NEW GENERATION WINES LIMITED
NEW GENERATION WINES LIMITED is an active private limited company, incorporated on 17 July 2000. The nature of the business is Wholesale of wine, beer, spirits and other alcoholic beverages. The company's registered office is on Kennington Road, London. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Small. NEW GENERATION WINES LIMITED has two previous names, the most recent of which was FORD RECORD WINES LIMITED. The company has three mortgage charges, one of which is outstanding.
Company Information
| Company Number | 04034942 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 17/07/2000 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 14 KENNINGTON ROAD |
|---|---|
| Post Town | LONDON |
| Country | ENGLAND |
| Postcode | SE1 7BL |
Accounts
| Accounting Reference Date | 31st July |
|---|---|
| Accounts Next Due Date | 30/04/2025 |
| Accounts Last Made Up Date | 31/07/2023 |
| Accounts Category | SMALL |
Confirmation Statement
| Next Due Date | 06/04/2025 |
|---|---|
| Last Made Up Date | 23/03/2024 |
Return
| Next Due Date | 14/08/2016 |
|---|---|
| Last Made Up Date | 17/07/2015 |
Mortgages
| Number of Mortgage Charges | 3 |
|---|---|
| Number of Outstanding Charges | 1 |
| Number of Satisfied Charges | 2 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
Company Name History
Directors
- Current Director
- Gives occupation as SALES DIRECTOR
- Usually resident in SOUTH AFRICA
- Current Director
- Gives occupation as WINE MERCHANT
- Usually resident in ENGLAND
- Current Director
- Gives occupation as WINE CONSULTANT
- Usually resident in ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SOUTH AFRICA
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in PORTUGAL
- Current Director
- Gives occupation as MARKETING DIRECTOR
- Usually resident in ENGLAND
- Current Director
- Gives occupation as SALES AND MARKETING DIRECTOR
- Usually resident in ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
- Current Director
- Gives occupation as COMMERCIAL DIRECTOR
- Usually resident in ENGLAND
Connections
- MR ANTHONY RECORD (MBE)
- MR JAMES ARTHUR BOOTH
- MR JAMES ROBERT FURZE
- MR JAMES ARTHUR BOOTH
- MR ANTHONY RECORD (MBE)
- MR ANTHONY RECORD (MBE)
- MR JAMES ARTHUR BOOTH
- MR JAMES ROBERT FURZE
- MR HAMISH GAVIN YOUNG
- MR JAMES ROBERT FURZE
NEW GENERATION WINES LIMITED: Maps
Maps show the location of the postcode of the registered office, SE1 7BL.
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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