Menna Overview
Here’s a quick overview of VINEYARD WINE AND TRAVEL COMPANY LIMITED(THE) 👀 — a Ruislip, Middlesex based business that started in 1987.
VINEYARD WINE AND TRAVEL COMPANY LIMITED(THE)
- Company statusactive
- Company No02098048
- Age39 years 5 months Incorporated 9 February 1987
- Officers5
Address
102 Broadwood Avenue, Ruislip, Middlesex, HA4 7XT, England
VINEYARD WINE AND TRAVEL COMPANY LIMITED(THE) is an active company incorporated on 9 February 1987 and based in Ruislip, Middlesex, England. The company was registered 39 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 08 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 08 Dec 2025
Change Person Director Company With Change Date
8 Months Ago on 27 Nov 2025
Change Person Director Company With Change Date
8 Months Ago on 27 Nov 2025
Notification Of A Person With Significant Control
8 Months Ago on 26 Nov 2025
Appoint Person Director Company With Name Date
8 Months Ago on 26 Nov 2025
Cessation Of A Person With Significant Control
8 Months Ago on 26 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 26 Nov 2025
Appoint Person Secretary Company With Name Date
10 Months Ago on 22 Sep 2025
Termination Secretary Company With Name Termination Date
10 Months Ago on 22 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 May 2025
Confirmation Statement With Updates
1 Year Ago on 25 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 15 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 15 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 15 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 May 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 May 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 04 May 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 14 Jun 2021
People
Officers5
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIGG, Nicholas Hugh | secretary | 21 Sept 2025 | |
| BIGG, Nicholas Hugh | director | Feb 1997 | 15 Jul 2024 |
| BOOTH, Brenton David | director | Oct 1970 | 28 Aug 2018 |
| JOST, Helen Astrid | director | May 1997 | 15 Jul 2024 |
| SARPHIE, David, Dr | director | Jan 1962 | 29 Aug 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nicholas Hugh Bigg | Feb 1997 | 15 Jul 2024 |
| Ms Helen Astrid Jost | May 1997 | 15 Jul 2024 |
| Mr Brenton David Booth | Oct 1970 | 28 Aug 2018 |
| Dr David Sarphie | Jan 1962 | 29 Aug 2017 |
| Mr Robin Campbell Gray | May 1981 | 23 Nov 2016 |
| Mrs Alison Mary Symonds | Aug 1954 | 23 Nov 2016 |
| Mr Nicholas Stephen Taylor | May 1958 | 23 Nov 2016 |
Related Companies
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SARPHIE, David, Dr are mutual persons.
WOODWARD, Robert Jonathan are mutual persons.
DARBYSHIRE, Ian Geoffrey are mutual persons.
DARBYSHIRE, Ian Geoffrey are mutual persons.
GRAY, Robin Campbell are mutual persons.
GRAY, Robin Campbell are mutual persons.
FINTELLIGENT LTD
BOOTH, Brenton David are mutual persons.
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Menna Overview
Here’s a quick overview of VINEYARD WINE AND TRAVEL COMPANY LIMITED(THE) 👀 — a Ruislip, Middlesex based business that started in 1987.