OpenCompanies

New Age Wines Ltd

Company number
NI047623
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
20 Aug 2003
Nature of business
Manufacture of sports goods
Wholesale of wine, beer, spirits and other alcoholic beverages
General cleaning of buildings

Registered office

20c Balliniska Road
Londonderry
BT48 0NA

Previous names

  • New Age Wines Ltd (until 27 Sep 2006)
  • Agency Maids Limited (until 12 Nov 2004)
  • Hedgelea Investments Limited (until 23 Sep 2003)

Officers

NameRoleAppointedResigned
JONES, Gary Director 16 May 2025
FITZGERALD, Clement David Mark Director 19 Sep 2003 16 May 2025
FITZGERALD, Jayne Louise Director 19 Sep 2003 16 May 2025
FITZGERALD, Jayne Louise Secretary 20 Aug 2003 16 May 2025
HARRISON, Malcolm Joseph Director 20 Aug 2003 19 Sep 2003
KANE, Dorothy May Director 20 Aug 2003 19 Sep 2003

Control

NameNature of controlNotifiedCeased
Mr Gary Jones Ownership Of Shares 75 To 100 Percent 16 May 2025
Mr Clem David Mark Fitzgerald Significant Influence Or Control As Firm 6 Apr 2016 16 May 2025

Accounts

Year ended Net assets Cash Employees
31 Jan 2023 £14,698 - 0
31 Jan 2022 £16,595 - 0
31 Jan 2021 £26,568 - 1
31 Jan 2020 £32,193 - 1
31 Jan 2019 £40,581 - -
31 Jan 2018 £14,634 - -
31 Jan 2017 -£39,382 - -
31 Jan 2016 -£27,829 £72 -
31 Jan 2015 -£25,661 £976 -
31 Jan 2014 -£25,535 - -
31 Jan 2013 - - -
31 Jan 2012 - - -
31 Jan 2011 - - -
31 Jan 2010 - - -
31 Jan 2009 - - -

Connections

Directors’ other companies

Companies at the same address

Data