This company is commonly known as Villa Maria New Zealand Wineries (uk) Limited. The company was founded 8 years ago and was given the registration number 09709138. The firm's registered office is in SLOUGH. You can find them at Herschel House, 58 Herschel Street, Slough, Berkshire. This company's SIC code is 11020 - Manufacture of wine from grape.
| Name | : | VILLA MARIA NEW ZEALAND WINERIES (UK) LIMITED |
|---|---|---|
| Company Number | : | 09709138 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 July 2015 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Herschel House, 58 Herschel Street, Slough, Berkshire, United Kingdom, SL1 1PG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Herschel House, 58 Herschel Street, Slough, United Kingdom, SL1 1PG | Director | 30 September 2021 | Active |
| Herschel House, 58 Herschel Street, Slough, United Kingdom, SL1 1PG | Director | 31 August 2022 | Active |
| Herschel House, 58 Herschel Street, Slough, United Kingdom, SL1 1PG | Director | 30 September 2021 | Active |
| Herschel House, 58 Herschel Street, Slough, United Kingdom, SL1 1PG | Director | 30 September 2021 | Active |
| 118 Montgomerie Road, Mangere, Auckland, New Zealand, | Director | 29 July 2015 | Active |
| PO BOX 24, Kumeu, Auckland, New Zealand, 0841 | Director | 29 July 2015 | Active |
| Herschel House, 58 Herschel Street, Slough, United Kingdom, SL1 1PG | Director | 05 November 2019 | Active |
| Herschel House, 58 Herschel Street, Slough, United Kingdom, SL1 1PG | Director | 05 November 2019 | Active |
| Box 43046, Mangere, Auckland, New Zealand, 2153 | Director | 29 July 2015 | Active |
| Sir George Vjeceslav Fistonich | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1939 |
| Nationality | : | New Zealander |
| Country of residence | : | United Kingdom |
| Address | : | Herschel House, 58 Herschel Street, Slough, United Kingdom, SL1 1PG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-03 | Officers | Change person director company with change date. | Download |
| 2023-08-01 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-31 | Officers | Termination director company with name termination date. | Download |
| 2022-08-31 | Officers | Appoint person director company with name date. | Download |
| 2022-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-05 | Accounts | Accounts with accounts type small. | Download |
| 2022-02-04 | Accounts | Change account reference date company current shortened. | Download |
| 2021-10-13 | Officers | Termination director company with name termination date. | Download |
| 2021-10-13 | Officers | Termination director company with name termination date. | Download |
| 2021-10-13 | Officers | Appoint person director company with name date. | Download |
| 2021-10-13 | Officers | Appoint person director company with name date. | Download |
| 2021-10-13 | Officers | Appoint person director company with name date. | Download |
| 2021-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-06 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2021-08-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-02 | Officers | Termination director company with name termination date. | Download |
| 2021-05-14 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2020-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-14 | Officers | Termination director company with name termination date. | Download |
| 2019-11-13 | Officers | Appoint person director company with name date. | Download |
| 2019-11-13 | Officers | Termination director company with name termination date. | Download |
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