NEW WINE RESOURCES LIMITED
LONDON

Hellopages » Greater London » Ealing » W13 9XW

Company number 04306296
Status Active
Incorporation Date 17 October 2001
Company Type Private Limited Company
Address 4A RIDLEY AVENUE, EALING, LONDON, W13 9XW
Home Country United Kingdom
Nature of Business 82302 - Activities of conference organisers
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Termination of appointment of Henry Stephen Mayo Ruttle as a director on 8 December 2016; Confirmation statement made on 30 September 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of NEW WINE RESOURCES LIMITED are www.newwineresources.co.uk, and www.new-wine-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. New Wine Resources Limited is a Private Limited Company. The company registration number is 04306296. New Wine Resources Limited has been working since 17 October 2001. The present status of the company is Active. The registered address of New Wine Resources Limited is 4a Ridley Avenue Ealing London W13 9xw. . CORRIGAN, Deborah Katherine is a Secretary of the company. ANTCLIFFE, Richard is a Director of the company. CHALLIS, Nigel Kenneth is a Director of the company. COLES, John Spencer Halstaff, Rev Prebendary is a Director of the company. HUGHES, John Patrick, Canon is a Director of the company. LYNCH, David Philip is a Director of the company. MASLEN, Linda Jane, Rev is a Director of the company. SPECK, Jonathan is a Director of the company. STEVEN, Harry is a Director of the company. Secretary GEORGE, Philip Adrian has been resigned. Secretary GOUGH, Sarah Parthina has been resigned. Secretary THOMPSON, Michael Geoffrey has been resigned. Secretary UNSWORTH, Lindsay Greta has been resigned. Secretary WILLS, Joyce Mary has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BAILEY, Mark Robert, Rev has been resigned. Director COLLINS, Bruce, Rev has been resigned. Director DIGHE, Ian Robert has been resigned. Director MASKREY, Peter David has been resigned. Director MUMFORD, Eleanor has been resigned. Director PYTCHES, George Edward David has been resigned. Director RUTTLE, Henry Stephen Mayo has been resigned. Director SCRIVEN, Carolyn has been resigned. Director SUTTON, James William has been resigned. Director WILLS, Joyce Mary has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of conference organisers".


Current Directors

Secretary
CORRIGAN, Deborah Katherine
Appointed Date: 12 May 2016
Director
ANTCLIFFE, Richard
Appointed Date: 22 October 2015
49 years old
Director
CHALLIS, Nigel Kenneth
Appointed Date: 05 August 2003
79 years old
Director
COLES, John Spencer Halstaff, Rev Prebendary
Appointed Date: 17 October 2001
75 years old
Director
HUGHES, John Patrick, Canon
Appointed Date: 15 November 2007
84 years old
Director
LYNCH, David Philip
Appointed Date: 16 October 2014
63 years old
Director
MASLEN, Linda Jane, Rev
Appointed Date: 02 August 2012
63 years old
Director
SPECK, Jonathan
Appointed Date: 26 March 2015
58 years old
Director
STEVEN, Harry
Appointed Date: 16 October 2014
67 years old

Resigned Directors

Secretary
GEORGE, Philip Adrian
Resigned: 14 August 2007
Appointed Date: 07 October 2004
Secretary
GOUGH, Sarah Parthina
Resigned: 12 May 2016
Appointed Date: 13 October 2011
Secretary
THOMPSON, Michael Geoffrey
Resigned: 13 October 2011
Appointed Date: 14 August 2007
Secretary
UNSWORTH, Lindsay Greta
Resigned: 30 September 2004
Appointed Date: 26 February 2002
Secretary
WILLS, Joyce Mary
Resigned: 01 January 2002
Appointed Date: 17 October 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 October 2001
Appointed Date: 17 October 2001
Director
BAILEY, Mark Robert, Rev
Resigned: 31 January 2016
Appointed Date: 05 August 2014
65 years old
Director
COLLINS, Bruce, Rev
Resigned: 15 August 2007
Appointed Date: 17 October 2001
78 years old
Director
DIGHE, Ian Robert
Resigned: 09 December 2012
Appointed Date: 15 November 2007
70 years old
Director
MASKREY, Peter David
Resigned: 04 August 2002
Appointed Date: 17 October 2001
90 years old
Director
MUMFORD, Eleanor
Resigned: 17 May 2012
Appointed Date: 01 November 2008
78 years old
Director
PYTCHES, George Edward David
Resigned: 13 October 2011
Appointed Date: 17 October 2001
95 years old
Director
RUTTLE, Henry Stephen Mayo
Resigned: 08 December 2016
Appointed Date: 15 November 2007
72 years old
Director
SCRIVEN, Carolyn
Resigned: 22 October 2015
Appointed Date: 02 August 2012
69 years old
Director
SUTTON, James William
Resigned: 09 December 2009
Appointed Date: 17 October 2001
84 years old
Director
WILLS, Joyce Mary
Resigned: 13 February 2007
Appointed Date: 17 October 2001
85 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 October 2001
Appointed Date: 17 October 2001

Persons With Significant Control

New Wine Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEW WINE RESOURCES LIMITED Events

31 Jan 2017
Termination of appointment of Henry Stephen Mayo Ruttle as a director on 8 December 2016
10 Nov 2016
Confirmation statement made on 30 September 2016 with updates
31 Aug 2016
Full accounts made up to 31 December 2015
19 May 2016
Appointment of Mrs Deborah Katherine Corrigan as a secretary on 12 May 2016
19 May 2016
Termination of appointment of Sarah Parthina Gough as a secretary on 12 May 2016
...
... and 73 more events
10 Dec 2001
New director appointed
10 Dec 2001
Director resigned
10 Dec 2001
Secretary resigned
10 Dec 2001
New director appointed
17 Oct 2001
Incorporation

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