NAKED WINES PLC - NORWICH
Company Profile | Company Filings |
Overview
NAKED WINES PLC is a Public Limited Company from NORWICH ENGLAND and has the status: Active.
NAKED WINES PLC was incorporated 35 years ago on 28/07/1988 and has the registered number: 02281640. The accounts status is GROUP and accounts are next due on 30/09/2024.
NAKED WINES PLC was incorporated 35 years ago on 28/07/1988 and has the registered number: 02281640. The accounts status is GROUP and accounts are next due on 30/09/2024.
NAKED WINES PLC - NORWICH
This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 03/04/2023 | 30/09/2024 |
Registered Office
THE UNION BUILDING
NORWICH
NR1 1BY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MAJESTIC WINE PLC (until 13/08/2019)
MAJESTIC WINE PLC (until 13/08/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROWAN GORMLEY | Jun 1962 | Irish | Director | 2023-07-01 | CURRENT |
GENERAL COUNSEL ANNE ELIZABETH HUFFSMITH | Secretary | 2021-09-24 | CURRENT | ||
MR STEPHEN JOHN BOLTON | May 1962 | British | Director | 2022-11-21 | CURRENT |
MR JAMES CRAWFORD | May 1977 | British | Director | 2022-12-07 | CURRENT |
DEIRDRE LARKIN RUNNETTE | Feb 1969 | American | Director | 2022-06-23 | CURRENT |
JACK PAILING | Nov 1986 | British | Director | 2023-07-01 | CURRENT |
MR ALEX IAPICHINO | Secretary | 2017-10-02 UNTIL 2021-09-24 | RESIGNED | ||
MR SHAWN DAVID TABAK | Jul 1979 | American | Director | 2021-01-01 UNTIL 2022-07-22 | RESIGNED |
ROY VANDERMEER | Jun 1931 | British | Director | 1996-10-14 UNTIL 1999-08-06 | RESIGNED |
MR DAVID ANTHONY STEAD | Mar 1958 | British | Director | 2017-11-01 UNTIL 2023-07-04 | RESIGNED |
JOHN FRANCIS KELLY | Dec 1941 | British | Secretary | 1991-11-18 UNTIL 2002-06-28 | RESIGNED |
MR NIGEL RONALD EDWARD ALLDRITT | Jun 1964 | British | Secretary | 2002-02-11 UNTIL 2015-08-06 | RESIGNED |
MR JAMES CRAWFORD | Secretary | 2015-08-06 UNTIL 2017-10-02 | RESIGNED | ||
MR TIMOTHY FRANCIS HOW | Dec 1950 | British | Secretary | RESIGNED | |
MR JOHN CARL WALDEN | Jan 1960 | American | Director | 2019-06-13 UNTIL 2020-08-06 | RESIGNED |
MR DARRYL GRAHAM ANDREW RAWLINGS | Apr 1969 | American | Director | 2021-04-13 UNTIL 2022-10-31 | RESIGNED |
IAN ANDREW HARDING | Nov 1964 | British | Director | 2013-06-01 UNTIL 2021-08-06 | RESIGNED |
ANTHONY JOHN MASON | Oct 1945 | British | Director | RESIGNED | |
MR STEPHEN JOHN LEWIS | Feb 1964 | British | Director | 1998-02-06 UNTIL 2015-02-19 | RESIGNED |
PRATHAM RAVI | Oct 1991 | Australian | Director | 2022-08-22 UNTIL 2022-09-13 | RESIGNED |
JOHN FRANCIS KELLY | Dec 1941 | British | Director | 1991-11-18 UNTIL 2002-06-28 | RESIGNED |
GERALD WHIELDON LEAHY | Aug 1934 | British | Director | 1996-10-14 UNTIL 2003-08-08 | RESIGNED |
MRS HELEN MARGARET KEAYS | Mar 1964 | British | Director | 2005-11-01 UNTIL 2015-08-06 | RESIGNED |
MR TIMOTHY FRANCIS HOW | Dec 1950 | British | Director | RESIGNED | |
MR BRIAN GREGORY HODDER | Feb 1952 | British | Director | 2015-10-01 UNTIL 2020-01-09 | RESIGNED |
MR JAMES CRAWFORD | May 1977 | British | Director | 2015-08-06 UNTIL 2021-01-01 | RESIGNED |
MR ROWAN GORMLEY | Jun 1962 | Irish | Director | 2015-04-10 UNTIL 2020-01-09 | RESIGNED |
MR NICHOLAS JAMES DEVLIN | Feb 1985 | British | Director | 2019-06-13 UNTIL 2023-11-07 | RESIGNED |
MR PAUL BERNARD DERMODY | Oct 1945 | British | Director | 2003-09-01 UNTIL 2013-08-08 | RESIGNED |
MR PHILIP OLIVER WRIGLEY | Nov 1952 | British | Director | 2010-01-26 UNTIL 2017-08-09 | RESIGNED |
MS KATRINA JANE CLIFFE | Nov 1966 | British | Director | 2019-05-20 UNTIL 2022-07-29 | RESIGNED |
MR SIMON PAUL BURKE | Aug 1958 | Irish | Director | 2000-03-10 UNTIL 2010-08-06 | RESIGNED |
MS ANITA BALCHANDANI | May 1974 | British | Director | 2015-06-10 UNTIL 2018-03-14 | RESIGNED |
MR JUSTIN JAMES APTHORP | Mar 1962 | British | Director | 2006-01-01 UNTIL 2023-01-05 | RESIGNED |
JOHN DORRINGTON APTHORP | Apr 1935 | British | Director | RESIGNED | |
MELANIE ALLEN | Jan 1972 | American | Director | 2022-06-23 UNTIL 2024-01-17 | RESIGNED |
MR NIGEL RONALD EDWARD ALLDRITT | Jun 1964 | British | Director | 2002-02-11 UNTIL 2015-08-06 | RESIGNED |