GRAVES, Andrew William is a Secretary of the company. GRAVES, Andrew William is a Director of the company. GRAVES, Patrick William is a Director of the company. GRAVES, Paul is a Director of the company. Secretary DAVID NEWTON + CO. NOMINEES (TWO) LIMITED has been resigned. Director DAVID NEWTON + CO. NOMINEES (ONE) LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
vine house construction Key Finiance
LIABILITIES
£47.32k
+1198%
CASH
£20.76k
+146%
TOTAL ASSETS
£165.74k
-21%
All Financial Figures
Current Directors
Resigned Directors
Secretary
DAVID NEWTON + CO. NOMINEES (TWO) LIMITED
Resigned: 05 January 2007
Appointed Date: 05 January 2007
Director
DAVID NEWTON + CO. NOMINEES (ONE) LIMITED
Resigned: 05 January 2007
Appointed Date: 05 January 2007
Persons With Significant Control
Mr Andrew William Graves
Notified on: 5 January 2017
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Patrick William Graves
Notified on: 5 January 2017
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Geoffrey Graves
Notified on: 5 January 2017
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
VINE HOUSE CONSTRUCTION LIMITED Events
12 Jan 2017
Confirmation statement made on 5 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
28 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
23 Oct 2015
Total exemption small company accounts made up to 31 January 2015
04 Mar 2015
Registered office address changed from Unit 21 Alexandra Court James Street York North Yorkshire YO10 3DP to Unit 21 Alexandra Court James Street York North Yorkshire YO10 3DP on 4 March 2015
...
... and 33 more events
22 Jan 2007
Director resigned
22 Jan 2007
New secretary appointed
22 Jan 2007
New director appointed
18 Jan 2007
Company name changed vine house construction LIMITED\certificate issued on 18/01/07
05 Jan 2007
Incorporation