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 - BRISTOL

This company is listed in the following categories:
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

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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