UKBizDB.co.uk

VG WINE LIBRARY LIMITED

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

This company is commonly known as Vg Wine Library Limited. The company was founded 20 years ago and was given the registration number 04825560. The firm's registered office is in WELWYN. You can find them at Bride Hall Bride Hall Lane, Ayot St. Lawrence, Welwyn, Hertfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:VG WINE LIBRARY LIMITED
Company Number:04825560
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2003
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Bride Hall Bride Hall Lane, Ayot St. Lawrence, Welwyn, Hertfordshire, AL6 9DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Number 5, 51 Mount Street, London, England, W1K 2SE

Director01 December 2015Active
Bride Hall Ayot St Lawrence, Welwyn, AL6 9DB

Director15 July 2003Active
Brook Cottage, Oak Grange Road, West Clandon, GU4 7UA

Secretary15 July 2003Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary08 July 2003Active
16 Dale Avenue, Gustard Wood, Welwyn, AL48LT

Director15 July 2003Active
49, Hays Mews, London, United Kingdom, W1J 5QQ

Director04 March 2010Active
Brook Cottage, Oak Grange Road, West Clandon, GU4 7UA

Director15 July 2003Active
120 East Road, London, N1 6AA

Corporate Nominee Director08 July 2003Active

People with Significant Control

Mr Daniel Frank Desmond
Notified on:06 April 2016
Status:Active
Date of birth:January 1940
Nationality:British
Address:Bride Hall, Bride Hall Lane, Welwyn, AL6 9DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-31Confirmation statement

Confirmation statement with no updates.

Download
2023-03-08Accounts

Accounts with accounts type unaudited abridged.

Download
2022-07-20Accounts

Accounts with accounts type unaudited abridged.

Download
2022-07-15Confirmation statement

Confirmation statement with no updates.

Download
2021-08-26Accounts

Accounts with accounts type unaudited abridged.

Download
2021-06-25Confirmation statement

Confirmation statement with no updates.

Download
2020-07-17Accounts

Accounts with accounts type unaudited abridged.

Download
2020-07-10Confirmation statement

Confirmation statement with no updates.

Download
2019-07-02Confirmation statement

Confirmation statement with no updates.

Download
2019-07-02Officers

Change person director company with change date.

Download
2019-06-03Accounts

Accounts with accounts type unaudited abridged.

Download
2018-07-27Confirmation statement

Confirmation statement with no updates.

Download
2018-07-05Accounts

Accounts with accounts type total exemption full.

Download
2017-07-10Confirmation statement

Confirmation statement with no updates.

Download
2017-06-30Accounts

Accounts with accounts type total exemption small.

Download
2016-07-20Confirmation statement

Confirmation statement with updates.

Download
2016-06-29Accounts

Accounts with accounts type total exemption small.

Download
2016-02-03Officers

Appoint person director company with name date.

Download
2015-08-05Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-28Accounts

Accounts with accounts type total exemption small.

Download
2014-09-30Officers

Termination director company with name termination date.

Download
2014-09-30Officers

Termination secretary company with name termination date.

Download
2014-09-30Officers

Termination secretary company with name termination date.

Download
2014-09-01Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-29Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.