THE NEW ZEALAND HOUSE OF WINE LIMITED
GODALMING MIRIMAR ACCOUNTING CONTRACTORS LIMITED

Hellopages » Surrey » Waverley » GU8 5NF

Company number 04678109
Status Active
Incorporation Date 25 February 2003
Company Type Private Limited Company
Address 4 ARDINGTON COURTYARD ROKE LANE, WITLEY, GODALMING, SURREY, GU8 5NF
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-20 GBP 1 . The most likely internet sites of THE NEW ZEALAND HOUSE OF WINE LIMITED are www.thenewzealandhouseofwine.co.uk, and www.the-new-zealand-house-of-wine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The New Zealand House of Wine Limited is a Private Limited Company. The company registration number is 04678109. The New Zealand House of Wine Limited has been working since 25 February 2003. The present status of the company is Active. The registered address of The New Zealand House of Wine Limited is 4 Ardington Courtyard Roke Lane Witley Godalming Surrey Gu8 5nf. . MCLEOD, Kelvin Arthur John is a Secretary of the company. MCLEOD, Jessica Carin Maria is a Director of the company. MCLEOD, Kelvin Arthur John is a Director of the company. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
MCLEOD, Kelvin Arthur John
Appointed Date: 09 November 2005
Director
MCLEOD, Jessica Carin Maria
Appointed Date: 13 January 2004
56 years old
Director
MCLEOD, Kelvin Arthur John
Appointed Date: 11 March 2003
55 years old

Resigned Directors

Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 22 June 2005
Appointed Date: 25 February 2003
Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 11 March 2003
Appointed Date: 25 February 2003

Persons With Significant Control

Mr Kelvin Mccleod
Notified on: 1 January 2017
55 years old
Nature of control: Ownership of shares – 75% or more

THE NEW ZEALAND HOUSE OF WINE LIMITED Events

23 Mar 2017
Confirmation statement made on 25 February 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
20 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-20
  • GBP 1
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
26 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1
...
... and 36 more events
25 Mar 2003
New director appointed
17 Mar 2003
Company name changed mirimar accounting contractors l imited\certificate issued on 17/03/03
17 Mar 2003
Director resigned
17 Mar 2003
Registered office changed on 17/03/03 from: clydesdale bank house 33 regent street london SW1Y 4ZT
25 Feb 2003
Incorporation

THE NEW ZEALAND HOUSE OF WINE LIMITED Charges

2 July 2007
Debenture
Delivered: 6 July 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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