CHARTWELL WINES LIMITED - NEWTON LE WILLOWS


Company Profile Company Filings

Overview

CHARTWELL WINES LIMITED is a Private Limited Company from NEWTON LE WILLOWS and has the status: Active.
CHARTWELL WINES LIMITED was incorporated 20 years ago on 08/09/2003 and has the registered number: 04891840. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CHARTWELL WINES LIMITED - NEWTON LE WILLOWS

This company is listed in the following categories:
99999 - Dormant Company

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

LAUREL HOUSE
NEWTON LE WILLOWS
WA12 0HH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/08/2023 23/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER JOHN NICHOLS Dec 1949 British Director 2005-05-09 CURRENT
MR RICHARD HUGH NEWMAN Secretary 2024-03-21 CURRENT
MR BRENDAN HYNES Aug 1960 English Secretary 2009-09-07 UNTIL 2010-01-01 RESIGNED
RUSSELL EDWARD KITCHING May 1961 British Director 2004-04-07 UNTIL 2005-05-09 RESIGNED
MR TARQUIN HAROLD GORST Sep 1963 British Director 2004-04-07 UNTIL 2005-05-09 RESIGNED
MR BRENDAN HYNES Aug 1960 English Secretary 2005-12-31 UNTIL 2008-08-07 RESIGNED
MR DAVID RATTIGAN Secretary 2020-03-02 UNTIL 2023-04-25 RESIGNED
MR TAYLOR PURKIS British Secretary 2008-08-07 UNTIL 2009-09-07 RESIGNED
SIMON PAUL NICHOLS British Secretary 2005-05-09 UNTIL 2005-12-31 RESIGNED
MR DANIEL MOORE Dec 1967 Secretary 2008-08-07 UNTIL 2008-08-07 RESIGNED
SEBASTIAN CHADWICK GORST Nov 1961 British Director 2004-04-07 UNTIL 2005-05-09 RESIGNED
MR TARQUIN HAROLD GORST Sep 1963 British Secretary 2004-04-07 UNTIL 2005-05-09 RESIGNED
MR TIMOTHY JOHN CROSTON Secretary 2010-01-01 UNTIL 2020-03-02 RESIGNED
MRS SUSAN MARGARET CHATT Nov 1953 British Secretary 2003-09-08 UNTIL 2004-04-07 RESIGNED
MRS SARAH LOUISE CADDY Secretary 2023-04-25 UNTIL 2024-03-21 RESIGNED
MR JOSEPH CHATT May 1951 British Director 2003-09-08 UNTIL 2004-04-07 RESIGNED
MRS SUSAN MARGARET CHATT Nov 1953 British Director 2003-09-08 UNTIL 2004-04-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nichols Plc 2016-04-06 Newton-Le-Willows   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOLENT CANNERS (PROPERTY) LIMITED ASHTON ROAD, NEWTON LE WILLOWS Active DORMANT 99999 - Dormant Company
NICHOLS PLC ASHTON ROAD Active GROUP 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
PIN-HI (SOFT DRINKS) LIMITED ASHTON ROAD, NEWTON LE WILLOWS Active DORMANT 99999 - Dormant Company
NICHOLS INTERNATIONAL LIMITED NEWTON LE WILLOWS Active DORMANT 99999 - Dormant Company
SELECTIVE EXPORTS LIMITED ASHTON ROAD Active DORMANT 99999 - Dormant Company
SOLENT BONDED STORES LIMITED NEWTON LE WILLOWS Active DORMANT 99999 - Dormant Company
SOLENT CANNERS LIMITED NEWTON LE WILLOWS Active DORMANT 99999 - Dormant Company
SOLENT CANNERS (PERSONNEL) LIMITED NEWTON LE WILLOWS Active DORMANT 99999 - Dormant Company
SOLENT CANNERS HOLDINGS LIMITED NEWTON LE WILLOWS Active DORMANT 99999 - Dormant Company
KINGSWEAR COURT MANAGEMENT LIMITED BRIXHAM ENGLAND Active MICRO ENTITY 98000 - Residents property management
CABANA SOFT DRINKS LIMITED NEWTON LE WILLOWS Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
CABANA (HOLDINGS) LIMITED NEWTON LE WILLOWS Active TOTAL EXEMPTION FULL 74990 - Non-trading company
BEACON DRINKS LIMITED NEWTON LE WILLOW Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
SDA LOGIC LIMITED BISHOPS WALTHAM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
WYTHENSHAWE HOSPITAL TRANSPLANT FUND WYTHENSHAWE HOSPITAL Active TOTAL EXEMPTION FULL 86900 - Other human health activities
FRUTINA LIMITED HIGH WYCOMBE ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
THE STERLING PUB COMPANY LIMITED CHELMSFORD Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
RUSHMEAD PROPERTIES LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
BEACON HOLDINGS LIMITED NEWTON LE WILLOW Active TOTAL EXEMPTION FULL 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEN SHAWS DISPENSE DRINKS LIMITED MERSEYSIDE Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
DAYLA LIQUID PACKING LIMITED NEWTON-LE-WILLOWS Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
VIMTO LIMITED NEWTON LE WILLOWS Active DORMANT 99999 - Dormant Company
CABANA SOFT DRINKS LIMITED NEWTON LE WILLOWS Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
FESTIVAL DRINKS LIMITED NEWTON LE WILLOWS Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
CABANA (HOLDINGS) LIMITED NEWTON LE WILLOWS Active TOTAL EXEMPTION FULL 74990 - Non-trading company
DJ DRINK SOLUTIONS LIMITED NEWTON-LE-WILLOWS ENGLAND Active AUDIT EXEMPTION SUBSI 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
WHIRLEY DRINKWORKS UK LIMITED NEWTON-LE-WILLOWS ENGLAND Active DORMANT 99999 - Dormant Company
NICHOLS INTERNATIONAL (HOLDCO) LIMITED NEWTON-LE-WILLOWS ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.