THE NEW FOREST DISTILLERY LTD — 10478692, Sharpenhoe , Great Britain. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	THE NEW FOREST DISTILLERY LTD copy copied
Company number	10478692 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 15 November 2016 copy copied
Accounts	Actual Next accounts made up to 30.11.2024 due by 31.08.2025 Last accounts made up to 30.11.2023
Confirmation statement	Actual Next statement date Friday, 12 September 2025 due by Thursday, 25 September 2025 Last statement dated Thursday, 12 September 2024
Nature of business (SIC)	11010 - Distilling, rectifying and blending of spirits copy copied
Registered office address	LAKEWOOD HOUSE, 16 LOVETT GREEN, BEDFORDSHIRE, ENGLAND, SHARPENHOE, MK45 4SP copy copied

Officers

(as of 17.08.2022)

WOOD, Stephen Ross

Status:	Active
Appointed on:	Tuesday, 15 November 2016
Correspondence address:	Lakewood House 16 Lovett Green, Sharpenhoe, England, Bedfordshire, MK45 4SP
Nationality:	British
Date of birth:	May 1949
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

WOOD, Valerie

Status:	Active
Appointed on:	Tuesday, 15 November 2016
Correspondence address:	Lakewood House 16 Lovett Green, Sharpenhoe, England, Bedfordshire, MK45 4SP
Role:	Secretary

Person with significant control

(as of 25.08.2023)

Mr Stephen Ross Wood

Status:	Active
Notified on:	Tuesday, 15 November 2016
Correspondence address:	2 Water End Barns, Bishops Accountancy Practice Lt Water End, Milton Keynes, United Kingdom, MK17 9EA
Nationality:	British
Date of birth:	May 1949
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Stephen Ross Wood

Status:	Active
Notified on:	Tuesday, 15 November 2016
Correspondence address:	2 Water End Barns, Bishops Accountancy Practice Lt Water End, Milton Keynes, United Kingdom, MK17 9EA
Nationality:	British
Date of birth:	May 1949
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Valerie Wood

Status:	Active
Notified on:	Tuesday, 15 November 2016
Correspondence address:	2 Water End Barns, Bishops Accountancy Practice Lt Water End, Milton Keynes, United Kingdom, MK17 9EA
Nationality:	British
Date of birth:	July 1952
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Valerie Wood

Status:	Active
Notified on:	Tuesday, 15 November 2016
Correspondence address:	2 Water End Barns, Bishops Accountancy Practice Lt Water End, Milton Keynes, United Kingdom, MK17 9EA
Nationality:	British
Date of birth:	July 1952
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

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