ONTHEGRAPEVINE LIMITED
C/O BTMR LIMITED CENTURY BUILDINGS, 14 ST. MARY'S PARSONAGE, MANCHESTER M3 2DF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04820717
- Last Updated: 01 Mar 2024
Company Profile
ONTHEGRAPEVINE LIMITED was incorporated on Friday, July 4, 2003 as a Private Limited Company with registered address in MANCHESTER. ONTHEGRAPEVINE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 21 years 2 months and 16 days.
| Name | ONTHEGRAPEVINE LIMITED |
|---|---|
| Company number | 04820717 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jul 2003 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BTMR LIMITED CENTURY BUILDINGS 14 ST. MARY'S PARSONAGE MANCHESTER M3 2DF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Alan Heaton Nationality: English |
Dates: Wednesday, July 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Alan Heaton Nationality: English |
Dates: Wednesday, July 6, 2016 - Wednesday, July 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Janet Heaton Nationality: British |
Dates: Wednesday, July 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Janet Heaton Nationality: British |
Dates: Wednesday, July 6, 2016 - Wednesday, July 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alan Heaton Nationality: English |
Dates: Wednesday, April 6, 2016 - Wednesday, July 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alan Heaton Nationality: English |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Janet Heaton Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Janet Heaton Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2021, (-994 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 01 August 2016 |
| Last confirmation statement dated | 04 July 2015 |
Mortgages
No mortgages have been registered against ONTHEGRAPEVINE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ONTHEGRAPEVINE LIMITED | 04 Jul 2003 |