VINTAGE WINES LIMITED

Profile VINTAGE WINES LIMITED

Actual on 01.09.2021
Company name
VINTAGE WINES LIMITED
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Company number
00523582
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 12 September 1953
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Sunday, 12 September 2021 due by Sunday, 26 September 2021

Last statement dated Saturday, 12 September 2020

Nature of business (SIC)
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
47250 - Retail sale of beverages in specialised stores
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Registered office address
116 DERBY ROAD, NOTTINGHAM, NG1 5FB
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PSC and Officers VINTAGE WINES LIMITED

Officers

(as of 18.09.2020)

ROCKLEY, Terry Albert
Status: Active
Correspondence address: 116 Derby Road Nottingham, England, Nottinghamshire, NG1 5FB
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Sales Director
Country of residence: England
ZAWADZKA, Katarzyna Magdalena
Status: Active
Appointed on: Thursday, 20 September 2018
Correspondence address: 116 Derby Road, Nottingham, NG1 5FB
Role: Secretary
DREW, Rachel Louise
Status: Not active
Appointed on: Thursday, 20 March 2003
Resigned on: Friday, 15 October 2004
Correspondence address: 19 Mayflower Close, West Bridgford, Nottingham, Nottinghamshire, NG2 5LE
Role: Secretary
HAWARD, Bessie
Status: Not active
Resigned on: Friday, 25 April 1997
Correspondence address: The Willows, Browns Lane East Bridgford, Nottingham, Notts
Nationality: British
Date of birth: March 1927
Role: Director
Occupation: Housewife
HAWARD, Reginald
Status: Not active
Resigned on: Friday, 25 April 1997
Correspondence address: The Willows, Brown Lane East Bridgford, Nottingham, Notts
Nationality: British
Date of birth: January 1921
Role: Director
Occupation: Wined Spirit Merchant
THOMAS, Rita Helen
Status: Not active
Resigned on: Friday, 25 April 1997
Correspondence address: 66 Springwood Gardens, Woodthorpe, Nottingham, Nottinghamshire, NG5 4HE
Role: Secretary
MANN, Patricia Irene Elizabeth
Status: Not active
Appointed on: Saturday, 23 October 2004
Resigned on: Thursday, 20 September 2018
Correspondence address: 116 Derby Road, Nottingham, NG1 5FB
Nationality: British
Role: Secretary
Occupation: Company Secretary
WALKER, Michelle Louise
Status: Not active
Appointed on: Wednesday, 23 April 1997
Resigned on: Wednesday, 19 March 2003
Correspondence address: 125 Westwick Road, Nottingham, Nottinghamshire, NG8 4HB
Role: Secretary
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Person with significant control

(as of 01.12.2021)

Mr Terry Albert Rockley
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: 116 Nottingham, England
Nationality: British
Date of birth: February 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Terry Albert Rockley
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: 116 Derby Road Nottingham, England, Nottinghamshire
Nationality: British
Date of birth: February 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors