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DANEBURY VINEYARDS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Danebury Vineyards Limited. The company was founded 31 years ago and was given the registration number 02826213. The firm's registered office is in WINCHESTER. You can find them at C/o Messrs Martin & Company, 25 St Thomas Street, Winchester, . This company's SIC code is 11020 - Manufacture of wine from grape.

Company Information

Name:DANEBURY VINEYARDS LIMITED
Company Number:02826213
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 11020 - Manufacture of wine from grape

Office Address & Contact

Registered Address:C/o Messrs Martin & Company, 25 St Thomas Street, Winchester, SO23 9DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Danebury Vineyards, Nether Wallop, Stockbridge, England, SO20 6JX

Secretary02 July 2012Active
Reinholdgasse 11, Salzburg-Aigen, 5026, Austria,

Director09 July 2009Active
Cottagegasse 59, Vienna, 1190, Austria,

Director09 July 2009Active
Danebury House, Stockbridge, SO20 6JX

Secretary13 January 1995Active
Danebury Vineyards, Nether Wallop, Stockbridge, England, SO20 6JX

Secretary01 November 2010Active
25-31 Moorgate, London,

Nominee Secretary11 June 1993Active
Days Cottage, Danebury House, Stockbridge, SO20 6JX

Secretary01 July 2009Active
Higher Farmhouse, Shepton Montague, Wincanton, BA9 8JJ

Secretary17 September 2001Active
Danebury House, Stockbridge, SO20 6JX

Director13 January 1995Active
22 Bowerdean Street, London,

Nominee Director11 June 1993Active
Flat 3 1 Onslow Gardens, London, SW7 3LX

Director26 August 1993Active
Sadohara Hills So4 3-19-4 Sadohara- Cho, Shinjuku Ku, Japan,

Director09 July 2009Active
87 Woodville Road, South Woodford, London,

Nominee Director11 June 1993Active

People with Significant Control

Mrs Charlotte Wanivenhaus
Notified on:12 June 2016
Status:Active
Date of birth:May 1960
Nationality:Austrian
Country of residence:Austria
Address:Cottagegasse 59, Vienna, Austria, 1190
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Sebastian Piech
Notified on:12 June 2016
Status:Active
Date of birth:March 1967
Nationality:Austrian
Country of residence:United Kingdom
Address:25 St Thomas Street, Winchester, United Kingdom, SO23 9HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Florian Piech
Notified on:12 June 2016
Status:Active
Date of birth:March 1992
Nationality:Austrian
Country of residence:Austria
Address:Reinholdgasse 11, Salzbury-Aigen, Austria, 5026
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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