Menna Overview

Here’s a quick overview of NEW GENERATION WINES LIMITED 👀 — a London based business that started in 2000.

NEW GENERATION WINES LIMITED

  • Company statusactive
  • Company No04034942
  • Age26 years Incorporated 17 July 2000
  • Officers11

Address

14 Kennington Road, London, SE1 7BL, England

NEW GENERATION WINES LIMITED is an active company incorporated on 17 July 2000 and based in London, England. The company was registered 26 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    46342 Wholesale of wine, beer, spirits and other alcoholic beverages

  • Accounts

    Available to 31 July 2025. Next accounts due by 30 April 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

1 Year Ago on 24 Mar 2025

finance
Accounts With Accounts Type Small

1 Year Ago on 07 Nov 2024

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Appoint Person Director Company With Name Date

1 Year Ago on 15 Aug 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 15 May 2024

event
Confirmation Statement With Updates

2 Years Ago on 24 Mar 2024

finance
Accounts With Accounts Type Small

2 Years Ago on 12 Mar 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 27 Sep 2023

event
Confirmation Statement With Updates

3 Years Ago on 27 Apr 2023

event
Capital Allotment Shares

3 Years Ago on 22 Apr 2023

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Capital Allotment Shares

3 Years Ago on 22 Apr 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 23 Feb 2023

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Termination Director Company

3 Years Ago on 17 Feb 2023

finance
Accounts With Accounts Type Small

3 Years Ago on 18 Jan 2023

event
Confirmation Statement With Updates

4 Years Ago on 30 Mar 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 15 Feb 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 15 Feb 2022

finance
Accounts With Accounts Type Small

4 Years Ago on 27 Jan 2022

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Resolution

4 Years Ago on 25 Jan 2022

enterprise
Memorandum Articles

4 Years Ago on 25 Jan 2022

event
Capital Allotment Shares

4 Years Ago on 15 Dec 2021

event
Capital Allotment Shares

4 Years Ago on 15 Dec 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 26 Jul 2021

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Confirmation Statement With No Updates

5 Years Ago on 23 Mar 2021

finance
Accounts With Accounts Type Small

5 Years Ago on 01 Feb 2021

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Mortgage Satisfy Charge Full

5 Years Ago on 20 Jan 2021

People

Officers11

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
FURZE, James Robertsecretary 26 Mar 2019
BOOTE, Richard Edward Michaeldirector Jun 196922 Aug 2006
BOOTH, James Arthurdirector Feb 197319 Sept 2005
FURZE, James Robertdirector Jun 195431 Dec 2015
GERBER, Eckhardtdirector Aug 197628 Sept 2020
KENT, Marc Carterdirector Nov 197027 Sept 2023
LEWIS, Valerie Katedirector Jul 198209 Feb 2022
MCKENNA, Jamesdirector Oct 197719 Aug 2019
RECORD, Anthonydirector Jun 193917 Jul 2000
STEENKAMP, De Bruyndirector Sep 197502 Aug 2024
YOUNG, Hamish Gavindirector Dec 196729 Jun 2006

PSC (Persons with Significant control)

NameDate of BirthAppointed
F & B Holdings Limited 20 Jul 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.