VINTERS LIMITED
Active - Accounts Filed
General Information
NAME
VINTERS LIMITED
COMPANY NUMBER
03517200
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
25/02/1998
(26 years and 10 months old)
WEBSITE
http://baesystems.com
CONFIRMATION STATEMENT MADE UP TO
07/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/03/2003
06/12/2012
VINTERS PLC
View all previous names
DERBYSHIRE
DE24 8BJ
Telephone: 02380019490
TPS: No
2 Bessborough Gardens
London
SW1V 2JE
Telephone: 80019490
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROLLS-ROYCE PLC | Active - Accounts Filed | View Report |
| VINTERS LIMITED | Active - Accounts Filed | View Report |
| VINTERS ENGINEERING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 10/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VINTERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VINTERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VINTERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/08/2020 - Present (4 years and 4 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 5 Past: 14 |
View Report |
|
15/01/2021 - Present (3 years and 11 months) Born in Dec 1959 (age: 65) |
Active | Director |
Current: 41 Past: 130 |
View Report |
|
25/02/1998 - Present (26 years and 10 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Director: 25/02/1998 - Present (26 years and 10 months) 25/02/1998 - Present (26 years and 10 months) 25/02/1998 - Present (26 years and 10 months) 25/02/1998 - Present (26 years and 10 months) 25/02/1998 - Present (26 years and 10 months) Secretary: 25/02/1998 - Present (26 years and 10 months) 25/02/1998 - Present (26 years and 10 months) 25/02/1998 - Present (26 years and 10 months) 25/02/1998 - Present (26 years and 10 months) 25/02/1998 - Present (26 years and 10 months) Born in N/A |
Resigned | Director&Secretary |
Current: 9821 Past: 714440 |
View Report |
|
03/04/1998 - Present (26 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 40 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 10/06/2023 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
| 13/05/2022 | New Accounts filed |
| 13/05/2022 | New Confirmation Statement filed |
| 19/02/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Board Member Nicola Carroll (927886117) Appointed |
| 27/09/2020 | New Accounts filed |
| 03/09/2020 | Ian Reid Hetherington (925841369) has left the board |
| 28/08/2020 | New Board Member Jacqueline Marie Gentles (917390659) Appointed |
| 20/08/2020 | ROLLS-ROYCE INDUSTRIES LIMITED (920086818) has left the board |
| 20/08/2020 | New Board Member Tiziana Iacolino (927323670) Appointed |
| 28/02/2020 | New Confirmation Statement filed |
| 15/11/2019 | New Accounts filed |
| 29/05/2019 | William Scott Mansfield (918243976) has left the board |
| 27/05/2019 | New Board Member Ian Reid Hetherington (925841369) Appointed |
| 13/02/2019 | New Confirmation Statement filed |
| 03/08/2018 | Andrew Harvey-Wrate (920133393) has left the board |
| 30/06/2018 | New Accounts filed |
| 12/02/2018 | New Confirmation Statement filed |
| 24/10/2017 | New Board Member ROLLS-ROYCE INDUSTRIES LIMITED (920086818) Appointed |
| 24/10/2017 | ROLLS-ROYCE INDUSTRIES LIMITED (923871797) has left the board |
| 10/10/2017 | Robert Charles Orgill (908465558) has left the board |
| 10/10/2017 | New Board Member ROLLS-ROYCE INDUSTRIES LIMITED (923871797) Appointed |
| 11/07/2017 | New Accounts filed |
| 15/02/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 12/02/2016 | New Annual Return filed |
| 12/02/2016 | New Annual Return filed |
| 21/01/2016 | New Accounts filed |
| 30/09/2015 | New Company Secretary Andrew Harvey-Wrate (920133393) Appointed |
| 09/09/2015 | Delrose Joy Goma (905816722) has left the board |
| 03/04/2015 | New Annual Return filed |
| 04/02/2015 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 07/01/2014 | Gerard Allan (904456673) has left the board |
| 06/11/2013 | William Scott Mansfield (909535155) has left the board |
| 06/11/2013 | New Board Member William Scott Mansfield (918243976) Appointed |
| 30/10/2013 | New Board Member William Scott Mansfield (909535155) Appointed |
| 23/08/2013 | New Accounts filed |
| 01/03/2013 | New Annual Return filed |
| 27/02/2013 | Change in Reg. Office |
| 24/12/2012 | Change in Reg. Office |
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