THE NEW ZEALAND WINE CLUB LIMITED
TWICKENHAM FOSTER'S GROUP EMEA LIMITED THE NEW ZEALAND WINE CLUB LIMITED


Company number 02521626
Status Active
Incorporation Date 12 July 1990
Company Type Private Limited Company
Address REGAL HOUSE 9TH FLOOR,, 70 LONDON ROAD, TWICKENHAM, MIDDLESEX
Home Country United Kingdom
Nature of Business 11020 - Manufacture of wine from grape
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; 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 THE NEW ZEALAND WINE CLUB LIMITED are www.thenewzealandwineclub.co.uk, and www.the-new-zealand-wine-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. The New Zealand Wine Club Limited is a Private Limited Company. The company registration number is 02521626. The New Zealand Wine Club Limited has been working since 12 July 1990. The present status of the company is Active. The registered address of The New Zealand Wine Club Limited is Regal House 9th Floor 70 London Road Twickenham Middlesex. . BRAMPTON, Michelle Elizabeth is a Director of the company. KING, Thomas Edward is a Director of the company. Secretary BISPHAM, Mark Charles has been resigned. Secretary JACKMAN, Damien Paul has been resigned. Secretary MCALLEN, Nikoletta has been resigned. Secretary MOBSBY, Sarah Anne has been resigned. Secretary PICKLES, Stuart Gary has been resigned. Secretary REEDMAN, Philip Edward has been resigned. Secretary SMITH, Craig Charles has been resigned. Secretary SMITH, Jacqueline June has been resigned. Director BISPHAM, Mark Charles has been resigned. Director CARTER, Andrew James has been resigned. Director DAVIE, Anthony Neil has been resigned. Director FORD, Adrian Stuart has been resigned. Director HALL, Andrew Stephen has been resigned. Director HUGHES, Mark Andrew has been resigned. Director JACKMAN, Damien has been resigned. Director JACKSON, Peter Richard has been resigned. Director MCALLEN, Nikoletta has been resigned. Director NICOL, Derek 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 SMITH, Craig Charles has been resigned. Director SMITH, Jacqueline June has been resigned. Director SMITH, Jacqueline June has been resigned. Director TOWNSEND, Daniel Warwick 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
BISPHAM, Mark Charles
Resigned: 07 November 2003
Appointed Date: 13 March 2003
Secretary
JACKMAN, Damien Paul
Resigned: 30 September 2011
Appointed Date: 30 April 2010
Secretary
MCALLEN, Nikoletta
Resigned: 22 December 2004
Appointed Date: 07 November 2003
Secretary
MOBSBY, Sarah Anne
Resigned: 22 December 2006
Appointed Date: 11 August 2004
Secretary
PICKLES, Stuart Gary
Resigned: 30 April 2010
Appointed Date: 22 December 2006
Secretary
REEDMAN, Philip Edward
Resigned: 31 May 1998
Appointed Date: 01 November 1995
Secretary
SMITH, Craig Charles
Resigned: 13 March 2003
Appointed Date: 31 May 1998
Secretary
SMITH, Jacqueline June
Resigned: 01 November 1995
Director
BISPHAM, Mark Charles
Resigned: 07 November 2003
Appointed Date: 13 March 2003
67 years old
Director
CARTER, Andrew James
Resigned: 30 June 2014
Appointed Date: 01 July 2012
57 years old
Director
DAVIE, Anthony Neil
Resigned: 11 June 2004
Appointed Date: 13 March 2003
61 years old
Director
FORD, Adrian Stuart
Resigned: 04 May 2007
Appointed Date: 17 May 2006
56 years old
Director
HALL, Andrew Stephen
Resigned: 26 October 2006
Appointed Date: 22 December 2004
70 years old
Director
HUGHES, Mark Andrew
Resigned: 07 November 2003
Appointed Date: 13 March 2003
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
MCALLEN, Nikoletta
Resigned: 22 December 2004
Appointed Date: 07 November 2003
53 years old
Director
NICOL, Derek
Resigned: 13 September 2013
Appointed Date: 01 March 2012
54 years old
Director
PHILIPS, John Donald
Resigned: 28 June 2006
Appointed Date: 11 June 2004
68 years old
Director
PICKLES, Stuart Gary
Resigned: 30 April 2010
Appointed Date: 01 July 2005
61 years old
Director
RENWICK, Richard John
Resigned: 01 March 2012
Appointed Date: 30 April 2010
56 years old
Director
SMITH, Craig Charles
Resigned: 13 March 2003
74 years old
Director
SMITH, Jacqueline June
Resigned: 13 March 2003
Appointed Date: 31 May 1998
74 years old
Director
SMITH, Jacqueline June
Resigned: 01 November 1995
74 years old
Director
TOWNSEND, Daniel Warwick
Resigned: 06 March 2017
Appointed Date: 06 February 2014
61 years old

Persons With Significant Control

Cellarmaster Wines Holdings (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE NEW ZEALAND WINE CLUB LIMITED Events

24 Mar 2017
Total exemption full accounts made up to 30 June 2016
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
25 Jul 2016
Confirmation statement made on 12 July 2016 with updates
02 Dec 2015
Total exemption full accounts made up to 30 June 2015
...
... and 109 more events
13 Jul 1992
Full accounts made up to 31 July 1991
28 Jul 1991
Return made up to 12/07/91; full list of members
01 Aug 1990
Director resigned;new director appointed
01 Aug 1990
Secretary resigned;new secretary appointed
12 Jul 1990
Incorporation

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