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. - PENTRICH

This company is listed in the following categories:
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

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