About

Registered Number: 08942803
Date of Incorporation: 17/03/2014 (5 years and 4 months ago)
Company Status: Active
Registered Address: Mark Garrett Tax & Accountancy Ltd Box House, Bath Road, Box, Corsham, Wiltshire, SN13 8AA,

 

Based in Corsham, Wiltshire, 24 Vineyards (Bath) Ltd was founded on 17 March 2014, it's status is listed as "Active". There are 6 directors listed for the organisation in the Companies House registry. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASKEW, Fiona Elizabeth 02 April 2018 - 1
CANTER, Barbara Jane 17 March 2014 - 1
JONES, Sian Scott 17 March 2014 18 February 2018 1
KEEN, Anna Marie 17 March 2014 18 February 2018 1
Secretary Name Appointed Resigned Total Appointments
JONES, Sian Scott 10 February 2016 21 February 2018 1
KEEN, Anna 17 March 2014 01 August 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Barbara Jane Canter/
1952-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Sian Scott Jones/
1974-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Ms Anna Marie Keen/
1973-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Peter Nicholas David Askew/
1969-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Fiona Elizabeth Askew/
1972-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
PSC01 - N/A 18 March 2019
CS01 - N/A 18 March 2019
PSC01 - N/A 18 March 2019
AD01 - Change of registered office address 03 October 2018
AA - Annual Accounts 10 August 2018
AP01 - Appointment of director 16 April 2018
CS01 - N/A 20 March 2018
AD01 - Change of registered office address 07 March 2018
AD01 - Change of registered office address 22 February 2018
TM02 - Termination of appointment of secretary 22 February 2018
TM01 - Termination of appointment of director 21 February 2018
TM01 - Termination of appointment of director 21 February 2018
PSC07 - N/A 21 February 2018
PSC07 - N/A 21 February 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 04 April 2017
AA - Annual Accounts 08 December 2016
TM02 - Termination of appointment of secretary 17 August 2016
AR01 - Annual Return 03 May 2016
AP03 - Appointment of secretary 11 February 2016
CH01 - Change of particulars for director 10 February 2016
AR01 - Annual Return 14 April 2015
AA - Annual Accounts 01 April 2015
NEWINC - New incorporation documents 17 March 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.