Vines Limited GUILDFORD


Vines started in year 1984 as Private Limited Company with registration number 01849408. The Vines company has been functioning successfully for fourty years now and its status is active. The firm's office is based in Guildford at Vines House. Postal code: GU1 1RD.

At present there are 3 directors in the the firm, namely Sean K., Brendan M. and Lesley S.. In addition one secretary - Sean K. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - John D. who worked with the the firm until 30 June 2003.

Vines Limited Address / Contact

Office Address Vines House
Office Address2 Slyfield Green
Town Guildford
Post code GU1 1RD
Country of origin United Kingdom

Company Information / Profile

Registration Number 01849408
Date of Incorporation Wed, 19th Sep 1984
Industry Sale of new cars and light motor vehicles
End of financial Year 31st December
Company age 40 years old
Account next due date Mon, 30th Sep 2024 (118 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 11th Oct 2024 (2024-10-11)
Last confirmation statement dated Wed, 27th Sep 2023

Company staff

Sean K.

Position: Director

Appointed: 02 August 2012

Sean K.

Position: Secretary

Appointed: 21 July 2003

Brendan M.

Position: Director

Appointed: 13 February 2001

Lesley S.

Position: Director

Appointed: 01 November 2000

John D.

Position: Director

Appointed: 01 November 2000

Resigned: 30 June 2003

John T.

Position: Director

Appointed: 01 November 1999

Resigned: 02 February 2006

John D.

Position: Secretary

Appointed: 01 November 1999

Resigned: 30 June 2003

John R.

Position: Director

Appointed: 01 November 1999

Resigned: 13 February 2001

Suzanne C.

Position: Director

Appointed: 01 January 1995

Resigned: 01 November 1999

Garth C.

Position: Director

Appointed: 01 June 1991

Resigned: 01 November 1999

Frank K.

Position: Director

Appointed: 01 June 1991

Resigned: 01 November 1999

John B.

Position: Director

Appointed: 01 June 1991

Resigned: 01 November 1999

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats found, there is Guildford Portfolios Limited from Guildford, England. This PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Guildford Portfolios Limited

Vines House Moorfield Road, Slyfield Industrial Estate, Guildford, Sussex, GU1 1RD, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House England
Registration number 02986720
Notified on 6 April 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 4th, September 2023
Free Download (40 pages)

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