LA VIGNERONNE FINE WINES LIMITED

Profile LA VIGNERONNE FINE WINES LIMITED

Actual on 01.09.2020
Company name
LA VIGNERONNE FINE WINES LIMITED
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Company number
01561723
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Friday, 15 May 1981
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Sunday, 05 April 2020 due by Sunday, 19 April 2020

Last statement dated Friday, 05 April 2019

Nature of business (SIC)
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
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Registered office address
2 PARKFIELD GARDENS, HARROW, MIDDLESEX, HA2 6JR
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PSC and Officers LA VIGNERONNE FINE WINES LIMITED

Officers

(as of 19.09.2020)

BERRY, Elizabeth Jane Rosemary
Status: Active
Correspondence address: Mas De Moussier, Ave Des Alpilles, 13310 Saint Martin De Crau, France, FOREIGN
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: Wine Merchant
Country of residence: France
BERRY, Michael William
Status: Active
Correspondence address: Mas De Moussier, Mas De Moussier, Ave Des Alpilles, 13310 Saint Martin De Crau, France
Role: Secretary
BERRY, Michael William
Status: Active
Correspondence address: Mas De Moussier, Mas De Moussier, Ave Des Alpilles, 13310 Saint Martin De Crau, France
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Wine Merchant
Country of residence: France
WARLOW, Michael David
Status: Not active
Appointed on: Friday, 01 October 1999
Resigned on: Monday, 31 December 2001
Correspondence address: 4 Meadowbank, Hitchin, Hertfordshire, SG4 0HX
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Wine Merchant
GUNSON, Dion John
Status: Not active
Appointed on: Saturday, 01 June 1996
Resigned on: Wednesday, 28 February 2001
Correspondence address: 7 Armstrong House, Manor Fields, London, SW15 3NF
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Wine Merchant
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Person with significant control

(as of 01.04.2021)

Mr Michael William Berry
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Mas De Moussier Saint Martin De Crau, France
Nationality: British
Date of birth: February 1952
Legal form: Individual Person With Significant Control
Country of residence: France
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Elizabeth Jane Rosemary Berry
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Mas De Moussier Saint Martin De Crau, France
Nationality: British
Date of birth: August 1949
Legal form: Individual Person With Significant Control
Country of residence: France
Nature of control:

Ownership Of Shares 25 To 50 Percent