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VINTAGE WARWICK LIMITED

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

This company is commonly known as Vintage Warwick Limited. The company was founded 21 years ago and was given the registration number 04597023. The firm's registered office is in WARWICK. You can find them at 36 Market Place, , Warwick, Warwickshire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:VINTAGE WARWICK LIMITED
Company Number:04597023
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2002
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:36 Market Place, Warwick, Warwickshire, CV34 4SH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Market Place, Warwick, CV34 4SH

Secretary20 December 2002Active
36, Market Place, Warwick, CV34 4SH

Director20 December 2002Active
609 Westwood Heath Road, Coventry, England, CV4 8AA

Director26 February 2016Active
Ruskin Chambers, 191 Corporation Street, Birmingham, B4 6RP

Corporate Nominee Secretary21 November 2002Active
Ruskin Chambers, 191 Corporation Street, Birmingham, B4 6RP

Corporate Nominee Director21 November 2002Active

People with Significant Control

Mrs Sally Sellors
Notified on:06 April 2016
Status:Active
Date of birth:April 1952
Nationality:British
Country of residence:United Kingdom
Address:36, Market Place, Warwick, United Kingdom, CV34 4SH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Sellors
Notified on:06 April 2016
Status:Active
Date of birth:April 1949
Nationality:British
Country of residence:United Kingdom
Address:36, Market Place, Warwick, United Kingdom, CV34 4SH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2023-11-23Confirmation statement

Confirmation statement with updates.

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2023-04-13Accounts

Accounts with accounts type micro entity.

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2022-12-05Confirmation statement

Confirmation statement with updates.

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2022-03-17Accounts

Accounts with accounts type micro entity.

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2021-11-22Confirmation statement

Confirmation statement with updates.

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2021-03-03Accounts

Accounts with accounts type micro entity.

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2020-11-23Confirmation statement

Confirmation statement with updates.

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2020-02-14Accounts

Accounts with accounts type micro entity.

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2019-11-21Confirmation statement

Confirmation statement with updates.

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2019-03-11Accounts

Accounts with accounts type micro entity.

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2018-11-21Confirmation statement

Confirmation statement with updates.

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2018-03-27Accounts

Accounts with accounts type micro entity.

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2017-11-24Confirmation statement

Confirmation statement with updates.

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2017-04-12Accounts

Accounts with accounts type total exemption small.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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2016-03-08Accounts

Accounts with accounts type total exemption small.

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2016-02-28Officers

Appoint person director company with name date.

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2015-11-23Annual return

Annual return company with made up date full list shareholders.

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2015-02-20Accounts

Accounts with accounts type total exemption small.

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2014-11-21Annual return

Annual return company with made up date full list shareholders.

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2014-04-29Accounts

Accounts with accounts type total exemption small.

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2013-11-21Annual return

Annual return company with made up date full list shareholders.

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2013-04-12Accounts

Accounts with accounts type total exemption small.

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2012-12-03Annual return

Annual return company with made up date full list shareholders.

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2012-04-02Accounts

Accounts with accounts type total exemption small.

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