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VINER & CO LIMITED

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

This company is commonly known as Viner & Co Limited. The company was founded 25 years ago and was given the registration number 03701595. The firm's registered office is in KENILWORTH. You can find them at 70 Priory Road, , Kenilworth, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:VINER & CO LIMITED
Company Number:03701595
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 1999
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:70 Priory Road, Kenilworth, England, CV8 1LQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, The Paddocks, Holmewood Close, Kenilworth, United Kingdom, CV82JE

Director01 October 2009Active
4 Priorsfield Road, Kenilworth, CV8 1DB

Secretary02 March 1999Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary26 January 1999Active
29 Warwick Road, Coventry, CV1 2ES

Corporate Secretary01 November 2001Active
33 Pinehurst, Leamington Spa, CV32 7XA

Director02 March 1999Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director26 January 1999Active

People with Significant Control

Mr John Christopher Viner
Notified on:06 April 2016
Status:Active
Date of birth:August 1938
Nationality:British
Country of residence:England
Address:33 Pinehurst, Leamington Spa, England, CV32 7XA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David William Benn
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:United Kingdom
Address:6 The Paddocks, Holmewood Close, Kenilworth, United Kingdom, CV8 2JE
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 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
2024-03-28Accounts

Accounts with accounts type micro entity.

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2024-02-18Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type micro entity.

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2023-02-15Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type micro entity.

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2022-02-03Confirmation statement

Confirmation statement with updates.

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2022-02-03Persons with significant control

Cessation of a person with significant control.

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2021-06-28Accounts

Accounts with accounts type micro entity.

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2021-03-07Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type micro entity.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-05-10Officers

Termination director company with name termination date.

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2019-03-26Accounts

Accounts with accounts type micro entity.

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2019-02-25Confirmation statement

Confirmation statement with no updates.

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2018-08-02Address

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

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2018-07-25Address

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

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2018-03-21Accounts

Accounts with accounts type micro entity.

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2018-01-30Confirmation statement

Confirmation statement with no updates.

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2017-03-27Accounts

Accounts with accounts type total exemption small.

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2017-02-03Confirmation statement

Confirmation statement with updates.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2016-02-11Annual return

Annual return company with made up date full list shareholders.

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2015-04-27Annual return

Annual return company with made up date full list shareholders.

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2015-03-27Accounts

Accounts with accounts type total exemption small.

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2015-02-20Address

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

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