Vineyard Wine And Travel Company Limited(the)

General information

Name:

Vineyard Wine And Travel Company Ltd(the)

Office Address:

102 Broadwood Avenue HA4 7XT Ruislip

Number: 02098048

Incorporation date: 1987-02-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Vineyard Wine And Travel Company Limited(the) with Companies House Reg No. 02098048 has been operating on the market for thirty seven years. The Private Limited Company can be reached at 102 Broadwood Avenue, , Ruislip and its area code is HA4 7XT. The company's registered with SIC code 68209 which stands for Other letting and operating of own or leased real estate. The company's most recent filed accounts documents were submitted for the period up to 2023-03-31 and the most current annual confirmation statement was released on 2022-11-23.

Current directors registered by this company are as follow: Brenton B. appointed on 2018-08-28, David S. appointed seven years ago and Robin G. appointed in 2006.

Executives with significant control over this firm are: Robin G. owns 1/2 or less of company shares. David S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Brenton B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Brenton B.

Role: Secretary

Appointed: 12 October 2018

Latest update: 17 February 2024

Brenton B.

Role: Director

Appointed: 28 August 2018

Latest update: 17 February 2024

David S.

Role: Director

Appointed: 29 August 2017

Latest update: 17 February 2024

Robin G.

Role: Director

Appointed: 29 September 2006

Latest update: 17 February 2024

People with significant control

Robin G.
Notified on 23 November 2016
Nature of control:
1/2 or less of shares
David S.
Notified on 29 August 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Brenton B.
Notified on 28 August 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alison S.
Notified on 23 November 2016
Ceased on 28 August 2018
Nature of control:
1/2 or less of shares
Nicholas T.
Notified on 23 November 2016
Ceased on 29 August 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 07 December 2023
Confirmation statement last made up date 23 November 2022
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
End Date For Period Covered By Report 2017-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 23rd, May 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
37
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