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Vinters Limited, DE24 8BJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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VINTERS LIMITED

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

This company is commonly known as Vinters Limited. The company was founded 26 years ago and was given the registration number 03517200. The firm's registered office is in DERBY. You can find them at Rolls Royce Plc, Moor Lane, Derby, Derbyshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:VINTERS LIMITED
Company Number:03517200
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 1998
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Rolls Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rolls Royce Plc, Moor Lane, Derby, DE24 8BJ

Director15 January 2021Active
Rolls Royce Plc, Moor Lane, Derby, DE24 8BJ

Director18 August 2020Active
51a Mount Harry Road, Sevenoaks, TN13 3JN

Secretary06 July 1998Active
Rolls Royce Plc, Moor Lane, Derby, DE24 8BJ

Secretary16 March 2006Active
C/O Rolls-Royce Plc - Ml10, Moor Lane, Derby, England, DE24 8BJ

Secretary31 August 2015Active
1 Fairshot Court, Woodcock Hill, Sandridge, St. Albans, AL4 9ED

Secretary28 August 1998Active
Garden Cottage Common Road, Studham, LU6 2NQ

Secretary05 May 1998Active
112 Homefield Park, Grove Road, Sutton, SM1 2DY

Secretary03 April 1998Active
1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ

Secretary20 March 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 February 1998Active
40 Greenway, Ashbourne, DE6 1EF

Director07 December 2004Active
Goodacre, Burdenshot Hill, Worplesdon, Guildford, GU3 3RL

Director31 December 1999Active
Clifton Croft, Clifton, Ashbourne, DE6 2GL

Director05 July 2000Active
72 Mendip Court Riverside Plaza, Chatfield Road, London, SW11 3SE

Director03 April 1998Active
Pater Nuyenslaan 21, 2970 Schildes Gravenwezel 2332, Belgium,

Director05 May 1998Active
Wray Farm, 90 Raglan Road, Reigate, RH2 0ET

Director05 May 1998Active
Skellingthorpe Hall, Lincoln, LN6 5UU

Director31 December 1999Active
7 Crescent Road, London, SW20 8EY

Director05 May 1998Active
Rolls Royce Plc, Moor Lane, Derby, DE24 8BJ

Director18 August 2020Active
19 Ashlone Road, London, SW15 1LS

Director05 May 1998Active
Rolls Royce Plc, Moor Lane, Derby, DE24 8BJ

Director29 July 2008Active
Bay Tree House 20 Valley Road, West Bridgford, Nottingham, NG2 6HG

Director31 December 1999Active
Baytrees, Long Road West Dedham, Colchester, CO7 6EL

Director05 May 1998Active
Rolls Royce Plc, Moor Lane, Derby, DE24 8BJ

Director13 May 2019Active
Latchmoor House, Latchmoor, Brockenhurst, SO42 7UN

Director05 May 1998Active
1 Fairshot Court, Woodcock Hill, Sandridge, St. Albans, AL4 9ED

Director03 April 1998Active
6, Main Street, Milton, United Kingdom, DE65 6EF

Director22 October 2013Active
C/O Rolls-Royce Plc, Moor Lane, Derby, England, DE24 8BJ

Director27 June 2008Active
Chiltern Cottage, Christmas Common, Watlington, OX49 5HL

Director01 June 1999Active
28 Ormond Avenue, Hampton, TW12 2RU

Director05 May 1998Active
7 Tyrrell Square Kings Place, Western Road, Mitcham, CR4 3SD

Director03 April 1998Active
1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ

Director01 January 2004Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director25 February 1998Active
Rolls-Royce Plc, Moor Lane, Derby, England, DE24 8BJ

Corporate Director02 October 2017Active
26, Church Street, London, NW8 8EP

Corporate Nominee Director25 February 1998Active

People with Significant Control

Rolls-Royce Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Kings Place, 90 York Way, London, United Kingdom, N1 9FX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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