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 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
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 |
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 |