NEW AGE WINES LTD
CRAIGAVON


Company number NI047623
Status Active
Incorporation Date 20 August 2003
Company Type Private Limited Company
Address 59 FENEY ROAD, CRAIGAVON, ARMAGH, BT67 0RF
Home Country United Kingdom
Nature of Business 32300 - Manufacture of sports goods, 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages, 81210 - General cleaning of buildings
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of NEW AGE WINES LTD are www.newagewines.co.uk, and www.new-age-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. New Age Wines Ltd is a Private Limited Company. The company registration number is NI047623. New Age Wines Ltd has been working since 20 August 2003. The present status of the company is Active. The registered address of New Age Wines Ltd is 59 Feney Road Craigavon Armagh Bt67 0rf. . FITZGERALD, Jayne Louise is a Secretary of the company. FITZGERALD, Clement David Mark is a Director of the company. FITZGERALD, Jayne Louise is a Director of the company. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Manufacture of sports goods".


Current Directors

Secretary
FITZGERALD, Jayne Louise
Appointed Date: 20 August 2003
Director
FITZGERALD, Clement David Mark
Appointed Date: 19 September 2003
70 years old
Director
FITZGERALD, Jayne Louise
Appointed Date: 19 September 2003
49 years old

Resigned Directors

Director
HARRISON, Malcolm Joseph
Resigned: 19 September 2003
Appointed Date: 20 August 2003
51 years old
Director
KANE, Dorothy May
Resigned: 19 September 2003
Appointed Date: 20 August 2003
89 years old

Persons With Significant Control

Mr Clem David Mark Fitzgerald
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control as a member of a firm

NEW AGE WINES LTD Events

27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
28 Sep 2016
Confirmation statement made on 20 August 2016 with updates
31 Oct 2015
Total exemption small company accounts made up to 31 January 2015
23 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
08 Dec 2014
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
...
... and 39 more events
23 Sep 2003
Resolution to change name
20 Aug 2003
Pars re dirs/sit reg off
20 Aug 2003
Decln complnce reg new co
20 Aug 2003
Articles
20 Aug 2003
Memorandum

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