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NEW WINE RESOURCES LIMITED - 4a Ridley Avenue, Ealing, London, W13 9XW, United Kingdom
Company Information
- Company registration number
- 04306296
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4a Ridley Avenue
- Ealing
- London
- W13 9XW 4a Ridley Avenue, Ealing, London, W13 9XW UK
Management
- Managing Directors
- FULLER, Christina Cochrane
- MCHARDIE, Sarah Louise
- PARKINSON, Ian Richard, Rev
- ROYAL, Michael Andrew, Bishop
- DUFF, Jillian Louise Calland, Rt Revd Dr
- OTTEWELL, William Christopher
- Company secretaries
- SCOTT, Andrew
- LLEWELLYN, Dominic Robin Crofts
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-10-17
- Age Of Company 2001-10-17 22 years
- SIC/NACE
- 82302
Ownership
- Beneficial Owners
- New Wine Trust
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-30
- Annual Return
- Due Date: 2024-10-14
- Last Date: 2023-09-30
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NEW WINE RESOURCES LIMITED Company Description
- NEW WINE RESOURCES LIMITED is a ltd registered in United Kingdom with the Company reg no 04306296. Its current trading status is "live". It was registered 2001-10-17. It has declared SIC or NACE codes as "82302". It has 6 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-30.It can be contacted at 4A Ridley Avenue .
Get NEW WINE RESOURCES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: New Wine Resources Limited - 4a Ridley Avenue, Ealing, London, W13 9XW, United Kingdom
- 2001-10-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2023-08-17) - TM01
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accounts-with-accounts-type-small (2023-09-27) - AA
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confirmation-statement-with-no-updates (2023-10-11) - CS01
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termination-director-company-with-name-termination-date (2023-12-05) - TM01
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appoint-person-secretary-company-with-name-date (2023-12-05) - AP03
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appoint-person-director-company-with-name-date (2023-12-05) - AP01
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termination-director-company-with-name-termination-date (2023-04-20) - TM01
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termination-director-company-with-name-termination-date (2023-02-22) - TM01
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confirmation-statement-with-no-updates (2022-10-12) - CS01
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accounts-with-accounts-type-small (2022-10-06) - AA
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appoint-person-director-company-with-name-date (2021-12-21) - AP01
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accounts-with-accounts-type-small (2021-01-09) - AA
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accounts-with-accounts-type-small (2021-12-14) - AA
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confirmation-statement-with-no-updates (2021-10-11) - CS01
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appoint-person-secretary-company-with-name-date (2021-05-27) - AP03
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termination-secretary-company-with-name-termination-date (2021-05-26) - TM02
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termination-director-company-with-name-termination-date (2021-12-21) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-02) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-30) - AP01
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appoint-person-secretary-company-with-name-date (2019-08-30) - AP03
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termination-secretary-company-with-name-termination-date (2019-08-30) - TM02
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accounts-with-accounts-type-small (2019-09-27) - AA
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confirmation-statement-with-no-updates (2019-11-01) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-12) - TM01
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appoint-person-director-company-with-name-date (2018-01-19) - AP01
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termination-director-company-with-name-termination-date (2018-05-18) - TM01
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accounts-with-accounts-type-small (2018-08-22) - AA
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appoint-person-director-company-with-name-date (2018-10-30) - AP01
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confirmation-statement-with-no-updates (2018-11-06) - CS01
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termination-director-company-with-name-termination-date (2018-12-20) - TM01
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appoint-person-director-company-with-name-date (2018-05-18) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-08) - CS01
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appoint-person-director-company-with-name-date (2017-11-08) - AP01
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accounts-with-accounts-type-small (2017-09-18) - AA
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termination-director-company-with-name-termination-date (2017-01-31) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-02) - TM01
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termination-secretary-company-with-name-termination-date (2016-05-19) - TM02
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appoint-person-secretary-company-with-name-date (2016-05-19) - AP03
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confirmation-statement-with-updates (2016-11-10) - CS01
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accounts-with-accounts-type-full (2016-08-31) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-29) - AR01
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appoint-person-director-company-with-name-date (2015-10-28) - AP01
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termination-director-company-with-name-termination-date (2015-10-28) - TM01
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accounts-with-accounts-type-full (2015-09-29) - AA
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appoint-person-director-company-with-name-date (2015-03-31) - AP01
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appoint-person-director-company-with-name-date (2015-01-08) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-06) - AR01
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appoint-person-director-company-with-name-date (2014-10-03) - AP01
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accounts-with-accounts-type-full (2014-09-10) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-05-10) - TM01
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accounts-with-accounts-type-full (2013-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-25) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-29) - AR01
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appoint-person-director-company-with-name (2012-10-26) - AP01
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termination-director-company-with-name (2012-10-26) - TM01
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accounts-with-accounts-type-full (2012-07-30) - AA
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-10-14) - AP03
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termination-director-company-with-name (2011-10-14) - TM01
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termination-secretary-company-with-name (2011-10-14) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-07) - AR01
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accounts-with-accounts-type-small (2011-06-03) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-11) - AR01
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accounts-with-accounts-type-small (2010-10-02) - AA
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change-person-director-company-with-change-date (2010-11-11) - CH01
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termination-director-company-with-name (2010-11-11) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-06-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-07) - AR01
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change-person-secretary-company-with-change-date (2009-10-30) - CH03
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change-person-director-company-with-change-date (2009-10-30) - CH01
keyboard_arrow_right 2008
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legacy (2008-10-15) - 363a
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legacy (2008-10-14) - 288c
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accounts-with-accounts-type-small (2008-05-27) - AA
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legacy (2008-11-14) - 288a
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legacy (2007-11-27) - 288a
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legacy (2007-11-06) - 363s
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legacy (2007-10-30) - 288a
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accounts-with-accounts-type-small (2007-09-25) - AA
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legacy (2006-10-24) - 363s
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accounts-with-accounts-type-small (2006-10-25) - AA
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legacy (2005-05-17) - 288a
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accounts-with-accounts-type-small (2005-11-08) - AA
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legacy (2004-10-05) - 363s
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accounts-with-accounts-type-small (2004-11-02) - AA
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legacy (2004-10-07) - 288b
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legacy (2003-11-01) - 288a
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accounts-with-accounts-type-small (2003-10-01) - AA
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legacy (2003-09-30) - 288a
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legacy (2003-07-04) - 288b
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legacy (2003-11-01) - 363s
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legacy (2002-03-06) - 288a
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legacy (2002-10-22) - 288b
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legacy (2002-10-23) - 363s
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keyboard_arrow_right 2001
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legacy (2001-12-11) - 288a
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legacy (2001-12-10) - 288a
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legacy (2001-12-10) - 288b
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incorporation-company (2001-10-17) - NEWINC