EXECUTIVE GRAPEVINE INTERNATIONAL LIMITED
EXECUTIVE GRAPEVINE INTERNATIONAL LIMITED is an active private limited company, incorporated on 12 February 1993. The nature of the business includes Publishing of directories and mailing lists and three other classifications. The company's registered office is on Parkway, Welwyn Garden City. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. EXECUTIVE GRAPEVINE INTERNATIONAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 02789779 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 12/02/1993 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | ROSANNE HOUSE |
|---|---|
| Address Line 2 | PARKWAY |
| Post Town | WELWYN GARDEN CITY |
| County | HERTFORDSHIRE |
| Postcode | AL8 6HG |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 24/02/2025 |
|---|---|
| Last Made Up Date | 10/02/2024 |
Return
| Next Due Date | 12/03/2017 |
|---|---|
| Last Made Up Date | 12/02/2016 |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
58120 - Publishing of directories and mailing lists
58142 - Publishing of consumer and business journals and periodicals
63110 - Data processing, hosting and related activities
82302 - Activities of conference organisers
Company Name History
From incorporation onwards:
EXECUTIVE GRAPEVINE INTERNATIONAL LIMITED
Directors
(The company's officers)
MS EMMA ROSE BARRETT-FISH
(~24 year old British national)
WYNGATES SPRING ROAD, HARPENDEN, AL5 3PP, ENGLAND
- Current Director
- Gives occupation as NON EXECUTIVE DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/04/2022
MISS POPPY BARRETT-FISH
(~28 year old British national)
ROSANNE HOUSE PARKWAY, WELWYN GARDEN CITY, HERTFORDSHIRE, AL8 6HG
- Current Director
- Gives occupation as INVESTMENT BANKER
- Usually resident in ENGLAND
Appointed on 21/01/2022
MRS HELEN LOUISE FISH
(~58 year old British national)
WYNGATES WYNGATES, SPRING ROAD KINSBOURNE GREEN, HARPENDEN, HERTFORDSHIRE, AL5 3PP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/02/1993
MR CHRISTOPHER DAVID LEWIS
(~41 year old British national)
18 STANDRING RISE, HEMEL HEMPSTEAD, HP3 9AY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/08/2021
MS CAROLYN RUTH MORGAN
(~58 year old British national)
ROSANNE HOUSE PARKWAY, WELWYN GARDEN CITY, HERTFORDSHIRE, AL8 6HG
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/06/2019
MISS SABRINA PONTE
(~58 year old British national)
32 MEADWAY, COLNEY HEATH, ST ALBANS, HERTFORDSHIRE, AL4 0PT
- Current Director
- Gives occupation as SALES & MARKETING
- Usually resident in UNITED KINGDOM
Appointed on 07/07/2009
MRS ANNA VICTORIA WESTON (BA CANTAR)
(~50 year old United Kingdom national)
GREENLOANING WEST COMMON CLOSE, HARPENDEN, HERTFORDSHIRE, AL5 2LJ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/03/2001
MS TILLY FLEUR WESTON
(~20 year old British national)
GREENLOANING WEST COMMON CLOSE, HARPENDEN, AL5 2LJ, ENGLAND
- Current Director
- Gives occupation as NON EXECUTIVE DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/04/2022
MS TORI ISABELLA WESTON
(~22 year old British national)
GREENLOANING WEST COMMON CLOSE, HARPENDEN, AL5 2LJ, ENGLAND
- Current Director
- Gives occupation as NON EXECUTIVE DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/04/2022
MR ZHAO XU
(~42 year old Chinese national)
ROSANNE HOUSE PARKWAY, WELWYN GARDEN CITY, HERTFORDSHIRE, AL8 6HG
- Current Director
- Gives occupation as CHIEF DIGITAL OFFICER
- Usually resident in ENGLAND
Appointed on 29/05/2019
Shareholders
(Persons of Significant Control)
Mrs Helen Louise Fish
(~58 year old British national)
Rosanne House, Parkway, Welwyn Garden City, Hertfordshire, AL8 6HG
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MRS HELEN LOUISE FISH
- MISS POPPY BARRETT-FISH
- MRS ANNA VICTORIA WESTON (BA CANTAR)
GREENLOANING PARTNERS LIMITED
- MRS ANNA VICTORIA WESTON (BA CANTAR)
GREENLOANING PROPERTIES LIMITED
- MRS ANNA VICTORIA WESTON (BA CANTAR)
HARPENDEN SECONDARY EDUCATION TRUST
- MRS HELEN LOUISE FISH
- MR ZHAO XU
- MS CAROLYN RUTH MORGAN
- MS CAROLYN RUTH MORGAN
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
EXECUTIVE GRAPEVINE INTERNATIONAL LIMITED: Maps
Maps show the location of the postcode of the registered office, AL8 6HG.
Map of EXECUTIVE GRAPEVINE INTERNATIONAL LIMITED at local scale
Map of EXECUTIVE GRAPEVINE INTERNATIONAL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in AL8 6HG
Other companies with registered offices in AL8 6HG:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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