VINUM RESTAURANT COMPANY LTD. - PENTRICH
Overview
VINUM RESTAURANT COMPANY LTD. is a Private Limited Company from PENTRICH ENGLAND and has the status: Dissolved - no longer trading.
VINUM RESTAURANT COMPANY LTD. was incorporated 24 years ago on 08/07/1999 and has the registered number: 03803658. The accounts status is FULL.
VINUM RESTAURANT COMPANY LTD. was incorporated 24 years ago on 08/07/1999 and has the registered number: 03803658. The accounts status is FULL.
VINUM RESTAURANT COMPANY LTD. - PENTRICH
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
56210 - Event catering activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2015 |
Registered Office
THISTLEDOWN
BROOK HOUSE ASHER LANE BUSINESS PA
PENTRICH
DERBYSHIRE
DE5 3SW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
THISTLEDOWN
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GEORGE THOMAS WALSH-WARING | Apr 1966 | British | Director | 2016-09-01 | CURRENT |
ROB MACDONALD TYSON | May 1978 | British | Director | 2016-09-01 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-07-08 UNTIL 1999-07-08 | RESIGNED | ||
MR LESLIE GEORGE FRY | Mar 1952 | British | Director | 2001-05-24 UNTIL 2003-06-30 | RESIGNED |
WRIGHTS SECRETARIES LIMITED | Corporate Secretary | 2002-03-26 UNTIL 2008-07-01 | RESIGNED | ||
MR. SIMON THOMAS CONROY | Jul 1971 | British | Director | 2000-09-14 UNTIL 2001-07-31 | RESIGNED |
MALCOLM BALL | Nov 1955 | British | Director | 2003-05-19 UNTIL 2006-03-31 | RESIGNED |
RUPERT JAMES ELLWOOD | Mar 1973 | British | Secretary | 2008-07-01 UNTIL 2010-07-23 | RESIGNED |
MR JASON JOHN MELROSE | Secretary | 2016-01-14 UNTIL 2016-09-01 | RESIGNED | ||
MR. SIMON THOMAS CONROY | Jul 1971 | British | Secretary | 1999-07-08 UNTIL 2001-07-31 | RESIGNED |
MR SIMON TIMOTHY WOOD | Secretary | 2010-07-23 UNTIL 2016-01-14 | RESIGNED | ||
MR. SIMON THOMAS CONROY | Jul 1971 | British | Secretary | 2001-09-13 UNTIL 2002-03-26 | RESIGNED |
MR NICHOLAS LAURENCE LANDER | Apr 1952 | British | Director | 1999-10-21 UNTIL 2001-02-03 | RESIGNED |
CAROLE MARY LACEY | Dec 1972 | Director | 2001-09-13 UNTIL 2002-03-26 | RESIGNED | |
CAROLE MARY LACEY | Dec 1972 | Irish | Director | 2001-09-13 UNTIL 2002-03-26 | RESIGNED |
MR JOHN LOWTHER | Mar 1953 | British | Director | 1999-07-08 UNTIL 2001-05-24 | RESIGNED |
MR CLAUDIO PULZE | Nov 1949 | Italian | Director | 1999-07-21 UNTIL 2016-01-04 | RESIGNED |
MR SIMON TIMOTHY WOOD | Mar 1952 | British | Director | 1999-07-08 UNTIL 2000-09-14 | RESIGNED |
MR TREVOR GULLIVER | Jul 1953 | British | Director | 1999-07-21 UNTIL 2010-06-03 | RESIGNED |
MR SIMON TIMOTHY WOOD | Mar 1952 | British | Director | 2002-09-26 UNTIL 2016-01-14 | RESIGNED |
MR JASON JOHN MELROSE | Feb 1968 | British | Director | 2016-01-04 UNTIL 2016-09-01 | RESIGNED |
MR. SIMON THOMAS CONROY | Jul 1971 | British | Director | 2001-09-13 UNTIL 2002-03-26 | RESIGNED |
ALEXANDER CAMPBELL ANDERSON | Dec 1954 | British | Director | 2007-01-01 UNTIL 2016-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wineworld London Limited | 2016-04-06 | Ripley Derbyshire | Ownership of shares 75 to 100 percent |