THE NEW ZEALAND WINE CLUB LIMITED - TWICKENHAM


Company Profile Company Filings

Overview

THE NEW ZEALAND WINE CLUB LIMITED is a Private Limited Company from TWICKENHAM ENGLAND and has the status: Dissolved - no longer trading.
THE NEW ZEALAND WINE CLUB LIMITED was incorporated 33 years ago on 12/07/1990 and has the registered number: 02521626. The accounts status is TOTAL EXEMPTION FULL.

THE NEW ZEALAND WINE CLUB LIMITED - TWICKENHAM

This company is listed in the following categories:
11020 - Manufacture of wine from grape

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018

Registered Office

REGAL HOUSE, 9TH FLOOR
TWICKENHAM
MIDDLESEX
TW1 3QS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DEREK WILLIAM NICOL Oct 1971 British Director 2019-09-01 CURRENT
MRS MICHELLE ELIZABETH BRAMPTON Mar 1972 British Director 2013-09-13 CURRENT
MR DANIEL WARWICK TOWNSEND Feb 1964 British Director 2014-02-06 UNTIL 2017-03-06 RESIGNED
MR ANDREW JAMES CARTER Oct 1968 British Director 2012-07-01 UNTIL 2014-06-30 RESIGNED
MR MARK CHARLES BISPHAM British Director 2003-03-13 UNTIL 2003-11-07 RESIGNED
MRS. JACQUELINE JUNE SMITH May 1951 British Secretary RESIGNED
MR MARK CHARLES BISPHAM British Secretary 2003-03-13 UNTIL 2003-11-07 RESIGNED
DAMIEN PAUL JACKMAN Secretary 2010-04-30 UNTIL 2011-09-30 RESIGNED
NIKOLETTA MCALLEN Aug 1972 German Secretary 2003-11-07 UNTIL 2004-12-22 RESIGNED
SARAH ANNE MOBSBY British Secretary 2004-08-11 UNTIL 2006-12-22 RESIGNED
MR STUART GARY PICKLES British Secretary 2006-12-22 UNTIL 2010-04-30 RESIGNED
PHILIP EDWARD REEDMAN Apr 1964 British Secretary 1995-11-01 UNTIL 1998-05-31 RESIGNED
MR. CRAIG CHARLES SMITH Apr 1951 Australian Secretary 1998-05-31 UNTIL 2003-03-13 RESIGNED
MR RICHARD JOHN RENWICK Jan 1969 British Director 2010-04-30 UNTIL 2012-03-01 RESIGNED
JOHN DONALD PHILIPS Feb 1957 Irish Director 2004-06-11 UNTIL 2006-06-28 RESIGNED
MR STUART GARY PICKLES British Director 2005-07-01 UNTIL 2010-04-30 RESIGNED
RICHARD JOHN RENWICK Jan 1969 British Director 2019-02-21 UNTIL 2019-09-01 RESIGNED
MR. CRAIG CHARLES SMITH Apr 1951 Australian Director RESIGNED
MRS. JACQUELINE JUNE SMITH May 1951 British Director 1998-05-31 UNTIL 2003-03-13 RESIGNED
MRS. JACQUELINE JUNE SMITH May 1951 British Director RESIGNED
NIKOLETTA MCALLEN Aug 1972 German Director 2003-11-07 UNTIL 2004-12-22 RESIGNED
DEREK NICOL Oct 1971 English Director 2012-03-01 UNTIL 2013-09-13 RESIGNED
ANDREW STEPHEN HALL Nov 1955 British Director 2004-12-22 UNTIL 2006-10-26 RESIGNED
MR THOMAS EDWARD KING Jul 1978 British Director 2017-03-14 UNTIL 2019-02-21 RESIGNED
MR PETER RICHARD JACKSON Mar 1963 British Director 2006-05-17 UNTIL 2012-07-01 RESIGNED
MR DAMIEN JACKMAN Mar 1974 British Director 2007-05-04 UNTIL 2011-09-30 RESIGNED
MARK ANDREW HUGHES Sep 1957 British Director 2003-03-13 UNTIL 2003-11-07 RESIGNED
ADRIAN STUART FORD Oct 1969 Australian Director 2006-05-17 UNTIL 2007-05-04 RESIGNED
ANTHONY NEIL DAVIE Feb 1964 Australian Director 2003-03-13 UNTIL 2004-06-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cellarmaster Wines Holdings (Uk) Limited 2016-04-06 Twickenham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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