VINE ROMANCE LTD

Profile VINE ROMANCE LTD

Actual on 01.11.2020
Company name
VINE ROMANCE LTD
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Company number
05109874
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 23 April 2004
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Saturday, 17 July 2021 due by Saturday, 31 July 2021

Last statement dated Friday, 17 July 2020

Nature of business (SIC)
56101 - Licensed restaurants
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Registered office address
1 KING STREET, WORCESTERSHIRE, UNITED KINGDOM, WORCESTER, WR1 2NX
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PSC and Officers VINE ROMANCE LTD

Officers

(as of 19.09.2020)

HANNA, Anne-Marie Dolores
Status: Active
Appointed on: Saturday, 24 April 2004
Correspondence address: United Kingdom, Worcestershire, Worcester, WR1 2NX, 1 King Street
Nationality: British
Date of birth: May 1976
Role: Director
Occupation: Operations Manager
Country of residence: United Kingdom
PRICE, Andrew
Status: Active
Appointed on: Saturday, 24 April 2004
Correspondence address: United Kingdom, Worcestershire, Worcester, WR1 2NX, 1 King Street
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Friday, 23 April 2004
Resigned on: Monday, 26 April 2004
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Friday, 23 April 2004
Resigned on: Monday, 26 April 2004
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Secretary
HANNA, Anne-Marie Dolores
Status: Not active
Appointed on: Saturday, 24 April 2004
Resigned on: Wednesday, 02 October 2013
Correspondence address: St Fagans Tipton Road, Woodsetton, West Midlands, Dudley, DY3 1AA
Nationality: British
Role: Secretary
Occupation: Sales Manager
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Person with significant control

(as of 01.11.2020)

Mr Andrew Price
Status: Active
Notified on: Friday, 12 May 2017
Correspondence address: United Kingdom, Worcestershire, Worcester, 1 King Street
Nationality: British
Date of birth: September 1961
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

Right To Appoint And Remove Directors As Firm

Ms Anne-Marie Dolores Hanna
Status: Active
Notified on: Friday, 12 May 2017
Correspondence address: United Kingdom, Worcestershire, Worcester, 1 King Street
Nationality: British
Date of birth: May 1976
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