THE NEW ZEALAND HOUSE OF WINE LIMITED
1-4 SOUTH LODGE OFFICES 100 WELLINGBOROUGH ROAD, ECTON, NORTHAMPTON NN6 0QR- Active
- Private Limited Company
- Company No. 04678109
- Last Updated: 15 Apr 2024
Company Profile
THE NEW ZEALAND HOUSE OF WINE LIMITED was incorporated on Tuesday, February 25, 2003 as a Private Limited Company with registered address in NORTHAMPTON. THE NEW ZEALAND HOUSE OF WINE LIMITED has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 21 years 6 months and 23 days.
| Name | THE NEW ZEALAND HOUSE OF WINE LIMITED |
|---|---|
| Company number | 04678109 |
| Company type | Private Limited Company |
| Incorporation date | 25 Feb 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1-4 SOUTH LODGE OFFICES 100 WELLINGBOROUGH ROAD ECTON NORTHAMPTON NN6 0QR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cadman Fine Wines Limited Castle Ashby, NN7 1LF |
Dates: Friday, February 22, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Jessica Carin Maria Mcleod Nationality: British |
Dates: Tuesday, June 13, 2017 - Friday, February 22, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kelvin Mccleod Nationality: New Zealander |
Dates: Sunday, January 1, 2017 - Friday, February 22, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 March 2025 |
| Last confirmation statement dated | 25 February 2024 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE NEW ZEALAND HOUSE OF WINE LIMITED | 25 Feb 2003 |