GEORGE VYNER LIMITED - HEXHAM


Company Profile Company Filings

Overview

GEORGE VYNER LIMITED is a Private Limited Company from HEXHAM ENGLAND and has the status: Active.
GEORGE VYNER LIMITED was incorporated 17 years ago on 15/05/2006 and has the registered number: 05816239. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.

GEORGE VYNER LIMITED - HEXHAM

This company is listed in the following categories:
58190 - Other publishing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

4 THE CROFT
HEXHAM
NORTHUMBERLAND
NE46 3RL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SANDCO 980 LIMITED (until 20/11/2006)

Confirmation Statements

Last Statement Next Statement Due
21/05/2023 04/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JANICE ELIZABETH LIGHTLEY Secretary 2015-11-30 CURRENT
MRS SARAH ANNE DACOSTA EVANS May 1976 British Director 2022-08-19 CURRENT
RICHARD MICHAEL DACOSTA Mar 1954 British Director 2006-06-13 CURRENT
WARD HADAWAY INCORPORATIONS LIMITED Corporate Nominee Director 2006-05-15 UNTIL 2006-06-13 RESIGNED
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2006-05-15 UNTIL 2006-06-13 RESIGNED
MR GEORGE SCOTT Jul 1940 British Director 2006-06-13 UNTIL 2015-11-30 RESIGNED
LESLEY PAGE Mar 1952 British Director 2006-11-30 UNTIL 2014-01-29 RESIGNED
MR GEORGE SCOTT Jul 1940 British Secretary 2006-06-13 UNTIL 2015-11-30 RESIGNED
ANNE KATHLEEN DACOSTA Mar 1954 British Director 2014-07-07 UNTIL 2022-07-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Michael Da Costa 2016-04-06 3/1954 Hexham   Northumberland Ownership of shares 75 to 100 percent

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GEORGE VYNER HOLDINGS LIMITED HEXHAM ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-01-10 30-09-2023 27,241 Cash 36,225 equity
ACCOUNTS - Final Accounts preparation 2023-05-12 30-09-2022 29,518 Cash 24,866 equity
GEORGE_VYNER_LIMITED - Accounts 2021-12-16 30-09-2021 £12,829 Cash £51,437 equity
GEORGE_VYNER_LIMITED - Accounts 2021-04-17 30-09-2020 £33,537 Cash £55,301 equity
GEORGE_VYNER_LIMITED - Accounts 2020-02-20 30-09-2019 £40,197 Cash £73,822 equity
GEORGE_VYNER_LIMITED - Accounts 2019-01-31 30-09-2018 £101,945 Cash £128,484 equity

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GEORGE VYNER HOLDINGS LIMITED HEXHAM ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BEAUMONT LEAF LIMITED HEXHAM ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management