THE NEW ZEALAND WINE CLUB LIMITED
Company is dissolved
General Information
NAME
THE NEW ZEALAND WINE CLUB LIMITED
COMPANY NUMBER
02521626
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11020 -
Manufacture of wine from grape
INCORPORATION DATE
12/07/1990
(34 years and 5 months old)
WEBSITE
thenewzealandcellar.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/07/2019
ACCOUNTS MADE UP TO
30/06/2018
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PREVIOUS NAMES
24/05/2005
25/08/2005
FOSTER'S GROUP EMEA LIMITED
View all previous names
MIDDLESEX
TW1 3QS
Telephone: 02038575870
TPS: Yes
Regal House, 9th Floor
70 London Road
Twickenham
Middlesex TW1 3QS
TW1 3QS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Board Member Derek William Nicol (926216880) Appointed |
| 13/05/2024 | New Board Member Derek William Nicol (926216880) Appointed |
| 21/02/2024 | New Board Member Derek William Nicol (926216880) Appointed |
Credit Risk Overview
Want to learn more about THE NEW ZEALAND WINE CLUB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE NEW ZEALAND WINE CLUB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE NEW ZEALAND WINE CLUB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 31/05/1998 - 13/03/2003 (4 years and 9 months) Secretary: 12/07/1991 - 01/11/1995 (4 years and 3 months) Born in May 1951 |
Resigned | Director&Secretary |
Current: 2 Past: 12 |
View Report |
|
Director: 12/07/1991 - 13/03/2003 (11 years and 8 months) Secretary: 31/05/1998 - 13/03/2003 (4 years and 9 months) Born in Apr 1951 |
Resigned | Director&Secretary |
Current: 3 Past: 8 |
View Report |
|
01/11/1995 - 31/05/1998 (2 years and 6 months) Born in Apr 1964 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in Sep 1957 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
Born in Feb 1964 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Board Member Derek William Nicol (926216880) Appointed |
| 13/05/2024 | New Board Member Derek William Nicol (926216880) Appointed |
| 21/02/2024 | New Board Member Derek William Nicol (926216880) Appointed |
| 11/09/2019 | Richard John Renwick (925557767) has left the board |
| 11/09/2019 | New Board Member Derek William Nicol (926216880) Appointed |
| 19/07/2019 | New Confirmation Statement filed |
| 29/03/2019 | New Accounts filed |
| 25/02/2019 | New Board Member Richard John Renwick (925557767) Appointed |
| 25/02/2019 | Thomas Edward King (922702508) has left the board |
| 12/02/2019 | Change in Reg. Office |
| 19/07/2018 | New Confirmation Statement filed |
| 11/06/2018 | New Accounts filed |
| 18/07/2017 | New Confirmation Statement filed |
| 29/03/2017 | New Accounts filed |
| 27/03/2017 | Thomas Edward King (922705567) has left the board |
| 27/03/2017 | New Board Member Thomas Edward King (922702508) Appointed |
| 20/03/2017 | New Board Member Thomas Edward King (922705567) Appointed |
| 20/03/2017 | Daniel Warwick Townsend (918519287) has left the board |
| 29/07/2016 | New Confirmation Statement filed |
| 27/07/2016 | New Accounts filed |
| 02/08/2015 | New Confirmation Statement filed |
| 31/07/2015 | New Accounts filed |
| 15/08/2014 | New Confirmation Statement filed |
| 18/07/2014 | Andrew James Carter (917179049) has left the board |
| 08/03/2014 | New Accounts filed |
| 19/02/2014 | New Board Member Daniel Warwick Townsend (918519287) Appointed |
| 23/09/2013 | New Board Member Michelle Elizabeth Brampton (918127246) Appointed |
| 23/09/2013 | Michelle Elizabeth Brampton (918129801) has left the board |
| 17/09/2013 | Derek Nicol (916833859) has left the board |
| 17/09/2013 | New Board Member Michelle Elizabeth Brampton (918129801) Appointed |
| 12/08/2013 | New Confirmation Statement filed |
| 09/08/2013 | Change in Reg. Office |
| 03/01/2013 | New Accounts filed |
| 10/09/2012 | Damien Paul Jackman has left the board |
| 10/09/2012 | Peter Richard Jackson has left the board |
| 10/09/2012 | Damien Paul Jackman has left the board |
| 10/09/2012 | New Board Member Andrew Carter Appointed |
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