JAMES HERRICK WINES LIMITED - TWICKENHAM
| Company Profile | Company Filings |
Overview
JAMES HERRICK WINES LIMITED is a Private Limited Company from TWICKENHAM and has the status: Dissolved - no longer trading.
JAMES HERRICK WINES LIMITED was incorporated 24 years ago on 23/08/1999 and has the registered number: 03830087. The accounts status is TOTAL EXEMPTION FULL.
JAMES HERRICK WINES LIMITED was incorporated 24 years ago on 23/08/1999 and has the registered number: 03830087. The accounts status is TOTAL EXEMPTION FULL.
JAMES HERRICK WINES LIMITED - TWICKENHAM
This company is listed in the following categories:
11020 - Manufacture of wine from grape
11020 - Manufacture of wine from grape
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2018 |
Registered Office
9TH FLOOR REGAL HOUSE
TWICKENHAM
TW1 3QS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS MICHELLE ELIZABETH BRAMPTON | Mar 1972 | British | Director | 2013-09-13 | CURRENT |
| RICHARD JOHN RENWICK | Jan 1969 | British | Director | 2019-02-21 | CURRENT |
| JEFFREY PAUL WILKINSON | Oct 1961 | Australian | Director | 2003-04-28 UNTIL 2005-07-31 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-08-23 UNTIL 1999-10-05 | RESIGNED | ||
| MARIO MICHELI | Jan 1963 | Italian | Secretary | 2001-01-02 UNTIL 2003-02-14 | RESIGNED |
| SARAH ANNE MOBSBY | British | Secretary | 2005-10-10 UNTIL 2006-12-22 | RESIGNED | |
| DAMIEN PAUL JACKMAN | Secretary | 2010-04-30 UNTIL 2011-09-30 | RESIGNED | ||
| MR STUART GARY PICKLES | British | Secretary | 2006-12-22 UNTIL 2010-04-30 | RESIGNED | |
| MR CHARLES ROBERT VICTOR HOWES | Jul 1957 | British | Secretary | 2001-12-03 UNTIL 2005-10-10 | RESIGNED |
| LLOYD OWEN DODDRIDGE | May 1963 | Australian | Secretary | 1999-10-05 UNTIL 2001-09-18 | RESIGNED |
| DEREK NICOL | Oct 1971 | English | Director | 2012-03-01 UNTIL 2013-09-13 | RESIGNED |
| MICHAEL ANTHONY KEYES PAUL | Dec 1948 | British | Director | 1999-10-05 UNTIL 2001-01-01 | RESIGNED |
| MARIO MICHELI | Jan 1963 | Italian | Director | 2001-01-02 UNTIL 2003-02-14 | RESIGNED |
| STEPHEN JOHN MCCLINTOCK | May 1955 | Australian | Director | 2003-07-02 UNTIL 2005-06-30 | RESIGNED |
| JOHN DONALD PHILIPS | Feb 1957 | Irish | Director | 2005-07-01 UNTIL 2006-06-28 | RESIGNED |
| MR RICHARD JOHN RENWICK | Jan 1969 | British | Director | 2010-04-30 UNTIL 2012-03-01 | RESIGNED |
| MR DAMIEN JACKMAN | Mar 1974 | British | Director | 2007-05-04 UNTIL 2011-09-30 | RESIGNED |
| MR THOMAS EDWARD KING | Jul 1978 | British | Director | 2017-03-14 UNTIL 2019-02-21 | RESIGNED |
| MR DANIEL WARWICK TOWNSEND | Feb 1964 | British | Director | 2014-02-06 UNTIL 2017-03-06 | RESIGNED |
| MR STUART GARY PICKLES | British | Director | 2005-08-01 UNTIL 2010-04-30 | RESIGNED | |
| MR CHARLES ROBERT VICTOR HOWES | Jul 1957 | British | Director | 2001-12-03 UNTIL 2005-10-10 | RESIGNED |
| PETER JOHN CLEAVES | Oct 1954 | Australian | Director | 2002-03-01 UNTIL 2003-04-28 | RESIGNED |
| MR ANDREW JAMES CARTER | Oct 1968 | British | Director | 2012-07-01 UNTIL 2014-06-30 | RESIGNED |
| MR PETER RICHARD JACKSON | Mar 1963 | British | Director | 2006-05-17 UNTIL 2012-07-01 | RESIGNED |
| LLOYD OWEN DODDRIDGE | May 1963 | Australian | Director | 1999-10-05 UNTIL 2001-12-03 | RESIGNED |
| ADRIAN STUART FORD | Oct 1969 | Australian | Director | 2006-05-17 UNTIL 2007-05-04 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-08-23 UNTIL 1999-10-05 | RESIGNED |