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Vinepost Limited LOUGHTON

Vinepost started in year 2007 as Private Limited Company with registration number 06399847. The Vinepost company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Loughton at 3rd Floor Sterling House. Postal code: IG10 3TS.

Currently there are 4 directors in the the company, namely Jonathan M., Richard C. and David C. and others. In addition one secretary - David C. - is with the firm. Currenlty, the company lists one former director, whose name is Stephen C. and who left the the company on 16 February 2009. In addition, there is one former secretary - George A. who worked with the the company until 16 February 2009.

Vinepost Limited Address / Contact

Office Address 3rd Floor Sterling House
Office Address2 Langston Road
Town Loughton
Post code IG10 3TS
Country of origin United Kingdom

Company Information / Profile

Registration Number 06399847
Date of Incorporation Tue, 16th Oct 2007
Industry Activities of open-ended investment companies
End of financial Year 31st March
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 30th Oct 2024 (2024-10-30)
Last confirmation statement dated Mon, 16th Oct 2023

Company staff

Jonathan M.

Position: Director

Appointed: 23 March 2020

Richard C.

Position: Director

Appointed: 16 February 2009

David C.

Position: Director

Appointed: 16 February 2009

David C.

Position: Secretary

Appointed: 16 February 2009

Gary C.

Position: Director

Appointed: 16 February 2009

Stephen C.

Position: Director

Appointed: 16 October 2007

Resigned: 16 February 2009

George A.

Position: Secretary

Appointed: 16 October 2007

Resigned: 16 February 2009

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As we researched, there is Richard C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Gary C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is David C., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Richard C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Gary C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

David C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 16th, November 2023 		Free Download (15 pages)

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