Company information:
Naked Wines Employee Share Ownership Trust Limited (No: 03082908)
Address: NORVIC HOUSE, 29-33 CHAPELFIELD ROAD, NORWICH, NR2 1RP, ENGLAND
Status: Active
Incorporated: 24-Jul-1995
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 16-Sep-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JAMES CRAWFORD ( DOB: May-1977 From: Aug-2015 )
Current Director: JAMES CRAWFORD ( DOB: May-1977 From: Nov-2023 )
Current Secretary: ANNE ELIZABETH HUFFSMITH ( From: Sep-2021 )
Resigned Director: NIGEL RONALD EDWARD ALLDRITT ( DOB: Jun-1964 From: Jun-2002 To: Aug-2015 )
Resigned Director: JOHN DORRINGTON APTHORP ( DOB: Apr-1935 From: Nov-1995 To: Aug-2005 )
Resigned Director: SIMON PAUL BURKE ( DOB: Aug-1958 From: Mar-2000 To: Aug-2010 )
Resigned Director: NICHOLAS DEVLIN ( DOB: Feb-1985 From: Jul-2022 To: Nov-2023 )
Resigned Director: TIMOTHY FRANCIS HOW ( DOB: Dec-1950 From: Oct-1995 To: Aug-2008 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jul-1995 To: Oct-1995 )
Resigned Director: JOHN FRANCIS KELLY ( DOB: Dec-1941 From: Oct-1995 To: Jun-2002 )
Resigned Director: GERALD WHIELDON LEAHY ( DOB: Aug-1934 From: Oct-1996 To: Aug-2003 )
Resigned Director: STEPHEN JOHN LEWIS ( DOB: Feb-1964 From: Aug-2008 To: Feb-2015 )
Resigned Director: SHAWN DAVID TABAK ( DOB: Jul-1979 From: Jan-2021 To: Jun-2022 )
Resigned Director: ROY VANDERMEER ( From: Oct-1996 To: Aug-1999 )
Resigned Secretary: NIGEL RONALD EDWARD ALLDRITT ( DOB: Jun-1964 From: Jun-2002 To: Aug-2015 )
Resigned Secretary: JAMES CRAWFORD ( From: Aug-2015 To: Oct-2017 )
Resigned Secretary: ALEX IAPICHINO ( From: Jan-2018 To: Sep-2021 )
Resigned Secretary: JOHN FRANCIS KELLY ( DOB: Dec-1941 From: Oct-1995 To: Jun-2002 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jul-1995 To: Oct-1995 )
Persons of Significant Control:
Naked Wines Plc, The Union Building 51-59 Rose Lane, Norwich, NR1 1BY, England: Ownership of shares – 75% or more (Notified: 2019-08-13)
Majestic Wine Plc, Majestic House, The Belfry Colonial Way, Watford, WD24 4WH, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2019-08-13)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 100 | 100 | 100.0,0.0,0.0,0.0,0.0,100.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0 |
| Equity / share capital and reserves | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0 |