HEARTLAND WINES EUROPE LIMITED - HORWICH
| Company Profile | Company Filings |
Overview
HEARTLAND WINES EUROPE LIMITED is a Private Limited Company from HORWICH and has the status: Dissolved - no longer trading.
HEARTLAND WINES EUROPE LIMITED was incorporated 20 years ago on 24/07/2003 and has the registered number: 04844007. The accounts status is DORMANT.
HEARTLAND WINES EUROPE LIMITED was incorporated 20 years ago on 24/07/2003 and has the registered number: 04844007. The accounts status is DORMANT.
HEARTLAND WINES EUROPE LIMITED - HORWICH
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 / 7 | 31/07/2020 |
Registered Office
1 PEARLBROOK ESTATE
HORWICH
BOLTON
BL6 5PX
This Company Originates in : United Kingdom
Previous trading names include:
FORUM 261 LIMITED (until 21/10/2003)
FORUM 261 LIMITED (until 21/10/2003)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/06/2021 | 14/07/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICHOLAS JOHN KEUKENMEESTER | Secretary | 2018-05-24 | CURRENT | ||
| MR NICHOLAS JOHN KEUKENMEESTER | Mar 1972 | Australian | Director | 2018-05-24 | CURRENT |
| HEARTLAND WINES PTY LIMITED | Corporate Director | 2003-10-01 UNTIL 2022-01-01 | RESIGNED | ||
| FORUM DIRECTORS LIMITED | Corporate Director | 2003-07-24 UNTIL 2003-10-16 | RESIGNED | ||
| MR GRANTLEY BILL TILBROOK | Feb 1950 | Australian | Director | 2012-07-31 UNTIL 2022-01-01 | RESIGNED |
| GRANTLEY BILL TILBROOK | Australian | Secretary | 2003-10-01 UNTIL 2021-07-01 | RESIGNED | |
| FORUM SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2003-07-24 UNTIL 2003-10-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Nicholas Keukenmeester | 2022-01-17 | 3/1972 | Norwood South Australia |
Voting rights 25 to 50 percent as firm Significant influence or control |
| Grantley Bill Tilbrook | 2016-06-30 - 2021-07-01 | Horwich Bolton | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - HEARTLAND WINES EUROPE LIMITED | 2021-04-20 | 31-07-2020 | £1 Cash £1 equity |
| Dormant Company Accounts - HEARTLAND WINES EUROPE LIMITED | 2020-04-21 | 31-07-2019 | £1 Cash £1 equity |
| Dormant Company Accounts - HEARTLAND WINES EUROPE LIMITED | 2019-04-04 | 31-07-2018 | £1 Cash £1 equity |
| Dormant Company Accounts - HEARTLAND WINES EUROPE LIMITED | 2018-05-31 | 31-07-2017 | £1 Cash £1 equity |
| Dormant Company Accounts - HEARTLAND WINES EUROPE LIMITED | 2016-08-06 | 31-07-2016 | £1 Cash £1 equity |
| Dormant Company Accounts - HEARTLAND WINES EUROPE LIMITED | 2015-08-01 | 31-07-2015 | £1 equity |
| Dormant Company Accounts - HEARTLAND WINES EUROPE LIMITED | 2014-08-01 | 31-07-2014 | £1 Cash £1 equity |