JAMES HERRICK WINES LIMITED
TWICKENHAM OPENWHIZ LIMITED

Hellopages » Greater London » Richmond upon Thames » TW1 3QS

Company number 03830087
Status Active
Incorporation Date 23 August 1999
Company Type Private Limited Company
Address 9TH FLOOR REGAL HOUSE, 70 LONDON ROAD, TWICKENHAM, TW1 3QS
Home Country United Kingdom
Nature of Business 11020 - Manufacture of wine from grape
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption full accounts made up to 31 August 2016 This document is being processed and will be available in 5 days. ; Appointment of Thomas Edward King as a director on 14 March 2017; Termination of appointment of Daniel Warwick Townsend as a director on 6 March 2017. The most likely internet sites of JAMES HERRICK WINES LIMITED are www.jamesherrickwines.co.uk, and www.james-herrick-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. James Herrick Wines Limited is a Private Limited Company. The company registration number is 03830087. James Herrick Wines Limited has been working since 23 August 1999. The present status of the company is Active. The registered address of James Herrick Wines Limited is 9th Floor Regal House 70 London Road Twickenham Tw1 3qs. . BRAMPTON, Michelle Elizabeth is a Director of the company. KING, Thomas Edward is a Director of the company. Secretary DODDRIDGE, Lloyd Owen has been resigned. Secretary HOWES, Charles Robert Victor has been resigned. Secretary JACKMAN, Damien Paul has been resigned. Secretary MICHELI, Mario has been resigned. Secretary MOBSBY, Sarah Anne has been resigned. Secretary PICKLES, Stuart Gary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARTER, Andrew James has been resigned. Director CLEAVES, Peter John has been resigned. Director DODDRIDGE, Lloyd Owen has been resigned. Director FORD, Adrian Stuart has been resigned. Director HOWES, Charles Robert Victor has been resigned. Director JACKMAN, Damien has been resigned. Director JACKSON, Peter Richard has been resigned. Director MCCLINTOCK, Stephen John has been resigned. Director MICHELI, Mario has been resigned. Director NICOL, Derek has been resigned. Director PAUL, Michael Anthony Keyes has been resigned. Director PHILIPS, John Donald has been resigned. Director PICKLES, Stuart Gary has been resigned. Director RENWICK, Richard John has been resigned. Director TOWNSEND, Daniel Warwick has been resigned. Director WILKINSON, Jeffrey Paul has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of wine from grape".


Current Directors

Director
BRAMPTON, Michelle Elizabeth
Appointed Date: 13 September 2013
53 years old
Director
KING, Thomas Edward
Appointed Date: 14 March 2017
47 years old

Resigned Directors

Secretary
DODDRIDGE, Lloyd Owen
Resigned: 18 September 2001
Appointed Date: 05 October 1999
Secretary
HOWES, Charles Robert Victor
Resigned: 10 October 2005
Appointed Date: 03 December 2001
Secretary
JACKMAN, Damien Paul
Resigned: 30 September 2011
Appointed Date: 30 April 2010
Secretary
MICHELI, Mario
Resigned: 14 February 2003
Appointed Date: 02 January 2001
Secretary
MOBSBY, Sarah Anne
Resigned: 22 December 2006
Appointed Date: 10 October 2005
Secretary
PICKLES, Stuart Gary
Resigned: 30 April 2010
Appointed Date: 22 December 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 October 1999
Appointed Date: 23 August 1999
Director
CARTER, Andrew James
Resigned: 30 June 2014
Appointed Date: 01 July 2012
57 years old
Director
CLEAVES, Peter John
Resigned: 28 April 2003
Appointed Date: 01 March 2002
71 years old
Director
DODDRIDGE, Lloyd Owen
Resigned: 03 December 2001
Appointed Date: 05 October 1999
62 years old
Director
FORD, Adrian Stuart
Resigned: 04 May 2007
Appointed Date: 17 May 2006
56 years old
Director
HOWES, Charles Robert Victor
Resigned: 10 October 2005
Appointed Date: 03 December 2001
68 years old
Director
JACKMAN, Damien
Resigned: 30 September 2011
Appointed Date: 04 May 2007
51 years old
Director
JACKSON, Peter Richard
Resigned: 01 July 2012
Appointed Date: 17 May 2006
62 years old
Director
MCCLINTOCK, Stephen John
Resigned: 30 June 2005
Appointed Date: 02 July 2003
70 years old
Director
MICHELI, Mario
Resigned: 14 February 2003
Appointed Date: 02 January 2001
62 years old
Director
NICOL, Derek
Resigned: 13 September 2013
Appointed Date: 01 March 2012
54 years old
Director
PAUL, Michael Anthony Keyes
Resigned: 01 January 2001
Appointed Date: 05 October 1999
76 years old
Director
PHILIPS, John Donald
Resigned: 28 June 2006
Appointed Date: 01 July 2005
68 years old
Director
PICKLES, Stuart Gary
Resigned: 30 April 2010
Appointed Date: 01 August 2005
61 years old
Director
RENWICK, Richard John
Resigned: 01 March 2012
Appointed Date: 30 April 2010
56 years old
Director
TOWNSEND, Daniel Warwick
Resigned: 06 March 2017
Appointed Date: 06 February 2014
61 years old
Director
WILKINSON, Jeffrey Paul
Resigned: 31 July 2005
Appointed Date: 28 April 2003
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 October 1999
Appointed Date: 23 August 1999

JAMES HERRICK WINES LIMITED Events

23 Mar 2017
Total exemption full accounts made up to 31 August 2016
This document is being processed and will be available in 5 days.
16 Mar 2017
Appointment of Thomas Edward King as a director on 14 March 2017
16 Mar 2017
Termination of appointment of Daniel Warwick Townsend as a director on 6 March 2017
06 Sep 2016
Confirmation statement made on 23 August 2016 with updates
02 Dec 2015
Total exemption full accounts made up to 31 August 2015
...
... and 85 more events
26 Oct 1999
New director appointed
26 Oct 1999
Registered office changed on 26/10/99 from: 1 mitchell lane bristol avon BS1 6BZ
25 Oct 1999
Secretary resigned
25 Oct 1999
Director resigned
23 Aug 1999
Incorporation

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