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V.c.wines Limited

Founded in 1946, V.c.wines, classified under reg no. 00425110 is an active company. Currently registered at 38-40 Windmill Street W1T 2BE, the company has been in the business for seventy eight years. Its financial year was closed on 31st January and its latest financial statement was filed on 2023-01-31.

There is a single director in the company at the moment - Adriana G., appointed on 10 March 2005. In addition, a secretary was appointed - Adriana G., appointed on 10 March 2005. As of 26 April 2024, there were 2 ex directors - Kathleen G., Raffaele G. and others listed below. There were no ex secretaries.

V.c.wines Limited Address / Contact

Office Address 38-40 Windmill Street
Office Address2 London
Town
Post code W1T 2BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 00425110
Date of Incorporation Thu, 5th Dec 1946
Industry Dormant Company
End of financial Year 31st January
Company age 78 years old
Account next due date Thu, 31st Oct 2024 (188 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated Fri, 27th Jan 2023

Company staff

Adriana G.

Position: Director

Appointed: 10 March 2005

Adriana G.

Position: Secretary

Appointed: 10 March 2005

Kathleen G.

Position: Director

Resigned: 11 April 2022

Raffaele G.

Position: Director

Appointed: 09 February 1993

Resigned: 10 March 2005

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats identified, there is Giordano Limited from London, England. This PSC is categorised as "a private company limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Giordano Limited

38-40 Windmill Street, London, W1T 2BE, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies Registration Office - Cardiff
Registration number 00290976
Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-01-312023-01-31
Balance Sheet
Current Assets7 9817 981
Other
Average Number Employees During Period21
Net Current Assets Liabilities7 9817 981

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Accounts for a dormant company made up to 2023-01-31
filed on: 24th, October 2023 		Free Download (5 pages)

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