NEW WINE RESOURCES LIMITED - LONDON
Company Profile | Company Filings |
Overview
NEW WINE RESOURCES LIMITED is a Private Limited Company from LONDON and has the status: Active.
NEW WINE RESOURCES LIMITED was incorporated 22 years ago on 17/10/2001 and has the registered number: 04306296. The accounts status is SMALL and accounts are next due on 30/09/2024.
NEW WINE RESOURCES LIMITED was incorporated 22 years ago on 17/10/2001 and has the registered number: 04306296. The accounts status is SMALL and accounts are next due on 30/09/2024.
NEW WINE RESOURCES LIMITED - LONDON
This company is listed in the following categories:
82302 - Activities of conference organisers
82302 - Activities of conference organisers
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4A RIDLEY AVENUE
LONDON
W13 9XW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
YASMIN ALEXANDRA OMOTOSHO | Jun 1990 | British | Director | 2023-12-05 | CURRENT |
MR WILLIAM CHRISTOPHER OTTEWELL | Apr 1985 | British | Director | 2023-12-05 | CURRENT |
MR MICHAEL ANDREW ROYAL | Feb 1968 | British | Director | 2017-08-03 | CURRENT |
MRS SARAH LOUISE MCHARDIE | Sep 1971 | British | Director | 2019-01-29 | CURRENT |
RT REV JILLIAN LOUISE CALLAND DUFF | Jul 1972 | British | Director | 2018-10-24 | CURRENT |
MRS CHRISTINA COCHRANE FULLER | Mar 1963 | British | Director | 2017-12-13 | CURRENT |
MR DOMINIC ROBIN CROFTS LLEWELLYN | Apr 1984 | British | Director | 2023-12-05 | CURRENT |
REVD CANON JOHN MCGINLEY | Jan 1969 | British | Director | 2023-12-05 | CURRENT |
MR ANDREW SCOTT | Secretary | 2021-05-06 | CURRENT | ||
DOCTOR PATRICK JOHN VIBART DIXON | Jan 1957 | British | Director | 2021-12-15 UNTIL 2022-10-15 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2001-10-17 UNTIL 2001-10-17 | RESIGNED | ||
MRS CAROLYN SCRIVEN | Jun 1956 | British | Director | 2012-08-02 UNTIL 2015-10-22 | RESIGNED |
MR HENRY STEPHEN MAYO RUTTLE | Feb 1953 | British | Director | 2007-11-15 UNTIL 2016-12-08 | RESIGNED |
GEORGE EDWARD DAVID PYTCHES | Jan 1931 | British | Director | 2001-10-17 UNTIL 2011-10-13 | RESIGNED |
MR DAVID MARTIN HASE | Secretary | 2019-08-30 UNTIL 2021-05-06 | RESIGNED | ||
PHILIP ADRIAN GEORGE | Secretary | 2004-10-07 UNTIL 2007-08-14 | RESIGNED | ||
MRS SARAH PARTHINA GOUGH | Secretary | 2011-10-13 UNTIL 2016-05-12 | RESIGNED | ||
MR DOMINIC ROBIN CROFTS LLEWELLYN | Secretary | 2023-12-05 UNTIL 2023-12-05 | RESIGNED | ||
MR MICHAEL GEOFFREY THOMPSON | Sep 1948 | British | Secretary | 2007-08-14 UNTIL 2011-10-13 | RESIGNED |
LINDSAY GRETA UNSWORTH | Aug 1958 | Secretary | 2002-02-26 UNTIL 2004-09-30 | RESIGNED | |
MRS JOYCE MARY WILLS | Mar 1940 | British | Secretary | 2001-10-17 UNTIL 2002-01-01 | RESIGNED |
MRS DEBORAH KATHERINE CORRIGAN | Secretary | 2016-05-12 UNTIL 2019-08-30 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-10-17 UNTIL 2001-10-17 | RESIGNED | ||
CANON JOHN PATRICK HUGHES | Jul 1941 | British | Director | 2007-11-15 UNTIL 2018-12-12 | RESIGNED |
MR RICHARD ANTCLIFFE | Apr 1976 | British | Director | 2015-10-22 UNTIL 2018-12-12 | RESIGNED |
REV MARK ROBERT BAILEY | May 1960 | British | Director | 2014-08-05 UNTIL 2016-01-31 | RESIGNED |
MR NIGEL KENNETH CHALLIS | Jun 1946 | British | Director | 2003-08-05 UNTIL 2017-12-13 | RESIGNED |
REV PREBENDARY JOHN SPENCER HALSTAFF COLES | Aug 1950 | British | Director | 2001-10-17 UNTIL 2023-08-02 | RESIGNED |
MR BRUCE CHURTON COLLINS | May 1947 | British | Director | 2001-10-17 UNTIL 2007-08-15 | RESIGNED |
MR IAN ROBERT DIGHE | Sep 1955 | British | Director | 2007-11-15 UNTIL 2012-12-09 | RESIGNED |
MR ROBERT MICHAEL CAMP | Feb 1961 | British | Director | 2019-01-29 UNTIL 2022-11-15 | RESIGNED |
MRS ELIZABETH ANNE FELL | Sep 1977 | British | Director | 2018-05-16 UNTIL 2023-12-05 | RESIGNED |
MR JONATHAN SPECK | Jan 1968 | British | Director | 2015-03-26 UNTIL 2018-05-17 | RESIGNED |
MR DAVID PHILIP LYNCH | Feb 1962 | British | Director | 2014-10-16 UNTIL 2021-12-15 | RESIGNED |
MR PETER DAVID MASKREY | Sep 1935 | British | Director | 2001-10-17 UNTIL 2002-08-04 | RESIGNED |
REV LINDA JANE MASLEN | Mar 1962 | British | Director | 2012-08-02 UNTIL 2018-05-17 | RESIGNED |
MRS ELEANOR MUMFORD | Mar 1947 | British | Director | 2008-11-01 UNTIL 2012-05-17 | RESIGNED |
MR IAN RICHARD PARKINSON | Sep 1958 | British | Director | 2017-08-03 UNTIL 2024-06-13 | RESIGNED |
MRS JOYCE MARY WILLS | Mar 1940 | British | Director | 2001-10-17 UNTIL 2007-02-13 | RESIGNED |
JAMES WILLIAM SUTTON | May 1941 | British | Director | 2001-10-17 UNTIL 2009-12-09 | RESIGNED |
MR HARRY STEVEN | Jan 1959 | British | Director | 2014-10-16 UNTIL 2017-12-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
New Wine Trust | 2016-04-06 | London | Ownership of shares 75 to 100 percent |