New Wine Cymru Ltd

About

Registered Number: 05054946

Date of Incorporation: 25/02/2004 (20 years and 2 months ago)

Company Status: Active

Registered Address: Cornerstone Centre 32 Mynydd Newydd Road, Penlan, Swansea, SA5 5AE,

Established in 2004, New Wine Cymru Ltd have registered office in Swansea, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company. There are 11 directors listed as Miles, Gerwyn John, Griffiths, Paul, Jones, Robert Ivor, Miles, Gerwyn John, Tyler, Kathryn Maria, Collins, Bruce Churton, Dando, Paul Eynon, Howells, Timothy Michael, Reverend, Jones, Nicholas Peter, Rev, Thompson, Paul Noble, Rev, Williams, William Ifor, Rev for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
GRIFFITHS, Paul	05 December 2018	-	1
JONES, Robert Ivor	05 December 2018	-	1
MILES, Gerwyn John	08 December 2011	-	1
TYLER, Kathryn Maria	24 May 2019	-	1
COLLINS, Bruce Churton	15 March 2007	11 March 2015	1
DANDO, Paul Eynon	11 March 2015	21 February 2019	1
HOWELLS, Timothy Michael, Reverend	07 March 2018	26 September 2018	1
JONES, Nicholas Peter, Rev	25 February 2004	30 April 2007	1
THOMPSON, Paul Noble, Rev	25 February 2004	11 August 2008	1
WILLIAMS, William Ifor, Rev	25 September 2009	04 January 2013	1

Secretary Name	Appointed	Resigned	Total Appointments
MILES, Gerwyn John	05 July 2016	-	1

Filing History

Document Type	Date
AA - Annual Accounts	21 August 2020
CS01 - N/A	12 March 2020
CS01 - N/A	27 February 2020
AA - Annual Accounts	15 July 2019
AP01 - Appointment of director	28 May 2019
CS01 - N/A	27 February 2019
TM01 - Termination of appointment of director	22 February 2019
AP01 - Appointment of director	12 December 2018
TM01 - Termination of appointment of director	11 December 2018
AP01 - Appointment of director	11 December 2018
AA - Annual Accounts	05 July 2018
TM01 - Termination of appointment of director	16 March 2018
AP01 - Appointment of director	16 March 2018
CS01 - N/A	27 February 2018
CS01 - N/A	13 February 2018
AAMD - Amended Accounts	10 October 2017
AA - Annual Accounts	27 September 2017
CS01 - N/A	20 February 2017
AA - Annual Accounts	02 October 2016
AD01 - Change of registered office address	05 July 2016
AP03 - Appointment of secretary	05 July 2016
TM02 - Termination of appointment of secretary	05 July 2016
TM01 - Termination of appointment of director	11 June 2016
AR01 - Annual Return	15 February 2016
AA - Annual Accounts	19 August 2015
RESOLUTIONS - N/A	19 May 2015
CC04 - Statement of companies objects	19 May 2015
AP01 - Appointment of director	06 April 2015
TM01 - Termination of appointment of director	06 April 2015
AR01 - Annual Return	16 February 2015
AA - Annual Accounts	03 October 2014
AR01 - Annual Return	14 February 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL)	14 February 2014
AA - Annual Accounts	10 September 2013
AR01 - Annual Return	28 February 2013
TM01 - Termination of appointment of director	11 January 2013
AA - Annual Accounts	22 August 2012
AR01 - Annual Return	01 March 2012
AP01 - Appointment of director	01 March 2012
RESOLUTIONS - N/A	10 October 2011
AA - Annual Accounts	18 July 2011
AR01 - Annual Return	28 February 2011
AA - Annual Accounts	15 September 2010
AP01 - Appointment of director	07 May 2010
CH01 - Change of particulars for director	19 March 2010
AR01 - Annual Return	03 March 2010
CH01 - Change of particulars for director	02 March 2010
CH01 - Change of particulars for director	02 March 2010
CH01 - Change of particulars for director	11 December 2009
CH03 - Change of particulars for secretary	11 December 2009
RESOLUTIONS - N/A	09 October 2009
AA - Annual Accounts	05 October 2009
288a - Notice of appointment of directors or secretaries	28 September 2009
363a - Annual Return	09 March 2009
288c - Notice of change of directors or secretaries or in their particulars	08 March 2009
288b - Notice of resignation of directors or secretaries	25 September 2008
AA - Annual Accounts	01 September 2008
363a - Annual Return	11 March 2008
288c - Notice of change of directors or secretaries or in their particulars	11 March 2008
AA - Annual Accounts	25 July 2007
288b - Notice of resignation of directors or secretaries	14 May 2007
288a - Notice of appointment of directors or secretaries	04 May 2007
363a - Annual Return	27 April 2007
AA - Annual Accounts	26 February 2007
225 - Change of Accounting Reference Date	15 November 2006
288c - Notice of change of directors or secretaries or in their particulars	24 March 2006
363a - Annual Return	24 March 2006
AA - Annual Accounts	19 December 2005
363s - Annual Return	22 March 2005
225 - Change of Accounting Reference Date	12 January 2005
RESOLUTIONS - N/A	27 September 2004
288b - Notice of resignation of directors or secretaries	16 March 2004
288b - Notice of resignation of directors or secretaries	16 March 2004
288a - Notice of appointment of directors or secretaries	16 March 2004
288a - Notice of appointment of directors or secretaries	16 March 2004
288a - Notice of appointment of directors or secretaries	16 March 2004
287 - Change in situation or address of Registered Office	16 March 2004
NEWINC - New incorporation documents	25 February 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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