This company is commonly known as The New Zealand House Of Wine Limited. The company was founded 21 years ago and was given the registration number 04678109. The firm's registered office is in NORTHAMPTON. You can find them at Unit 6 The Woodyard, Castle Ashby, Northampton, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.
| Name | : | THE NEW ZEALAND HOUSE OF WINE LIMITED |
|---|---|---|
| Company Number | : | 04678109 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 February 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 6 The Woodyard, Castle Ashby, Northampton, England, NN7 1LF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1-4 South Lodge Offices, 100 Wellingborough Road, Ecton, Northampton, England, NN6 0QR | Director | 15 June 2022 | Active |
| 1-4 South Lodge Offices, 100 Wellingborough Road, Ecton, Northampton, England, NN6 0QR | Director | 22 February 2019 | Active |
| 1-4 South Lodge Offices, 100 Wellingborough Road, Ecton, Northampton, England, NN6 0QR | Director | 15 June 2022 | Active |
| 1-4 South Lodge Offices, 100 Wellingborough Road, Ecton, Northampton, England, NN6 0QR | Director | 15 June 2022 | Active |
| 12 Weydown Court, Weydown Road, Haslemere, GU27 1BT | Secretary | 09 November 2005 | Active |
| Castlewood House, 77-91 New Oxford Street, London, WC1A 1DG | Corporate Nominee Secretary | 25 February 2003 | Active |
| 1-4 South Lodge Offices, 100 Wellingborough Road, Ecton, Northampton, England, NN6 0QR | Director | 22 February 2019 | Active |
| 12 Weydown Court, Weydown Road, Haslemere, GU27 1BT | Director | 13 January 2004 | Active |
| 12 Weydown Court, Weydown Road, Haslemere, GU27 1BT | Director | 11 March 2003 | Active |
| Ground Floor Broadway House, 2-6 Fulham Broadway, London, SW6 1AA | Corporate Nominee Director | 25 February 2003 | Active |
| Cadman Fine Wines Limited | ||
| Notified on | : | 22 February 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 6 The Woodyard, Castle Ashby, Northampton, England, NN7 1LF |
| Nature of control | : |
|
| Jessica Carin Maria Mcleod | ||
| Notified on | : | 13 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 4 Ardington Courtyard, Roke Lane, Godalming, United Kingdom, GU8 5NF |
| Nature of control | : |
|
| Mr Kelvin Mccleod | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1970 |
| Nationality | : | New Zealander |
| Address | : | 4 Ardington Courtyard, Roke Lane, Godalming, GU8 5NF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-06-20 | Officers | Termination director company with name termination date. | Download |
| 2022-06-20 | Officers | Appoint person director company with name date. | Download |
| 2022-06-20 | Officers | Appoint person director company with name date. | Download |
| 2022-06-20 | Officers | Appoint person director company with name date. | Download |
| 2022-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-11 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-14 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-09 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-03-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-05 | Accounts | Change account reference date company current shortened. | Download |
| 2019-03-05 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-05 | Officers | Appoint person director company with name date. | Download |
| 2019-03-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-03-05 | Officers | Appoint person director company with name date. | Download |
| 2019-03-05 | Officers | Termination secretary company with name termination date. | Download |
| 2019-03-05 | Officers | Termination director company with name termination date. | Download |
| 2019-03-05 | Officers | Termination director company with name termination date. | Download |
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