ALBURY VINEYARD LIMITED
SILENT POOL SHERE ROAD, ALBURY, GUILFORD GU5 9BW- Active
- Private Limited Company
- Company No. 05809403
- Last Updated: 01 Mar 2024
Company Profile
ALBURY VINEYARD LIMITED was incorporated on Monday, May 8, 2006 as a Private Limited Company with registered address in GUILFORD. ALBURY VINEYARD LIMITED has the status: Active and it's listed in the following category: Growing of grapes. This Private Limited Company has been operating for 18 years 6 months.
| Name | ALBURY VINEYARD LIMITED |
|---|---|
| Company number | 05809403 |
| Company type | Private Limited Company |
| Incorporation date | 08 May 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SILENT POOL SHERE ROAD ALBURY GUILFORD GU5 9BW |
|---|---|
| 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 Nicholas Edward Wenman Nationality: British |
Dates: Wednesday, July 8, 2020 - present
ownership of shares 75 to 100 percent
|
| Albury Vineyard Holdings Limited Albury, GU5 9BW |
Dates: Monday, July 6, 2020 - present
voting rights 75 to 100 percent
|
| Mr Nicholas Edward Wenman Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 6, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 April 2017 |
| Last confirmation statement dated | 27 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ALBURY VINEYARD LIMITED | 08 May 2006 |
| TELAIR COMMUNICATIONS LIMITED | 05 Dec 2008 |