Warning: file_put_contents(c/dbeb105a521c66a97f7248cb32efda6a.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 352

Warning: file_put_contents(c/8876e331fd3825b5604819adedcdb2f7.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 326
Grandma Vine's Ltd, LE17 4ND Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GRANDMA VINE'S LTD

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

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.

Company Information

Name:GRANDMA VINE'S LTD
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:
  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Office Address & Contact

Registered Address:Unit 1, Elizabethan Way, Lutterworth, Leicestershire, LE17 4ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 6-8, Euro Way, Blagrove, Swindon, England, SN5 8YW

Director01 December 2022Active
Units 6-8, Euro Way, Blagrove, Swindon, England, SN5 8YW

Secretary12 June 2020Active
Holly Lodge, 8 Welton Low Road, Elloughton, HU15 1HR

Secretary15 August 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary15 August 2006Active
3 Church Lane, Gilmorton, LE17 5LU

Director15 August 2006Active
Units 6-8, Euro Way, Blagrove, Swindon, England, SN5 8YW

Director15 August 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director15 August 2006Active

People with Significant Control

Lifeplan Products Limited
Notified on:01 December 2022
Status:Active
Country of residence:England
Address:Units 6-8, Euro Way, Swindon, England, SN5 8YW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Melvyn Warren Sadofsky
Notified on:15 August 2016
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:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-16Confirmation statement

Confirmation statement with no updates.

Download
2023-07-20Accounts

Accounts with accounts type dormant.

Download
2022-12-07Persons with significant control

Notification of a person with significant control.

Download
2022-12-07Officers

Termination secretary company with name termination date.

Download
2022-12-07Officers

Termination director company with name termination date.

Download
2022-12-07Officers

Appoint person director company with name date.

Download
2022-12-07Persons with significant control

Cessation of a person with significant control.

Download
2022-12-07Address

Change registered office address company with date old address new address.

Download
2022-08-18Confirmation statement

Confirmation statement with no updates.

Download
2022-05-25Accounts

Change account reference date company current extended.

Download
2021-08-24Confirmation statement

Confirmation statement with no updates.

Download
2021-07-13Accounts

Accounts with accounts type dormant.

Download
2020-10-22Confirmation statement

Confirmation statement with no updates.

Download
2020-08-26Accounts

Accounts with accounts type dormant.

Download
2020-06-12Officers

Appoint person secretary company with name date.

Download
2020-06-12Officers

Termination secretary company with name termination date.

Download
2020-02-11Accounts

Accounts with accounts type dormant.

Download
2019-08-28Confirmation statement

Confirmation statement with no updates.

Download
2018-10-09Confirmation statement

Confirmation statement with no updates.

Download
2018-08-08Officers

Termination director company with name termination date.

Download
2018-08-01Accounts

Accounts with accounts type dormant.

Download
2018-01-26Accounts

Accounts with accounts type dormant.

Download
2017-09-18Confirmation statement

Confirmation statement with no updates.

Download
2016-12-21Accounts

Accounts with accounts type dormant.

Download
2016-09-21Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.