VIVAS WINE LIMITED - BRISTOL
Overview
VIVAS WINE LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Dissolved - no longer trading.
VIVAS WINE LIMITED was incorporated 16 years ago on 28/02/2008 and has the registered number: 06518236. The accounts status is DORMANT.
VIVAS WINE LIMITED was incorporated 16 years ago on 28/02/2008 and has the registered number: 06518236. The accounts status is DORMANT.
VIVAS WINE LIMITED - BRISTOL
This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2017 |
Registered Office
WHITCHURCH LANE
BRISTOL
BS14 0JZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
C&C MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2018-09-26 | CURRENT | ||
MR JONATHAN SOLESBURY | Jul 1965 | British | Director | 2018-04-17 | CURRENT |
MR EWAN JAMES ROBERTSON | Apr 1982 | British | Director | 2018-04-06 | CURRENT |
MR ANDREA POZZI | Jul 1971 | Italian | Director | 2018-04-06 | CURRENT |
MR DAVID GEORGE JOHNSTON | Apr 1972 | Irish | Director | 2018-04-17 | CURRENT |
WATERLOW SECRETARIES LIMITED | Secretary | 2008-02-28 UNTIL 2008-02-28 | RESIGNED | ||
C&C MANAGEMENT SERVICES (UK) LIMITED | Corporate Secretary | 2018-04-06 UNTIL 2018-09-26 | RESIGNED | ||
MR JEREMY JAMES YOUNG | Nov 1956 | British | Secretary | 2008-02-28 UNTIL 2010-11-19 | RESIGNED |
MR MARK MORAN | Apr 1960 | British | Director | 2017-10-30 UNTIL 2018-04-06 | RESIGNED |
MR JAMES STEPHEN PEREGRINE KOWSZUN | Aug 1968 | British | Director | 2011-12-23 UNTIL 2016-07-28 | RESIGNED |
MR STEPHEN FREDERICK JEBSON | Mar 1969 | British | Director | 2018-04-06 UNTIL 2018-04-17 | RESIGNED |
MR MARK RILEY | Sep 1970 | British | Director | 2018-04-06 UNTIL 2018-04-17 | RESIGNED |
MR JEREMY JAMES YOUNG | Nov 1956 | British | Director | 2008-02-28 UNTIL 2010-11-19 | RESIGNED |
WATERLOW NOMINEES LIMITED | Director | 2008-02-28 UNTIL 2008-02-28 | RESIGNED | ||
MR MICHAEL POTTER SAUNDERS | Aug 1963 | British | Director | 2008-02-28 UNTIL 2018-01-31 | RESIGNED |
MS DIANA HUNTER | Feb 1968 | British | Director | 2016-05-18 UNTIL 2018-03-19 | RESIGNED |
MR MARK AYLWIN | Jul 1963 | British | Director | 2016-05-18 UNTIL 2018-01-31 | RESIGNED |
MR ANDREW HUMPHREYS | Nov 1965 | British | Director | 2016-05-18 UNTIL 2017-10-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bibendum Wine Limited | 2016-04-06 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - VIVAS WINE LIMITED | 2015-11-21 | 31-03-2015 | £1 Cash £1 equity |
Abbreviated Company Accounts - VIVAS WINE LIMITED | 2014-12-03 | 31-03-2014 | £1 Cash £1 equity |