Vintage & Fine Wine International Limited GUILDFORD


Founded in 1985, Vintage & Fine Wine International, classified under reg no. 01913952 is an active company. Currently registered at Church House GU1 3LS, Guildford the company has been in the business for thirty nine years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 31st December 2022.

At the moment there are 2 directors in the the firm, namely Tracey D. and Clare J.. In addition one secretary - Paul H. - is with the company. At the moment there is 1 former director listed by the firm - Michael R., who left the firm on 31 December 1993. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Vintage & Fine Wine International Limited Address / Contact

Office Address Church House
Office Address2 10 Chesham Road
Town Guildford
Post code GU1 3LS
Country of origin United Kingdom

Company Information / Profile

Registration Number 01913952
Date of Incorporation Wed, 15th May 1985
Industry Wholesale of wine, beer, spirits and other alcoholic beverages
End of financial Year 30th April
Company age 39 years old
Account next due date Fri, 31st Jan 2025 (278 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 16th Jan 2024 (2024-01-16)
Last confirmation statement dated Mon, 2nd Jan 2023

Company staff

Paul H.

Position: Secretary

Appointed: 10 September 1998

Tracey D.

Position: Director

Appointed: 25 April 1994

Clare J.

Position: Director

Appointed: 02 January 1992

Roger C.

Position: Secretary

Appointed: 22 August 1997

Resigned: 10 September 1998

Paul P.

Position: Secretary

Appointed: 02 January 1992

Resigned: 10 September 1998

Michael R.

Position: Director

Appointed: 02 January 1992

Resigned: 31 December 1993

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we established, there is Paul S. The abovementioned PSC has 25-50% voting rights. Another one in the persons with significant control register is Rupert S. This PSC and has 25-50% voting rights.

Paul S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Rupert S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Current accounting period extended from 31st December 2023 to 30th April 2024
filed on: 30th, June 2023
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