NAKED WINES INTERNATIONAL LIMITED

Profile NAKED WINES INTERNATIONAL LIMITED

Actual on 01.09.2021
Company name
NAKED WINES INTERNATIONAL LIMITED
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Company number
07859647
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 24 November 2011
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 30.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 24 November 2021 due by Wednesday, 08 December 2021

Last statement dated Tuesday, 24 November 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
THE UNION BUILDING, 51-59 ROSE LANE, ENGLAND, NORWICH, NR1 1BY
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PSC and Officers NAKED WINES INTERNATIONAL LIMITED

Officers

(as of 20.09.2020)

CRAWFORD, James
Status: Active
Appointed on: Monday, 01 June 2015
Correspondence address: Norvic House Chapelfield Road, Norwich, England, NR2 1RP
Nationality: British
Date of birth: May 1977
Role: Director
Occupation: Company Director
Country of residence: England
DEVLIN, Nicholas James
Status: Active
Appointed on: Tuesday, 25 June 2019
Correspondence address: Norvic House Chapelfield Road, Norwich, England, NR2 1RP
Nationality: British
Date of birth: February 1985
Role: Director
Occupation: Businessman
Country of residence: United States
IAPICHINO, Alex
Status: Active
Appointed on: Tuesday, 02 January 2018
Correspondence address: Norvic House Chapelfield Road, Norwich, England, NR2 1RP
Role: Secretary
PIEROTH, Andreas
Status: Not active
Appointed on: Tuesday, 31 January 2012
Resigned on: Friday, 10 April 2015
Correspondence address: Burg Layen 1, Rummelsheim, Germany, 55452
Nationality: German
Date of birth: November 1969
Role: Director
Occupation: Manager
Country of residence: Germany
GORMLEY, Rowan
Status: Not active
Appointed on: Tuesday, 31 January 2012
Resigned on: Monday, 01 June 2015
Correspondence address: Wiv International Wine Dallow Road, Luton, United Kingdom, Bedfordshire, LU1 1UR
Nationality: Irish
Date of birth: June 1962
Role: Director
Occupation: Company Director
Country of residence: England
FITZGERALD, Eamon William
Status: Not active
Appointed on: Thursday, 18 April 2013
Resigned on: Monday, 24 June 2019
Correspondence address: Majestic House, The Belfry Colonial Way, Watford, England, WD24 4WH
Nationality: Irish
Date of birth: October 1984
Role: Director
Occupation: Coo, Naked Wines
Country of residence: United Kingdom
WARMISHAM, Barry Charles
Status: Not active
Appointed on: Thursday, 24 November 2011
Resigned on: Thursday, 01 December 2011
Correspondence address: 20 Station Road, Radyr, Cardiff, United Kingdom, CF15 8AA
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Director
Country of residence: Wales
ALLDRITT, Nigel Ronald Edward
Status: Not active
Appointed on: Friday, 10 April 2015
Resigned on: Thursday, 06 August 2015
Correspondence address: Majestic House The Belfry, Colonial Way, Watford, Uk, Hertfordshire, WD24 4WH
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: None
Country of residence: England
FALK, Howard Warren
Status: Not active
Appointed on: Tuesday, 31 January 2012
Resigned on: Thursday, 18 April 2013
Correspondence address: Wiv International Wines Dallow Road, Luton, United Kingdom, LU1 1UR
Role: Secretary
FALK, Howard Warren
Status: Not active
Appointed on: Thursday, 01 December 2011
Resigned on: Tuesday, 31 January 2012
Correspondence address: Wiv International Wines Dallow Road, Luton, United Kingdom, LU1 1UR
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2021)

Majestic Wine Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Majestic House, The Belfry Watford, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Naked Wines Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Norvic House Norwich, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent