NOVEL WINES LTD
Company overview
- Incorporation date
- 18 April 2016
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
14 September 2026
Meetings of Creditors
Richard Cole , KBL Advisory
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
Registered office address
Winnington Hall Winnington Lane, Winnington, Northwich, Cheshire, CW8 4DU, United Kingdom
Industry classification (SIC codes)
Officers & directors (6)
ROBERTS, Mark
Director
Appointed: 13 June 2018
FRANKS, Benjamin
Director
Appointed: 18 April 2016 • Resigned: 31 July 2024
HILL, William
Director
Appointed: 8 January 2024 • Resigned: 30 November 2025
SHAW, Gary Michael
Director
Appointed: 29 September 2023 • Resigned: 6 September 2024
TOLAN, Paul Anthony
Director
Appointed: 9 July 2021 • Resigned: 30 April 2025
ZSIGA, Gyorgy
Director
Appointed: 18 April 2016 • Resigned: 31 October 2023
Recent filing history (46)
Director's details changed for Mr Mark Roberts on 20 April 2026
Officers • Form CH01
Micro company accounts made up to 30 April 2025
Accounts • Form AA
Termination of appointment of William Hill as a director on 30 November 2025
Officers • Form TM01
Confirmation statement made on 25 September 2025 with updates
Confirmation statement • Form CS01
Termination of appointment of Paul Anthony Tolan as a director on 30 April 2025
Officers • Form TM01
Micro company accounts made up to 30 April 2024
Accounts • Form AA
Confirmation statement made on 25 September 2024 with updates
Confirmation statement • Form CS01
Termination of appointment of Benjamin Franks as a director on 31 July 2024
Officers • Form TM01
Appointment of Mr William Hill as a director on 8 January 2024
Officers • Form AP01
Termination of appointment of Gary Michael Shaw as a director on 6 September 2024
Officers • Form TM01
Change of details for a person with significant control
Persons with significant control • Form PSC04
Director's details changed for Mr Benjamin Franks on 25 September 2024
Officers • Form CH01
Director's details changed for Mr Gary Michael Shaw on 25 September 2024
Officers • Form CH01
Registered office address changed from Ground Floor 11 Manvers Street Bath BA1 1JQ United Kingdom to Winnington Hall Winnington Lane Winnington Northwich Cheshire CW8 4DU on 25 September 2024
Address • Form AD01
Cessation of Benjamin Franks as a person with significant control on 20 December 2023
Persons with significant control • Form PSC07
Persons with significant control (4)
Mr Mark Roberts
Individual
Notified: 20 December 2023
Anderson Bevan Limited
Corporate entity
Notified: 13 June 2018
Mr Benjamin Franks
Individual
Notified: 18 April 2016
Mr Gyorgy Zsiga
Individual
Notified: 18 April 2016
Charges & mortgages (2)
A registered charge
Anderson Bevan Limited
Created: 13 June 2018 • Delivered: 27 June 2018
A registered charge
Anderson Bevan Limited
Created: 13 June 2018 • Delivered: 26 June 2018
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Accounts
Next due: 31 January 2027
Confirmation statement
Next due: 9 October 2026