James Herrick Wines Limited

Company Name	James Herrick Wines Limited
Company Status	Dissolved
Company Number	03830087
Category	Private Limited Company
Incorporation Date	23 August 1999(24 years, 8 months ago)
Dissolution Date	3 March 2020 (4 years, 1 month ago)
Previous Name	Openwhiz Limited

Business Activity

Section C	Manufacturing
SIC 1593	Manufacture of wines
SIC 11020	Manufacture of wine from grape

Directors

Director Name	Mrs Michelle Elizabeth Brampton
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2013(14 years after company formation)
Appointment Duration	6 years, 5 months (closed 03 March 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	9th Floor Regal House 70 London Road Twickenham TW1 3QS

Director Name	Mr Derek William Nicol
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2019(20 years after company formation)
Appointment Duration	6 months (closed 03 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	9th Floor Regal House 70 London Road Twickenham TW1 3QS

Director Name	Lloyd Owen Doddridge
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 October 1999(1 month, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 03 December 2001)
Role	Company Director
Correspondence Address	13 Trowlock Avenue Teddington Middlesex TW11 9QT

Director Name	Mr Michael Anthony Keyes Paul
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1999(1 month, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 01 January 2001)
Role	Proposed Director
Country of Residence	United Kingdom
Correspondence Address	Upper Cound House Cound Salop SY5 6AX Wales

Secretary Name	Lloyd Owen Doddridge
Nationality	Australian
Status	Resigned
Appointed	05 October 1999(1 month, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 18 September 2001)
Role	Company Director
Correspondence Address	13 Trowlock Avenue Teddington Middlesex TW11 9QT

Director Name	Mario Micheli
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Italian
Status	Resigned
Appointed	02 January 2001(1 year, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 February 2003)
Role	Managing Director
Correspondence Address	43 Wellesey Road Twickenham Middlesex TW2 3RX

Secretary Name	Mario Micheli
Nationality	Italian
Status	Resigned
Appointed	02 January 2001(1 year, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 February 2003)
Role	Managing Director
Correspondence Address	43 Wellesey Road Twickenham Middlesex TW2 3RX

Director Name	Mr Charles Robert Victor Howes
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2001(2 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 October 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bottomley Farmhouse Gambles Lane Woodmancote Gloucestershire GL52 9PU Wales

Secretary Name	Mr Charles Robert Victor Howes
Nationality	British
Status	Resigned
Appointed	03 December 2001(2 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 October 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bottomley Farmhouse Gambles Lane Woodmancote Gloucestershire GL52 9PU Wales

Director Name	Peter John Cleaves
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 March 2002(2 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 April 2003)
Role	Chief Financial Officer
Correspondence Address	316 Hudson Parade Clareville New South Wales 2107 Australia

Director Name	Jeffrey Paul Wilkinson
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 April 2003(3 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 July 2005)
Role	Company Director
Correspondence Address	Kensington House Lady Margaret Road Sunningdale Berkshire SL5 9QH

Director Name	Stephen John McClintock
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 July 2003(3 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 June 2005)
Role	Chief Financial Officer
Correspondence Address	11 Cranbrook Avenue Roseville Nsw 2069 Australia

Director Name	John Donald Philips
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 July 2005(5 years, 10 months after company formation)
Appointment Duration	12 months (resigned 28 June 2006)
Role	Managing Director
Correspondence Address	52 Coniger Road London SW6 3TA

Director Name	Mr Stuart Gary Pickles
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(5 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 April 2010)
Role	Financial Director
Country of Residence	England
Correspondence Address	Willow House Silk Mill Lane Winchcombe Gloucestershire GL54 5HZ Wales

Secretary Name	Sarah Anne Mobsby
Nationality	British
Status	Resigned
Appointed	10 October 2005(6 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 22 December 2006)
Role	Secretary
Correspondence Address	21 Manoel Road Twickenham Middlesex TW2 5HJ

Director Name	Mr Peter Richard Jackson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2006(6 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 July 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Warren Copse Oaksend Close Copsem Lane Oxshott KT22 0NX

Director Name	Adrian Stuart Ford
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 May 2006(6 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 04 May 2007)
Role	Company Director
Correspondence Address	68 Saint Margarets Grove Twickenham Middlesex TW1 1JG

Secretary Name	Mr Stuart Gary Pickles
Nationality	British
Status	Resigned
Appointed	22 December 2006(7 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Willow House Silk Mill Lane Winchcombe Gloucestershire GL54 5HZ Wales

Director Name	Mr Damien Jackman
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 May 2007(7 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 103 St Georges Drive Pimlico London SW1V 4DA

Director Name	Mr Richard John Renwick
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2010(10 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regal House 70 London Road Twickenham Middlesex TW1 3QS

Secretary Name	Damien Paul Jackman
Nationality	British
Status	Resigned
Appointed	30 April 2010(10 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 2011)
Role	Company Director
Correspondence Address	103 St. Georges Drive Pimilco London SW1V 4DA

Director Name	Derek Nicol
Date of Birth	October 1971 (Born 52 years ago)
Nationality	English
Status	Resigned
Appointed	01 March 2012(12 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regal House 70 London Road Twickenham Middlesex TW1 3QS

Director Name	Mr Andrew James Carter
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2012(12 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 June 2014)
Role	Managing Director
Country of Residence	Australia
Correspondence Address	Regal House 70 London Road Twickenham Middlesex TW1 3QS

Director Name	Mr Daniel Warwick Townsend
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2014(14 years, 5 months after company formation)
Appointment Duration	3 years (resigned 06 March 2017)
Role	Sales Director
Country of Residence	Engalnd
Correspondence Address	9th Floor Regal House 70 London Road Twickenham TW1 3QS

Director Name	Mr Thomas Edward King
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2017(17 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 February 2019)
Role	Managing Director Europe
Country of Residence	England
Correspondence Address	9th Floor Regal House 70 London Road Twickenham TW1 3QS

Director Name	Richard John Renwick
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2019(19 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 01 September 2019)
Role	Chief Financial Officer Europe
Country of Residence	United Kingdom
Correspondence Address	9th Floor Regal House 70 London Road Twickenham TW1 3QS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 August 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 August 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	9th Floor Regal House 70 London Road Twickenham TW1 3QS
Region	London
Constituency	Twickenham
County	Greater London
Ward	Twickenham Riverside
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Southcorp International Investments Pty LTD 100.00% Ordinary

Accounts

Latest Accounts	31 August 2018 (5 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Filing History

3 March 2020	Final Gazette dissolved via voluntary strike-off (1 page)
17 December 2019	First Gazette notice for voluntary strike-off (1 page)
5 December 2019	Application to strike the company off the register (3 pages)
8 September 2019	Termination of appointment of Richard John Renwick as a director on 1 September 2019 (1 page)
8 September 2019	Appointment of Mr Derek William Nicol as a director on 1 September 2019 (2 pages)
28 August 2019	Confirmation statement made on 23 August 2019 with no updates (3 pages)
22 March 2019	Total exemption full accounts made up to 31 August 2018 (14 pages)
21 February 2019	Appointment of Richard John Renwick as a director on 21 February 2019 (2 pages)
21 February 2019	Termination of appointment of Thomas Edward King as a director on 21 February 2019 (1 page)
23 August 2018	Confirmation statement made on 23 August 2018 with no updates (3 pages)
7 June 2018	Total exemption full accounts made up to 31 August 2017 (14 pages)
30 August 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
30 August 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
23 March 2017	Total exemption full accounts made up to 31 August 2016 (14 pages)
23 March 2017	Total exemption full accounts made up to 31 August 2016 (14 pages)
16 March 2017	Termination of appointment of Daniel Warwick Townsend as a director on 6 March 2017 (1 page)
16 March 2017	Termination of appointment of Daniel Warwick Townsend as a director on 6 March 2017 (1 page)
16 March 2017	Appointment of Thomas Edward King as a director on 14 March 2017 (2 pages)
16 March 2017	Appointment of Thomas Edward King as a director on 14 March 2017 (2 pages)
6 September 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
6 September 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
2 December 2015	Total exemption full accounts made up to 31 August 2015 (14 pages)
2 December 2015	Total exemption full accounts made up to 31 August 2015 (14 pages)
2 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 1 (3 pages)
2 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 1 (3 pages)
2 September 2015	Registered office address changed from Regal House 70 London Road Twickenham Middlesex TW1 3QS to 9th Floor Regal House 70 London Road Twickenham TW1 3QS on 2 September 2015 (1 page)
2 September 2015	Registered office address changed from Regal House 70 London Road Twickenham Middlesex TW1 3QS to 9th Floor Regal House 70 London Road Twickenham TW1 3QS on 2 September 2015 (1 page)
2 September 2015	Registered office address changed from Regal House 70 London Road Twickenham Middlesex TW1 3QS to 9th Floor Regal House 70 London Road Twickenham TW1 3QS on 2 September 2015 (1 page)
7 April 2015	Total exemption full accounts made up to 31 August 2014 (14 pages)
7 April 2015	Total exemption full accounts made up to 31 August 2014 (14 pages)
8 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 1 (3 pages)
8 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 1 (3 pages)
16 July 2014	Termination of appointment of Andrew James Carter as a director on 30 June 2014 (1 page)
16 July 2014	Termination of appointment of Andrew James Carter as a director on 30 June 2014 (1 page)
4 March 2014	Total exemption full accounts made up to 31 August 2013 (14 pages)
4 March 2014	Total exemption full accounts made up to 31 August 2013 (14 pages)
17 February 2014	Appointment of Mr Daniel Warwick Townsend as a director (2 pages)
17 February 2014	Appointment of Mr Daniel Warwick Townsend as a director (2 pages)
17 January 2014	Director's details changed for Mr Andrew James Carter on 30 November 2013 (2 pages)
17 January 2014	Director's details changed for Mr Andrew James Carter on 30 November 2013 (2 pages)
13 September 2013	Appointment of Mrs Michelle Elizabeth Brampton as a director (2 pages)
13 September 2013	Appointment of Mrs Michelle Elizabeth Brampton as a director (2 pages)
13 September 2013	Termination of appointment of Derek Nicol as a director (1 page)
13 September 2013	Termination of appointment of Derek Nicol as a director (1 page)
12 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 1 (4 pages)
12 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 1 (4 pages)
21 December 2012	Total exemption full accounts made up to 31 August 2012 (14 pages)
21 December 2012	Total exemption full accounts made up to 31 August 2012 (14 pages)
20 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (4 pages)
20 September 2012	Appointment of Mr Andrew Carter as a director (2 pages)
20 September 2012	Termination of appointment of Peter Jackson as a director (1 page)
20 September 2012	Appointment of Mr Andrew Carter as a director (2 pages)
20 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (4 pages)
20 September 2012	Termination of appointment of Peter Jackson as a director (1 page)
23 April 2012	Appointment of Derek Nicol as a director (3 pages)
23 April 2012	Appointment of Derek Nicol as a director (3 pages)
2 April 2012	Termination of appointment of Richard Renwick as a director (1 page)
2 April 2012	Termination of appointment of Richard Renwick as a director (1 page)
24 November 2011	Total exemption full accounts made up to 31 August 2011 (14 pages)
24 November 2011	Total exemption full accounts made up to 31 August 2011 (14 pages)
26 October 2011	Termination of appointment of Damien Jackman as a director (2 pages)
26 October 2011	Termination of appointment of Damien Jackman as a secretary (2 pages)
26 October 2011	Termination of appointment of Damien Jackman as a secretary (2 pages)
26 October 2011	Termination of appointment of Damien Jackman as a director (2 pages)
20 September 2011	Annual return made up to 23 August 2011 (15 pages)
20 September 2011	Annual return made up to 23 August 2011 (15 pages)
22 September 2010	Annual return made up to 23 August 2010 (15 pages)
22 September 2010	Annual return made up to 23 August 2010 (15 pages)
21 September 2010	Total exemption small company accounts made up to 31 August 2010 (13 pages)
21 September 2010	Total exemption small company accounts made up to 31 August 2010 (13 pages)
30 April 2010	Termination of appointment of Stuart Pickles as a director (2 pages)
30 April 2010	Termination of appointment of Stuart Pickles as a secretary (2 pages)
30 April 2010	Appointment of Damien Paul Jackman as a secretary (3 pages)
30 April 2010	Termination of appointment of Stuart Pickles as a director (2 pages)
30 April 2010	Appointment of Damien Paul Jackman as a secretary (3 pages)
30 April 2010	Termination of appointment of Stuart Pickles as a secretary (2 pages)
30 April 2010	Appointment of Richard John Renwick as a director (3 pages)
30 April 2010	Appointment of Richard John Renwick as a director (3 pages)
23 March 2010	Total exemption full accounts made up to 31 August 2009 (12 pages)
23 March 2010	Total exemption full accounts made up to 31 August 2009 (12 pages)
25 August 2009	Return made up to 23/08/09; full list of members (4 pages)
25 August 2009	Return made up to 23/08/09; full list of members (4 pages)
10 February 2009	Director's change of particulars / peter jackson / 10/02/2009 (1 page)
10 February 2009	Director's change of particulars / peter jackson / 10/02/2009 (1 page)
19 December 2008	Total exemption full accounts made up to 31 August 2008 (13 pages)
19 December 2008	Total exemption full accounts made up to 31 August 2008 (13 pages)
20 October 2008	Return made up to 23/08/08; full list of members (4 pages)
20 October 2008	Return made up to 23/08/08; full list of members (4 pages)
6 May 2008	Total exemption full accounts made up to 31 August 2007 (9 pages)
6 May 2008	Total exemption full accounts made up to 31 August 2007 (9 pages)
18 September 2007	Return made up to 23/08/07; full list of members (3 pages)
18 September 2007	Return made up to 23/08/07; full list of members (3 pages)
13 July 2007	New director appointed (2 pages)
13 July 2007	New director appointed (2 pages)
22 June 2007	Director resigned (1 page)
22 June 2007	Director resigned (1 page)
21 June 2007	Director's particulars changed (1 page)
21 June 2007	Director's particulars changed (1 page)
10 May 2007	Full accounts made up to 31 August 2006 (11 pages)
10 May 2007	Full accounts made up to 31 August 2006 (11 pages)
25 March 2007	New secretary appointed (2 pages)
25 March 2007	Secretary resigned (1 page)
25 March 2007	Secretary resigned (1 page)
25 March 2007	New secretary appointed (2 pages)
6 October 2006	Return made up to 23/08/06; full list of members (3 pages)
6 October 2006	Return made up to 23/08/06; full list of members (3 pages)
11 July 2006	Director resigned (1 page)
11 July 2006	Director resigned (1 page)
12 June 2006	New director appointed (2 pages)
12 June 2006	New director appointed (2 pages)
12 June 2006	New director appointed (2 pages)
12 June 2006	New director appointed (2 pages)
12 May 2006	Return made up to 23/08/05; full list of members (6 pages)
12 May 2006	Return made up to 23/08/05; full list of members (6 pages)
3 May 2006	Accounts for a dormant company made up to 31 August 2005 (6 pages)
3 May 2006	Registered office changed on 03/05/06 from: grange house 15 church street twickenham middlesex TW1 3NL (1 page)
3 May 2006	Accounts for a dormant company made up to 31 August 2005 (6 pages)
3 May 2006	Registered office changed on 03/05/06 from: grange house 15 church street twickenham middlesex TW1 3NL (1 page)
1 November 2005	New secretary appointed (2 pages)
1 November 2005	Director's particulars changed (1 page)
1 November 2005	Director's particulars changed (1 page)
1 November 2005	Secretary resigned;director resigned (1 page)
1 November 2005	Secretary resigned;director resigned (1 page)
1 November 2005	New secretary appointed (2 pages)
26 August 2005	Director resigned (1 page)
26 August 2005	Director resigned (1 page)
26 August 2005	New director appointed (1 page)
26 August 2005	New director appointed (1 page)
28 July 2005	Director resigned (1 page)
28 July 2005	New director appointed (2 pages)
28 July 2005	New director appointed (2 pages)
28 July 2005	Director resigned (1 page)
6 October 2004	Accounts for a dormant company made up to 31 August 2004 (6 pages)
6 October 2004	Accounts for a dormant company made up to 31 August 2004 (6 pages)
14 September 2004	Return made up to 23/08/04; full list of members (7 pages)
14 September 2004	Return made up to 23/08/04; full list of members (7 pages)
6 August 2004	Accounts for a dormant company made up to 31 August 2003 (6 pages)
6 August 2004	Accounts for a dormant company made up to 31 August 2003 (6 pages)
22 September 2003	Return made up to 23/08/03; full list of members (7 pages)
22 September 2003	Return made up to 23/08/03; full list of members (7 pages)
23 July 2003	New director appointed (2 pages)
23 July 2003	New director appointed (2 pages)
27 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
27 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
24 June 2003	Full accounts made up to 31 August 2002 (7 pages)
24 June 2003	Full accounts made up to 31 August 2002 (7 pages)
17 May 2003	New director appointed (2 pages)
17 May 2003	Resolutions RES13 ‐ Appoint & resign of dir 08/05/03 (1 page)
17 May 2003	Director resigned (1 page)
17 May 2003	New director appointed (2 pages)
17 May 2003	Resolutions RES13 ‐ Appoint & resign of dir 08/05/03 (1 page)
17 May 2003	Director resigned (1 page)
5 March 2003	Director's particulars changed (1 page)
5 March 2003	Director's particulars changed (1 page)
28 February 2003	Secretary resigned;director resigned (1 page)
28 February 2003	Secretary resigned;director resigned (1 page)
13 December 2002	Return made up to 23/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 December 2002	Return made up to 23/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 August 2002	Full accounts made up to 31 August 2001 (7 pages)
4 August 2002	Full accounts made up to 31 August 2001 (7 pages)
18 April 2002	New director appointed (2 pages)
18 April 2002	New director appointed (2 pages)
18 April 2002	Resolutions RES13 ‐ Appt of dir 01/03/02 (1 page)
18 April 2002	Resolutions RES13 ‐ Appt of dir 01/03/02 (1 page)
21 January 2002	New secretary appointed;new director appointed (2 pages)
21 January 2002	New secretary appointed;new director appointed (2 pages)
11 December 2001	Director resigned (1 page)
11 December 2001	Director resigned (1 page)
24 September 2001	Secretary resigned (1 page)
24 September 2001	Secretary resigned (1 page)
21 September 2001	Return made up to 23/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 September 2001	Return made up to 23/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 June 2001	Full accounts made up to 31 August 2000 (7 pages)
27 June 2001	Full accounts made up to 31 August 2000 (7 pages)
26 April 2001	New secretary appointed;new director appointed (2 pages)
26 April 2001	New secretary appointed;new director appointed (2 pages)
23 January 2001	Director resigned (1 page)
23 January 2001	Director resigned (1 page)
18 December 2000	Return made up to 23/08/00; full list of members (6 pages)
18 December 2000	Return made up to 23/08/00; full list of members (6 pages)
25 February 2000	Company name changed openwhiz LIMITED\certificate issued on 28/02/00 (3 pages)
25 February 2000	Company name changed openwhiz LIMITED\certificate issued on 28/02/00 (3 pages)
17 February 2000	Registered office changed on 17/02/00 from: 12-13 king street richmond surrey TW9 1ND (1 page)
17 February 2000	Registered office changed on 17/02/00 from: 12-13 king street richmond surrey TW9 1ND (1 page)
26 October 1999	New director appointed (2 pages)
26 October 1999	Secretary resigned (1 page)
26 October 1999	Registered office changed on 26/10/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
26 October 1999	Registered office changed on 26/10/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
26 October 1999	New director appointed (2 pages)
26 October 1999	Director resigned (1 page)
26 October 1999	New secretary appointed (2 pages)
26 October 1999	New director appointed (2 pages)
26 October 1999	New director appointed (2 pages)
26 October 1999	Director resigned (1 page)
26 October 1999	New secretary appointed (2 pages)
26 October 1999	Secretary resigned (1 page)
25 October 1999	Secretary resigned (1 page)
25 October 1999	Director resigned (1 page)
25 October 1999	Secretary resigned (1 page)
25 October 1999	Director resigned (1 page)
23 August 1999	Incorporation (13 pages)
23 August 1999	Incorporation (13 pages)

James Herrick Wines Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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