This company is commonly known as Grandma Vine's Ltd. The company was founded 17 years ago and was given the registration number 05907020. The firm's registered office is in LEICESTERSHIRE. You can find them at Unit 1, Elizabethan Way, Lutterworth, Leicestershire, . This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.
Name | : | GRANDMA VINE'S LTD |
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Company Number | : | 05907020 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 August 2006 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 1, Elizabethan Way, Lutterworth, Leicestershire, LE17 4ND |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Units 6-8, Euro Way, Blagrove, Swindon, England, SN5 8YW | Director | 01 December 2022 | Active |
Units 6-8, Euro Way, Blagrove, Swindon, England, SN5 8YW | Secretary | 12 June 2020 | Active |
Holly Lodge, 8 Welton Low Road, Elloughton, HU15 1HR | Secretary | 15 August 2006 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 15 August 2006 | Active |
3 Church Lane, Gilmorton, LE17 5LU | Director | 15 August 2006 | Active |
Units 6-8, Euro Way, Blagrove, Swindon, England, SN5 8YW | Director | 15 August 2006 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 15 August 2006 | Active |
Lifeplan Products Limited | ||
Notified on | : | 01 December 2022 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Units 6-8, Euro Way, Swindon, England, SN5 8YW |
Nature of control | : |
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Mr Melvyn Warren Sadofsky | ||
Notified on | : | 15 August 2016 |
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Status | : | Active |
Date of birth | : | July 1949 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Units 6-8, Euro Way, Swindon, England, SN5 8YW |
Nature of control | : |
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Date | Category | Description | |
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2023-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-20 | Accounts | Accounts with accounts type dormant. | Download |
2022-12-07 | Persons with significant control | Notification of a person with significant control. | Download |
2022-12-07 | Officers | Termination secretary company with name termination date. | Download |
2022-12-07 | Officers | Termination director company with name termination date. | Download |
2022-12-07 | Officers | Appoint person director company with name date. | Download |
2022-12-07 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-12-07 | Address | Change registered office address company with date old address new address. | Download |
2022-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-25 | Accounts | Change account reference date company current extended. | Download |
2021-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-13 | Accounts | Accounts with accounts type dormant. | Download |
2020-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-26 | Accounts | Accounts with accounts type dormant. | Download |
2020-06-12 | Officers | Appoint person secretary company with name date. | Download |
2020-06-12 | Officers | Termination secretary company with name termination date. | Download |
2020-02-11 | Accounts | Accounts with accounts type dormant. | Download |
2019-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-08 | Officers | Termination director company with name termination date. | Download |
2018-08-01 | Accounts | Accounts with accounts type dormant. | Download |
2018-01-26 | Accounts | Accounts with accounts type dormant. | Download |
2017-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-12-21 | Accounts | Accounts with accounts type dormant. | Download |
2016-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
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