VINING MANAGEMENT LTD

Profile VINING MANAGEMENT LTD

Actual on 01.04.2021
Company name
VINING MANAGEMENT LTD
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Company number
04185175
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 22 March 2001
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Monday, 22 March 2021 due by Monday, 03 May 2021

Last statement dated Sunday, 22 March 2020

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
94 SILHILL HALL ROAD, WEST MIDLANDS, SOLIHULL, B91 1JP
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PSC and Officers VINING MANAGEMENT LTD

Officers

(as of 19.09.2020)

VINING, Alison Jane
Status: Active
Appointed on: Monday, 20 October 2008
Correspondence address: 94 Silhill Hall Road, Solihull, West Midlands, B91 1JS
Role: Secretary
VINING, Michael John
Status: Active
Appointed on: Monday, 09 April 2001
Correspondence address: 94 Silhill Hall Road, Solihull, West Midlands, B91 1JS
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Project Manager
Country of residence: United Kingdom
BAGBY, Keith Ian
Status: Not active
Appointed on: Monday, 09 August 2010
Resigned on: Friday, 10 November 2017
Correspondence address: 136 Hampton Court Road, Harborne, Birmingham, United Kingdom, West Midlands, B17 9AG
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
VINING, Philip Gordon
Status: Not active
Appointed on: Monday, 09 April 2001
Resigned on: Monday, 20 October 2008
Correspondence address: 23 Corbett Street, Cottenham, Cambridgeshire, CB4 8QX
Role: Secretary
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Thursday, 22 March 2001
Resigned on: Monday, 26 March 2001
Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Thursday, 22 March 2001
Resigned on: Monday, 26 March 2001
Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role: Corporate Nominee Secretary
LOVERING, Keith Dennis
Status: Not active
Appointed on: Monday, 09 April 2001
Resigned on: Sunday, 30 June 2002
Correspondence address: 13 Speedwell Close, Rugby, Warwickshire, CV23 0SG
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Project Manager
RICE, Roger John
Status: Not active
Appointed on: Tuesday, 01 April 2003
Resigned on: Sunday, 31 October 2004
Correspondence address: 1 Lowbourne, Bristol, Avon, BS14 0AN
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Consultant
VINING, Philip Gordon
Status: Not active
Appointed on: Monday, 09 April 2001
Resigned on: Tuesday, 30 November 2004
Correspondence address: 23 Corbett Street, Cottenham, Cambridgeshire, CB4 8QX
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Business Manager
Country of residence: United Kingdom
HOOPER, Anthony David
Status: Not active
Appointed on: Tuesday, 01 April 2003
Resigned on: Wednesday, 21 December 2005
Correspondence address: Garden Flat, 8 Osborne Road, Clifton Bristol, Avon, BS8 2HA
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Consultancy
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Person with significant control

(as of 01.04.2021)

Mr Michael John Vining
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 94 Solihull, United Kingdom, West Midlands
Nationality: British
Date of birth: April 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Keith Ian Bagby
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 136 Birmingham, United Kingdom, West Midlands
Nationality: British
Date of birth: March 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent