Vintage Warwick Limited (reg no 04597023) is a private limited company established on 2002-11-21. The enterprise is situated at 36 Market Place, Warwick CV34 4SH. Vintage Warwick Limited is operating under Standard Industrial Classification code: 47990 - "other retail sale not in stores, stalls or markets".

Company details

Name Vintage Warwick Limited
Number 04597023
Date of Incorporation: Thursday 21st November 2002
End of financial year: 30 November
Address: 36 Market Place, Warwick, CV34 4SH
SIC code: 47990 - Other retail sale not in stores, stalls or markets

As for the 2 directors that can be found in this particular enterprise, we can name: Sally S. (in the company from 26 February 2016), Peter S. (appointment date: 20 December 2002). 1 secretary is there in the company: Sally S. (appointed on 20 December 2002). The Companies House reports 2 persons of significant control, namely: Peter S. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Sally S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-11-30 2012-11-30 2013-11-30 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30
Current Assets 43,089 49,752 47,994 45,635 49,237 57,496 63,026 60,834 70,416 101,065 116,033 132,258
Fixed Assets - - - - - 1,108 942 801 681 579 492 418
Number Shares Allotted - 100 100 100 100 100 - - - - - -
Shareholder Funds 18,367 19,047 20,740 21,124 761 5 - - - - - -
Tangible Fixed Assets 1,134 1,867 1,836 1,533 1,303 1,108 - - - - - -
Total Assets Less Current Liabilities 18,594 19,420 21,107 21,431 1,022 227 3 26,818 37,747 52,464 70,357 89,363

People with significant control

Peter S.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Sally S.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
(AA) Micro company financial statements for the year ending on Wed, 30th Nov 2022
filed on: 13th, April 2023 | accounts
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