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THE NEW ZEALAND WINE CLUB LIMITED
REGAL HOUSE 9TH FLOOR,, 70 LONDON ROAD, TWICKENHAM, MIDDLESEXPrevious name: FOSTER'S GROUP EMEA LIMITED (changed on 25-Aug-2005)
Previous name: THE NEW ZEALAND WINE CLUB LIMITED (changed on 24-May-2005)
Company Number: 02521626
Incorporation date: 12-Jul-1990
Status: Active
Entity type: Private Limited Company
SIC codes:
11020 Manufacture of wine from grape
SUMMARY
This company is 33.7 years old and is currently active. It is controlled by Cellarmaster Wines Holdings (Uk) Limited. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Mar-2018Accounts Filed: TOTAL EXEMPTION FULL (30-Jun-2016)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | Damien Paul JACKMAN | 30 Apr 2010 | 30 Sep 2011 | 0 - 1 | ||
Resigned | Stuart Gary PICKLES | 22 Dec 2006 | 30 Apr 2010 | 1 - 59 | ||
Resigned | Sarah Anne MOBSBY | 11 Aug 2004 | 22 Dec 2006 | 0 - 29 | ||
Resigned | Nikoletta MCALLEN | 07 Nov 2003 | 22 Dec 2004 | 0 - 41 | ||
Resigned | Mark Charles BISPHAM | 13 Mar 2003 | 07 Nov 2003 | 0 - 55 | ||
Resigned | Craig Charles SMITH | 31 May 1998 | 13 Mar 2003 | Australian | 3 - 5 | |
Resigned | Philip Edward REEDMAN | 01 Nov 1995 | 31 May 1998 | 0 - 3 | ||
Resigned | Jacqueline June SMITH | 01 Nov 1995 | 2 - 9 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Resigned? | Derek William NICOL | 01 Sep 2019 | Director | British | 19 - 10 | 0 (0.0%) | |
Resigned | Richard John RENWICK | 21 Feb 2019 | 01 Sep 2019 | Chief Financial Officer Europe | British | 0 - 11 | 1 (9.1%) |
Resigned | Thomas Edward KING | 14 Mar 2017 | 21 Feb 2019 | Managing Director Europe | British | 0 - 12 | 0 (0.0%) |
Resigned | Daniel Warwick TOWNSEND | 06 Feb 2014 | 06 Mar 2017 | Sales Director | British | 0 - 11 | 0 (0.0%) |
Resigned? | Michelle Elizabeth BRAMPTON | 13 Sep 2013 | Financial Controller | British | 0 - 12 | 0 (0.0%) | |
Resigned | Andrew James CARTER | 01 Jul 2012 | 30 Jun 2014 | Managing Director | British | 0 - 10 | 0 (0.0%) |
Resigned | Derek NICOL | 01 Mar 2012 | 13 Sep 2013 | None | English | 0 - 10 | 0 (0.0%) |
Resigned | Richard John RENWICK | 30 Apr 2010 | 01 Mar 2012 | None | British | 0 - 32 | 6 (18.8%) |
Resigned | Damien JACKMAN | 04 May 2007 | 30 Sep 2011 | Company Director | Australian | 1 - 44 | 15 (33.3%) |
Resigned | Peter Richard JACKSON | 17 May 2006 | 01 Jul 2012 | Managing Director | British | 0 - 34 | 8 (23.5%) |
Resigned | Adrian Stuart FORD | 17 May 2006 | 04 May 2007 | Company Director | Australian | 0 - 26 | 7 (26.9%) |
Resigned | Stuart Gary PICKLES | 01 Jul 2005 | 30 Apr 2010 | Finance Director | British | 1 - 59 | 16 (26.7%) |
Resigned | Andrew Stephen HALL | 22 Dec 2004 | 26 Oct 2006 | Director | British | 0 - 18 | 2 (11.1%) |
Resigned | John Donald PHILIPS | 11 Jun 2004 | 28 Jun 2006 | Company Director | Irish | 0 - 25 | 5 (20.0%) |
Resigned | Nikoletta MCALLEN | 07 Nov 2003 | 22 Dec 2004 | Financial Controller | German | 0 - 41 | 5 (12.2%) |
Resigned | Anthony Neil DAVIE | 13 Mar 2003 | 11 Jun 2004 | General Manager | Australian | 0 - 18 | 1 (5.6%) |
Resigned | Mark Charles BISPHAM | 13 Mar 2003 | 07 Nov 2003 | Financial Controller | British | 0 - 55 | 20 (36.4%) |
Resigned | Mark Andrew HUGHES | 13 Mar 2003 | 07 Nov 2003 | Director | British | 0 - 20 | 1 (5.0%) |
Resigned | Jacqueline June SMITH | 31 May 1998 | 13 Mar 2003 | Director | British | 2 - 9 | 4 (36.4%) |
Resigned | Craig Charles SMITH | 13 Mar 2003 | Wine Merchant | Australian | 3 - 5 | 0 (0.0%) | |
Resigned | Jacqueline June SMITH | 01 Nov 1995 | Sales Manager | British | 2 - 9 | 4 (36.4%) |
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
No information on directors in other companies.
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
THE NEW ZEALAND WINE CLUB LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
11020 Manufacture of wine from grape)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
ACCOLADE WINES LIMITED | THOMAS HARDY HOUSE, 2 HEATH ROAD, WEYBRIDGE, SURREY, ENGLAND, KT13 8TB | 00137407 | 2018-06-30 | 476,722,000 | 11,514,000 | |
TREASURY WINE ESTATES EMEA LIMITED | REGAL HOUSE, 70 LONDON ROAD, TWICKENHAM, MIDDLESEX, TW1 3QS | 02059191 | 2018-06-30 | 170,016,000 | 8,099,000 | |
CONTINENTAL WINE & FOOD LIMITED | TRAFALGAR MILLS, LEEDS ROAD, HUDDERSFIELD, WEST YORKSHIRE, HD2 1YY | 00678941 | 2018-03-31 | 91,033,681 | 3,620,954 |
56101-Licensed restaurants |
WINEBAR POUCH COMPANY LTD | 2 HIGH POINT VIEW, PROMENADE, WHITLEY BAY, ENGLAND, NE26 2BF | 08731243 | 2018-10-31 | 116,288 | 0 | |
SOUTHCOTE ESTATE LIMITED | SOUTHCOTE FARM, COTLEIGH, HONITON, DEVON, EX14 9SY | 09187399 | 2018-01-31 | 27,753 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
THE NEW ZEALAND WINE CLUB LIMITED | 0.7% | 3.8% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.5% | 2.1% | 4.2% | Medium |
Accounting Month | 0.7% | 5.7% | 7.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |