Menna Overview

Here’s a quick overview of THE NEW ZEALAND HOUSE OF WINE LIMITED 👀 — a Northampton, Northamptonshire based business that started in 2003.

THE NEW ZEALAND HOUSE OF WINE LIMITED

  • Company statusactive
  • Company No04678109
  • Age23 years 5 months Incorporated 25 February 2003
  • Officers4

Address

1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, NN6 0QR, England

THE NEW ZEALAND HOUSE OF WINE LIMITED is an active company incorporated on 25 February 2003 and based in Northampton, Northamptonshire, England. The company was registered 23 years ago.

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  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    47990 Other retail sale not in stores, stalls or markets

  • Accounts

    Available to 31 March 2026. Next accounts due by 31 December 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Micro Entity

7 Months Ago on 08 Dec 2025

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Confirmation Statement With No Updates

1 Year Ago on 07 Mar 2025

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Accounts With Accounts Type Unaudited Abridged

1 Year Ago on 20 Dec 2024

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Confirmation Statement With No Updates

2 Years Ago on 05 Mar 2024

finance
Accounts With Accounts Type Unaudited Abridged

2 Years Ago on 16 Nov 2023

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Confirmation Statement With No Updates

3 Years Ago on 07 Mar 2023

finance
Accounts With Accounts Type Unaudited Abridged

3 Years Ago on 19 Dec 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 20 Jun 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 20 Jun 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 20 Jun 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 20 Jun 2022

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Confirmation Statement With No Updates

4 Years Ago on 03 Mar 2022

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Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 11 Jan 2022

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Accounts With Accounts Type Unaudited Abridged

4 Years Ago on 14 Dec 2021

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Confirmation Statement With No Updates

5 Years Ago on 31 Mar 2021

finance
Accounts With Accounts Type Unaudited Abridged

5 Years Ago on 29 Oct 2020

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Confirmation Statement With No Updates

6 Years Ago on 04 Mar 2020

finance
Accounts With Accounts Type Unaudited Abridged

6 Years Ago on 09 Dec 2019

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Mortgage Satisfy Charge Full

7 Years Ago on 14 Mar 2019

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Confirmation Statement With Updates

7 Years Ago on 06 Mar 2019

finance
Change Account Reference Date Company Current Shortened

7 Years Ago on 05 Mar 2019

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Change Registered Office Address Company With Date Old Address New Address

7 Years Ago on 05 Mar 2019

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Appoint Person Director Company With Name Date

7 Years Ago on 05 Mar 2019

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Cessation Of A Person With Significant Control

7 Years Ago on 05 Mar 2019

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Appoint Person Director Company With Name Date

7 Years Ago on 05 Mar 2019

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
DINSDALE, James Sebastiandirector Apr 196615 Jun 2022
KING, Michael Frankdirector May 197022 Feb 2019
PERCIVAL, John Martyndirector Sep 196615 Jun 2022
REED, James Leodirector Sep 199215 Jun 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Cadman Fine Wines Limited 22 Feb 2019
Jessica Carin Maria Mcleod Apr 196913 Jun 2017
Mr Kelvin Mccleod Jul 197001 Jan 2017

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.