THE NEW ZEALAND HOUSE OF WINE LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

THE NEW ZEALAND HOUSE OF WINE LIMITED is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Active.
THE NEW ZEALAND HOUSE OF WINE LIMITED was incorporated 21 years ago on 25/02/2003 and has the registered number: 04678109. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

THE NEW ZEALAND HOUSE OF WINE LIMITED - NORTHAMPTON

This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1-4 SOUTH LODGE OFFICES 100 WELLINGBOROUGH ROAD
NORTHAMPTON
NORTHAMPTONSHIRE
NN6 0QR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/02/2023 10/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES SEBASTIAN DINSDALE Apr 1966 British Director 2022-06-15 CURRENT
JAMES LEO REED Sep 1992 British Director 2022-06-15 CURRENT
MR JOHN MARTYN PERCIVAL Sep 1966 British Director 2022-06-15 CURRENT
MR MICHAEL FRANK KING May 1970 British Director 2019-02-22 CURRENT
1ST CONTACT DIRECTORS LIMITED Corporate Nominee Director 2003-02-25 UNTIL 2003-03-11 RESIGNED
KELVIN ARTHUR JOHN MCLEOD Jun 1970 New Zealander Director 2003-03-11 UNTIL 2019-02-22 RESIGNED
1ST CONTACT SECRETARIES LIMITED Corporate Nominee Secretary 2003-02-25 UNTIL 2005-06-22 RESIGNED
JESSICA CARIN MARIA MCLEOD Apr 1969 British Director 2004-01-13 UNTIL 2019-02-22 RESIGNED
KELVIN ARTHUR JOHN MCLEOD Jun 1970 New Zealander Secretary 2005-11-09 UNTIL 2019-02-22 RESIGNED
MR GILES DEARING CADMAN Oct 1969 British Director 2019-02-22 UNTIL 2022-06-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cadman Fine Wines Limited 2019-02-22 Northampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Jessica Carin Maria Mcleod 2017-06-13 - 2019-02-22 4/1969 Godalming   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Kelvin Mccleod 2017-01-01 - 2019-02-22 7/1970 Godalming   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
THE NEW ZEALAND HOUSE OF WINE LIMITED 2023-11-17 31-03-2023 £52,421 Cash £-629,762 equity
THE NEW ZEALAND HOUSE OF WINE LIMITED 2022-12-20 31-03-2022 £100,844 Cash £-394,335 equity
THE NEW ZEALAND HOUSE OF WINE LIMITED 2021-12-15 31-03-2021 £132,237 Cash £-42,668 equity
THE NEW ZEALAND HOUSE OF WINE LIMITED 2020-10-30 31-03-2020 £61,818 Cash £18,029 equity
THE NEW ZEALAND HOUSE OF WINE LIMITED 2019-12-10 31-03-2019 £7,622 Cash £24,008 equity
THE NEW ZEALAND HOUSE OF WINE LIMITED 2018-06-14 30-04-2018 £7,903 Cash £-3,046 equity
Abbreviated Company Accounts - THE NEW ZEALAND HOUSE OF WINE LIMITED 2017-02-01 30-04-2016 £-37,237 equity
Abbreviated Company Accounts - THE NEW ZEALAND HOUSE OF WINE LIMITED 2016-01-30 30-04-2015 £586 Cash £-17,618 equity
Abbreviated Company Accounts - THE NEW ZEALAND HOUSE OF WINE LIMITED 2015-01-29 30-04-2014 £2,532 Cash £-5,592 equity

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