Company number 06640711
Status Active
Incorporation Date 8 July 2008
Company Type Private Limited Company
Address 26 HIGH STREET, RICKMANSWORTH, ENGLAND, WD3 1ER
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 December 2015; First Gazette notice for compulsory strike-off. The most likely internet sites of NEW HORIZON WINES LIMITED are www.newhorizonwines.co.uk, and www.new-horizon-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. New Horizon Wines Limited is a Private Limited Company.
The company registration number is 06640711. New Horizon Wines Limited has been working since 08 July 2008.
The present status of the company is Active. The registered address of New Horizon Wines Limited is 26 High Street Rickmansworth England Wd3 1er. . PARKER, Christopher is a Director of the company. Secretary Incorporate Secretariat Limited has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".
Current Directors
Resigned Directors
Secretary
Incorporate Secretariat Limited
Resigned: 09 July 2008
Appointed Date: 08 July 2008
Persons With Significant Control
Mr Christopher Parker
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
NEW HORIZON WINES LIMITED Events
28 Sep 2016
Compulsory strike-off action has been discontinued
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Sep 2016
First Gazette notice for compulsory strike-off
22 Sep 2016
Confirmation statement made on 8 July 2016 with updates
21 Sep 2016
Registered office address changed from Moorgate House 201 Silbury Boulevard Milton Keynes MK9 1LZ to 26 High Street Rickmansworth WD3 1ER on 21 September 2016
...
... and 16 more events
04 May 2010
Total exemption small company accounts made up to 31 July 2009
19 Apr 2010
Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR United Kingdom on 19 April 2010
12 Aug 2009
Return made up to 08/07/09; full list of members
09 Jul 2008
Appointment terminated secretary incorporate secretariat LIMITED
08 Jul 2008
Incorporation
