Company Information for

THE NEW ZEALAND WINE CLUB LIMITED

REGAL HOUSE, 9TH FLOOR, 70 LONDON ROAD, TWICKENHAM, MIDDLESEX, TW1 3QS,

Company Registration Number

02521626

Private Limited Company

Active - Proposal to Strike off

About The New Zealand Wine Club Ltd

THE NEW ZEALAND WINE CLUB LIMITED was founded on 1990-07-12 and has its registered office in Twickenham. The organisation's status is listed as "Active - Proposal to Strike off". The New Zealand Wine Club Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
THE NEW ZEALAND WINE CLUB LIMITED
Legal Registered Office
REGAL HOUSE, 9TH FLOOR
70 LONDON ROAD
TWICKENHAM
MIDDLESEX
TW1 3QS
Previous Names
FOSTER'S GROUP EMEA LIMITED
25/08/2005
THE NEW ZEALAND WINE CLUB LIMITED
24/05/2005

Filing Information

Company Number02521626
Date formed1990-07-12
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts30/06/2018
Account next due31/03/2020
Latest filing return12/07/2015
Filing return next due09/08/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2020-01-06 08:06:32
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Michelle Elizabeth Brampton Director FINANCIAL CONTROLLER 2013-09-13 UNITED KINGDOM
Thomas Edward King Director MANAGING DIRECTOR EUROPE 2017-03-14 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Daniel Warwick Townsend Director 2014-02-06 2017-03-06
Andrew James Carter Director 2012-07-01 2014-06-30
Derek Nicol Director 2012-03-01 2013-09-13
Peter Richard Jackson Director 2006-05-17 2012-07-01
Richard John Renwick Director 2010-04-30 2012-03-01
Damien Paul Jackman Company Secretary 2010-04-30 2011-09-30
Damien Jackman Director 2007-05-04 2011-09-30
Stuart Gary Pickles Company Secretary 2006-12-22 2010-04-30
Stuart Gary Pickles Director 2005-07-01 2010-04-30
Adrian Stuart Ford Director 2006-05-17 2007-05-04
Sarah Anne Mobsby Company Secretary 2004-08-11 2006-12-22
Andrew Stephen Hall Director 2004-12-22 2006-10-26
John Donald Philips Director 2004-06-11 2006-06-28
Nikoletta Mcallen Company Secretary 2003-11-07 2004-12-22
Nikoletta Mcallen Director 2003-11-07 2004-12-22
Anthony Neil Davie Director 2003-03-13 2004-06-11
Mark Charles Bispham Company Secretary 2003-03-13 2003-11-07
Mark Charles Bispham Director 2003-03-13 2003-11-07
Mark Andrew Hughes Director 2003-03-13 2003-11-07
Craig Charles Smith Company Secretary 1998-05-31 2003-03-13
Craig Charles Smith Director 1991-07-12 2003-03-13
Jacqueline June Smith Director 1998-05-31 2003-03-13
Philip Edward Reedman Company Secretary 1995-11-01 1998-05-31
Jacqueline June Smith Company Secretary 1991-07-12 1995-11-01
Jacqueline June Smith Director 1991-07-12 1995-11-01

Related Directorships for Michelle Elizabeth Brampton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michelle Elizabeth Brampton FBL HOLDINGS LIMITEDDirector 2013-09-13 CURRENT 2008-06-20 Active
Michelle Elizabeth Brampton SOUTHCORP WINES EUROPE LIMITEDDirector 2013-09-13 CURRENT 1993-04-08 Active - Proposal to Strike off
Michelle Elizabeth Brampton TWE FINANCE (UK) LIMITEDDirector 2013-09-13 CURRENT 2011-01-31 Active
Michelle Elizabeth Brampton TREASURY WINE ESTATES UK BRANDS LIMITEDDirector 2013-09-13 CURRENT 2011-02-25 Active
Michelle Elizabeth Brampton CELLARMASTER WINES (UK) LIMITEDDirector 2013-09-13 CURRENT 1989-10-09 Active
Michelle Elizabeth Brampton BERINGER BLASS WINE ESTATES LIMITEDDirector 2013-09-13 CURRENT 1993-04-07 Active
Michelle Elizabeth Brampton JAMES HERRICK WINES LIMITEDDirector 2013-09-13 CURRENT 1999-08-23 Active - Proposal to Strike off
Michelle Elizabeth Brampton TREASURY WINE ESTATES EMEA LIMITEDDirector 2013-09-13 CURRENT 1986-09-26 Active
Michelle Elizabeth Brampton CELLARMASTER WINES HOLDINGS (UK) LIMITEDDirector 2013-09-13 CURRENT 1968-01-29 Active

Related Directorships for Thomas Edward King

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas Edward King THE WINE AND SPIRIT TRADE ASSOCIATIONDirector 2017-06-03 CURRENT 1946-05-15 Active
Thomas Edward King FBL HOLDINGS LIMITEDDirector 2017-03-14 CURRENT 2008-06-20 Active
Thomas Edward King SOUTHCORP WINES EUROPE LIMITEDDirector 2017-03-14 CURRENT 1993-04-08 Active - Proposal to Strike off
Thomas Edward King TWE FINANCE (UK) LIMITEDDirector 2017-03-14 CURRENT 2011-01-31 Active
Thomas Edward King TREASURY WINE ESTATES UK BRANDS LIMITEDDirector 2017-03-14 CURRENT 2011-02-25 Active
Thomas Edward King CELLARMASTER WINES (UK) LIMITEDDirector 2017-03-14 CURRENT 1989-10-09 Active
Thomas Edward King BERINGER BLASS WINE ESTATES LIMITEDDirector 2017-03-14 CURRENT 1993-04-07 Active
Thomas Edward King JAMES HERRICK WINES LIMITEDDirector 2017-03-14 CURRENT 1999-08-23 Active - Proposal to Strike off
Thomas Edward King TREASURY WINE ESTATES EMEA LIMITEDDirector 2017-03-14 CURRENT 1986-09-26 Active
Thomas Edward King CELLARMASTER WINES HOLDINGS (UK) LIMITEDDirector 2017-03-14 CURRENT 1968-01-29 Active