HAMBLEDON VINEYARD PLC - WATERLOOVILLE
Company Profile | Company Filings |
Overview
HAMBLEDON VINEYARD PLC is a Public Limited Company from WATERLOOVILLE ENGLAND and has the status: Active.
HAMBLEDON VINEYARD PLC was incorporated 13 years ago on 24/11/2010 and has the registered number: 07450172. The accounts status is GROUP and accounts are next due on 31/05/2024.
HAMBLEDON VINEYARD PLC was incorporated 13 years ago on 24/11/2010 and has the registered number: 07450172. The accounts status is GROUP and accounts are next due on 31/05/2024.
HAMBLEDON VINEYARD PLC - WATERLOOVILLE
This company is listed in the following categories:
11020 - Manufacture of wine from grape
11020 - Manufacture of wine from grape
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/05/2024 |
Registered Office
THE VINEYARD EAST STREET
WATERLOOVILLE
HAMPSHIRE
PO7 4RY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/11/2023 | 04/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS EMILY ELIZABETH RAE | Sep 1987 | British | Director | 2023-12-06 | CURRENT |
MR ROBERT DOUGLAS SYMINGTON | Oct 1983 | British | Director | 2023-11-08 | CURRENT |
JOSEPH PATRICK JEFFERS | Jul 1977 | British | Director | 2023-05-30 | CURRENT |
MS EMMA LOUISE FOX | Apr 1968 | British | Director | 2023-12-06 | CURRENT |
MR JOSEPH PATRICK JEFFERS | Secretary | 2023-11-08 | CURRENT | ||
IAN JAMES KELLETT | Apr 1965 | British | Director | 2010-11-24 UNTIL 2023-11-08 | RESIGNED |
MR ANDREW WILLIAM MICHAEL CHRISTIE-MILLER | Sep 1950 | British | Director | 2011-03-31 UNTIL 2019-09-16 | RESIGNED |
MR STEVEN ANDREW BLAKEY | Aug 1959 | British | Director | 2015-09-07 UNTIL 2020-06-25 | RESIGNED |
MR JOHN ANDREW BRODIE ARMIT | Dec 1938 | British | Director | 2011-03-31 UNTIL 2017-06-30 | RESIGNED |
MR CHRISTOPHER JOHN FRANCIS ANDREWS | Jul 1961 | British | Director | 2020-04-06 UNTIL 2023-05-30 | RESIGNED |
IAN JAMES KELLETT | Secretary | 2010-11-24 UNTIL 2016-01-01 | RESIGNED | ||
MR GRAHAM ALAN JEFFS | Secretary | 2015-09-07 UNTIL 2023-11-08 | RESIGNED | ||
MRS ANNA KRITS-KELLETT | Dec 1980 | British | Director | 2021-01-26 UNTIL 2023-11-08 | RESIGNED |
MR JASON MORAY JUSTIN MACKAY | Mar 1973 | British | Director | 2020-04-06 UNTIL 2021-12-12 | RESIGNED |
MR MARK PARDOE | Jul 1956 | British | Director | 2021-01-26 UNTIL 2023-11-08 | RESIGNED |
MR WILLIAM MARTIN ROBINSON | May 1958 | British | Director | 2010-11-24 UNTIL 2023-11-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cvi U.K. Ltd | 2023-11-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Ian James Kellett [Trustee Of The Kellett Trust] | 2016-04-06 - 2023-11-08 | 4/1965 | Waterlooville Hampshire | Ownership of shares 50 to 75 percent |
Mrs Pamela Musgrave | 2016-04-06 - 2023-11-08 | 6/1942 | Waterlooville Hampshire | Ownership of shares 50 to 75 percent as trust |