NEW WINE RESOURCES LIMITED
- Company statusactive
- Company No04306296
- Age23 years 9 months Incorporated 17 October 2001
- Officers9
Address
Fora, 21-33 Great Eastern Street, London, EC2A 3EJ, England
NEW WINE RESOURCES LIMITED is an active company incorporated on 17 October 2001 and based in London, England. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82302 Activities of conference organisers
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Director Company With Name Date
2 Months Ago on 11 May 2025
Termination Director Company With Name Termination Date
2 Months Ago on 11 May 2025
Appoint Person Director Company With Name Date
2 Months Ago on 11 May 2025
Change Registered Office Address Company With Date Old Address New Address
3 Months Ago on 03 Apr 2025
Change Person Director Company With Change Date
5 Months Ago on 17 Feb 2025
Change Person Director Company With Change Date
6 Months Ago on 22 Jan 2025
Termination Director Company With Name Termination Date
7 Months Ago on 05 Dec 2024
Confirmation Statement With No Updates
9 Months Ago on 15 Oct 2024
Change Person Director Company With Change Date
9 Months Ago on 15 Oct 2024
Accounts With Accounts Type Small
10 Months Ago on 25 Sep 2024
Appoint Person Secretary Company With Name Date
10 Months Ago on 23 Sep 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 28 Jun 2024
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jun 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Dec 2023
Appoint Person Director Company With Name Date
1 Year Ago on 05 Dec 2023
Appoint Person Director Company With Name Date
1 Year Ago on 05 Dec 2023
Termination Secretary Company With Name Termination Date
1 Year Ago on 05 Dec 2023
Appoint Person Director Company With Name Date
1 Year Ago on 05 Dec 2023
Appoint Person Secretary Company With Name Date
1 Year Ago on 05 Dec 2023
Termination Director Company With Name Termination Date
1 Year Ago on 05 Dec 2023
Confirmation Statement With No Updates
1 Year Ago on 11 Oct 2023
Accounts With Accounts Type Small
1 Year Ago on 27 Sep 2023
Termination Director Company With Name Termination Date
1 Year Ago on 17 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 20 Apr 2023
Termination Director Company With Name Termination Date
2 Years Ago on 22 Feb 2023
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PEARSON, Kim | secretary | 10 Sept 2024 | |
| CHAMBERLAIN, Andrew James | director | Aug 1965 | 24 Apr 2025 |
| DUFF, Jillian Louise Calland, Rt Revd Dr | director | Jul 1972 | 24 Oct 2018 |
| FULLER, Christina Cochrane | director | Mar 1963 | 13 Dec 2017 |
| JENKINSON, Cheryl Lorraine Elizabeth | director | Jun 1977 | 24 Apr 2025 |
| LLEWELLYN, Dominic Robin Crofts | director | Apr 1984 | 05 Dec 2023 |
| MCHARDIE, Sarah Louise | director | Sep 1971 | 29 Jan 2019 |
| OMOTOSHO, Yasmin | director | Jun 1990 | 05 Dec 2023 |
| OTTEWELL, William Christopher | director | Apr 1985 | 05 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| New Wine Trust | 06 Apr 2016 |
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WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
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WATERLOW SECRETARIES LIMITED is a mutual person.
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WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
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DIGHE, Ian Robert are mutual persons.
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