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- NYETIMBER VINEYARD LIMITED
NYETIMBER VINEYARD LIMITED
Active - Accounts Filed
General Information
NAME
NYETIMBER VINEYARD LIMITED
COMPANY NUMBER
05695354
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/02/2006
(18 years and 9 months old)
WEBSITE
www.nyetimber.com
CONFIRMATION STATEMENT MADE UP TO
02/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/03/2006
06/10/2009
NYETIMBER VINEYARD LIMITED
View all previous names
Previous Names
07/03/2006 06/10/2009 NYETIMBER VINEYARD LIMITED
02/02/2006 07/03/2006 CHARCO 1149 LIMITED
WEST SUSSEX
RH20 2HH
Telephone: 08000930243
TPS: No
The Granary Studio
Nyetimber Vineyard
Gay Street, West Chiltington
Pulborough, West Sussex
RH20 2HH
Telephone: 77348490
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NYETIMBER WINES LIMITED | Active - Accounts Filed | View Report |
NYETIMBER VINEYARD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/10/2024 | Event: New Accounts filed |
Date: 21/05/2024 | Event: New Company Secretary Alex Iapichino (932314364) Appointed |
Date: 09/02/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NYETIMBER VINEYARD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NYETIMBER VINEYARD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NYETIMBER VINEYARD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/02/2006 - Present (18 years and 8 months) Born in Dec 1960 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
28/02/2006 - Present (18 years and 8 months) Born in Dec 1960 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 3 |
View Report |
05/07/2022 - Present (2 years and 4 months) Born in Sep 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
17/05/2024 - Present (6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
02/02/2006 - Present (18 years and 9 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 2 Past: 1034 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NYETIMBER WINES LTD | N/A | N/A |
NYETIMBER WINES LIMITED | Active - Accounts Filed | View Report |
NYETIMBER LIMITED | Active - Accounts Filed | View Report |
NYETIMBER VINEYARD LIMITED | Active - Accounts Filed | View Report |
SOUTH DOWNS REAL ESTATE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/10/2024 | Event: New Accounts filed |
Date: 21/05/2024 | Event: New Company Secretary Alex Iapichino (932314364) Appointed |
Date: 09/02/2024 | Event: New Confirmation Statement filed |
Date: 07/12/2023 | Event: Rachel Anne Collins (927819970) has left the board |
Date: 10/10/2023 | Event: New Accounts filed |
Date: 09/03/2023 | Event: New Board Member Eric Niels Heerema (929767340) Appointed |
Date: 10/02/2023 | Event: New Confirmation Statement filed |
Date: 10/02/2023 | Event: New Confirmation Statement filed |
Date: 06/10/2022 | Event: New Accounts filed |
Date: 06/10/2022 | Event: New Confirmation Statement filed |
Date: 15/08/2022 | Event: Richard William Carter (920678983) has left the board |
Date: 14/07/2022 | Event: New Board Member Richard William Carter (920678983) Appointed |
Date: 13/07/2022 | Event: New Board Member Hans Sleeuwenhoek (929788036) Appointed |
Date: 08/10/2021 | Event: New Accounts filed |
Date: 07/02/2021 | Event: New Confirmation Statement filed |
Date: 13/01/2021 | Event: New Accounts filed |
Date: 07/01/2021 | Event: New Company Secretary Rachel Anne Collins (927819970) Appointed |
Date: 28/07/2020 | Event: Robert Andrew MacDonald Watson (920921617) has left the board |
Date: 09/02/2020 | Event: New Confirmation Statement filed |
Date: 21/09/2019 | Event: New Accounts filed |
Date: 07/02/2019 | Event: New Confirmation Statement filed |
Date: 21/09/2018 | Event: New Accounts filed |
Date: 07/02/2018 | Event: New Confirmation Statement filed |
Date: 08/10/2017 | Event: New Accounts filed |
Date: 03/03/2017 | Event: New Annual Return filed |
Date: 18/10/2016 | Event: New Accounts filed |
Date: 22/06/2016 | Event: New Company Secretary Robert Andrew MacDonald Watson (920921617) Appointed |
Date: 30/03/2016 | Event: Sophie Best (919835898) has left the board |
Date: 11/03/2016 | Event: New Annual Return filed |
Date: 14/10/2015 | Event: New Accounts filed |
Date: 11/06/2015 | Event: Robert Andrew MacDonald Watson (916880285) has left the board |
Date: 11/06/2015 | Event: New Company Secretary Sophie Best (919835898) Appointed |
Date: 04/03/2015 | Event: New Annual Return filed |
Date: 03/03/2015 | Event: New Accounts filed |
Date: 03/03/2014 | Event: New Annual Return filed |
Date: 07/10/2013 | Event: New Accounts filed |
Date: 04/03/2013 | Event: New Annual Return filed |
Date: 01/10/2012 | Event: New Accounts filed |
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