NYETIMBER LIMITED - WEST CHILTINGTON
| Company Profile | Company Filings |
Overview
NYETIMBER LIMITED is a Private Limited Company from WEST CHILTINGTON and has the status: Active.
NYETIMBER LIMITED was incorporated 18 years ago on 15/07/2005 and has the registered number: 05509845. The accounts status is FULL and accounts are next due on 30/09/2024.
NYETIMBER LIMITED was incorporated 18 years ago on 15/07/2005 and has the registered number: 05509845. The accounts status is FULL and accounts are next due on 30/09/2024.
NYETIMBER LIMITED - WEST CHILTINGTON
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
NYETIMBER VINEYARD
WEST CHILTINGTON
WEST SUSSEX
RH20 2HH
This Company Originates in : United Kingdom
Previous trading names include:
ROMAN VILLA WINERY LIMITED (until 13/01/2010)
ROMAN VILLA WINERY LIMITED (until 13/01/2010)
LAWGRA (NO.1168) LIMITED (until 22/08/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/07/2023 | 29/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HANS SLEEUWENHOEK | Sep 1959 | Dutch | Director | 2022-07-05 | CURRENT |
| MR ERIC HEEREMA | Dec 1960 | Dutch | Director | 2006-05-26 | CURRENT |
| MR ALEX IAPICHINO | Secretary | 2024-05-17 | CURRENT | ||
| MR RICHARD CARTER | Mar 1953 | British | Director | 2022-07-05 UNTIL 2022-08-09 | RESIGNED |
| ANDREW STANDIDGE WALTON WHITFIELD | May 1969 | British | Secretary | 2006-05-26 UNTIL 2009-10-02 | RESIGNED |
| MS TANYA DARANI SRIKANDAN | Secretary | 2011-10-01 UNTIL 2012-04-30 | RESIGNED | ||
| ANDREW MCKIE | Secretary | 2009-10-02 UNTIL 2009-11-20 | RESIGNED | ||
| MR ROBERT ANDREW MACDONALD WATSON | Secretary | 2010-12-17 UNTIL 2011-09-30 | RESIGNED | ||
| MR ROBERT ANDREW MACDONALD WATSON | Secretary | 2012-05-01 UNTIL 2015-04-07 | RESIGNED | ||
| ROBERT ANDREW MACDONALD WATSON | Secretary | 2016-05-03 UNTIL 2020-04-30 | RESIGNED | ||
| GRAHAM ALAN JEFFS | Secretary | 2009-10-02 UNTIL 2010-11-29 | RESIGNED | ||
| MRS RACHEL ANNE COLLINS | Secretary | 2021-01-05 UNTIL 2023-12-05 | RESIGNED | ||
| MS SOPHIE BEST | Secretary | 2015-04-08 UNTIL 2016-03-24 | RESIGNED | ||
| LAWGRAM SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-07-15 UNTIL 2006-05-25 | RESIGNED | ||
| WHALE ROCK DIRECTORS LIMITED | Corporate Nominee Director | 2005-07-15 UNTIL 2006-05-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Nyetimber Wines Limited | 2016-04-06 - 2016-04-06 | St Helier Jersey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Eric Niels Heerema | 2016-04-06 | 12/1960 | West Chiltington West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2022-09-30 | 31-12-2021 | 1,494,157 Cash -53,098,691 equity |