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VEINI WINE COMPANY LIMITED

Company number 11353994

Persons with significant control: 1 person with significant control / 0 statements

Mrs Karen Margaret Hardwick

Correspondence address
The Old Chapel, Park Lane, Baildon, Shipley, United Kingdom, BD17 7QH
Notified on
6 January 2020
Date of birth
October 1966
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Philip Scott Wellings Ceased

Correspondence address
The Old Chapel, Park Lane, Baildon, Shipley, United Kingdom, BD17 7QH
Notified on
10 May 2018
Ceased on
1 May 2019
Date of birth
August 1969
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Statement Withdrawn

The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
Notified on
28 May 2019
Withdrawn on
6 January 2020