VINE (WARDOUR) LIMITED - POTTERS BAR
| Company Profile | Company Filings |
Overview
VINE (WARDOUR) LIMITED is a Private Limited Company from POTTERS BAR UNITED KINGDOM and has the status: Active.
VINE (WARDOUR) LIMITED was incorporated 75 years ago on 08/12/1948 and has the registered number: 00462051. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
VINE (WARDOUR) LIMITED was incorporated 75 years ago on 08/12/1948 and has the registered number: 00462051. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
VINE (WARDOUR) LIMITED - POTTERS BAR
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE MILL HOUSE CROSSOAKS LANE
POTTERS BAR
HERTFORDSHIRE
EN6 3LH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/06/2023 | 23/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ELAINE VERONICA VINE | Sep 1950 | British | Director | 2020-09-29 | CURRENT |
| MR DUNCAN JAY THOMAS VINE | Aug 1977 | British | Director | 2020-09-29 | CURRENT |
| MR STEPHEN ANDREW MARTIN | Aug 1945 | British | Director | 2021-09-20 | CURRENT |
| JOSHUA GAVIN MARTIN | Apr 1980 | British | Director | 2021-08-10 | CURRENT |
| MRS ZOE RACHEL KINSTONE | Jul 1984 | British | Director | 2024-02-27 | CURRENT |
| MR MICHAEL DAVID HAMMERSTONE | Feb 1944 | British | Director | CURRENT | |
| MRS SAMANTHA LARA GARSON | Apr 1975 | British | Director | 2021-08-10 | CURRENT |
| MR NATHAN VINE | Jan 1912 | British | Secretary | RESIGNED | |
| MR STUART MALCOLM VINE | Dec 1946 | British | Secretary | 1993-12-10 UNTIL 2021-02-12 | RESIGNED |
| MRS BONITA JOY MARTIN | Oct 1948 | British | Director | 2002-04-02 UNTIL 2021-04-30 | RESIGNED |
| MR NATHAN VINE | Jan 1912 | British | Director | RESIGNED | |
| MR STUART MALCOLM VINE | Dec 1946 | British | Director | 2002-04-02 UNTIL 2021-02-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Veronica Rowan Hammerstone | 2019-06-11 | 11/1947 | London | Ownership of shares 25 to 50 percent |
| Mr Michael David Hammerstone | 2016-04-06 - 2019-06-11 | 2/1944 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - VINE (WARDOUR) LIMITED | 2023-12-12 | 31-03-2023 | £98,783 equity |
| Micro-entity Accounts - VINE (WARDOUR) LIMITED | 2022-12-21 | 31-03-2022 | £107,309 equity |
| Micro-entity Accounts - VINE (WARDOUR) LIMITED | 2021-12-29 | 31-03-2021 | £104,692 equity |
| Micro-entity Accounts - VINE (WARDOUR) LIMITED | 2020-06-27 | 31-03-2020 | £104,584 equity |
| Micro-entity Accounts - VINE (WARDOUR) LIMITED | 2019-06-14 | 31-03-2019 | £99,499 equity |
| Micro-entity Accounts - VINE (WARDOUR) LIMITED | 2018-06-15 | 31-03-2018 | £78,911 equity |
| Micro-entity Accounts - VINE (WARDOUR) LIMITED | 2017-08-16 | 31-03-2017 | £68,323 equity |
| VINE (WARDOUR) LIMITED Accounts filed on 31-03-2016 | 2016-05-04 | 31-03-2016 | £84,875 Cash £79,707 equity |
| VINE (WARDOUR) LIMITED Accounts filed on 31-03-2015 | 2015-07-08 | 31-03-2015 | £98,226 Cash £92,177 equity |
| VINE (WARDOUR) LIMITED Accounts filed on 31-03-2014 | 2014-08-02 | 31-03-2014 | £93,557 Cash £86,553 equity |