About

Registered Number: 09709138
Date of Incorporation: 29/07/2015 (8 years and 8 months ago)
Company Status: Active
Registered Address: Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG,

 

Villa Maria New Zealand Wineries (UK) Ltd was registered on 29 July 2015, it's status in the Companies House registry is set to "Active". Fistonich, Karen Theresa, Mcdougall, Malcolm John Lambert, Taylor, Michael Craig Charles, Fistonich, George Vjeceslav, Sir, Yakich, Fabian George are listed as the directors of this company. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FISTONICH, Karen Theresa 29 July 2015 - 1
MCDOUGALL, Malcolm John Lambert 05 November 2019 - 1
TAYLOR, Michael Craig Charles 05 November 2019 - 1
FISTONICH, George Vjeceslav, Sir 29 July 2015 05 November 2019 1
YAKICH, Fabian George 29 July 2015 05 November 2019 1

Filing History

Document Type Date
CS01 - N/A 10 August 2020
PSC04 - N/A 07 August 2020
PSC04 - N/A 06 August 2020
TM01 - Termination of appointment of director 14 November 2019
AP01 - Appointment of director 13 November 2019
TM01 - Termination of appointment of director 13 November 2019
AP01 - Appointment of director 13 November 2019
CS01 - N/A 27 August 2019
AA - Annual Accounts 25 July 2019
CS01 - N/A 06 August 2018
AA - Annual Accounts 29 June 2018
CS01 - N/A 23 August 2017
AA - Annual Accounts 29 April 2017
AA01 - Change of accounting reference date 28 April 2017
CS01 - N/A 12 August 2016
NEWINC - New incorporation documents 29 July 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.