CELLARMASTER WINES HOLDINGS (UK) LIMITED - TWICKENHAM
Company Profile | Company Filings |
Overview
CELLARMASTER WINES HOLDINGS (UK) LIMITED is a Private Limited Company from TWICKENHAM and has the status: Active.
CELLARMASTER WINES HOLDINGS (UK) LIMITED was incorporated 56 years ago on 29/01/1968 and has the registered number: 00926472. The accounts status is SMALL and accounts are next due on 31/03/2024.
CELLARMASTER WINES HOLDINGS (UK) LIMITED was incorporated 56 years ago on 29/01/1968 and has the registered number: 00926472. The accounts status is SMALL and accounts are next due on 31/03/2024.
CELLARMASTER WINES HOLDINGS (UK) LIMITED - TWICKENHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
9TH FLOOR REGAL HOUSE
TWICKENHAM
MIDDLESEX
TW1 3QS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/02/2023 | 07/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INTERTRUST (UK) LIMITED | Corporate Secretary | 2020-01-28 | CURRENT | ||
MR. ANTONY DAVID WATSON | Apr 1970 | British | Director | 2021-06-01 | CURRENT |
MS. CAROLINE ALEXANDER BIBRZYCKA BURNS | Feb 1981 | British | Director | 2021-06-01 | CURRENT |
PETER CHARLES GEORGE GOODSON | Sep 1937 | British | Secretary | 1995-08-16 UNTIL 1998-09-30 | RESIGNED |
ROBERT BRUCE MACMILLAN | Aug 1964 | Australian | Director | 2003-10-23 UNTIL 2004-08-11 | RESIGNED |
MR THOMAS EDWARD KING | Jul 1978 | British | Director | 2017-03-14 UNTIL 2019-02-21 | RESIGNED |
DEREK NICOL | Oct 1971 | English | Director | 2012-03-01 UNTIL 2013-09-13 | RESIGNED |
MR STUART GARY PICKLES | British | Secretary | 2006-12-22 UNTIL 2010-04-30 | RESIGNED | |
JENNIFER ELISE PEDDIE | Secretary | 1994-01-31 UNTIL 1994-01-31 | RESIGNED | ||
SARAH ANNE MOBSBY | British | Secretary | 2004-08-11 UNTIL 2006-12-22 | RESIGNED | |
NIKOLETTA MCALLEN | Aug 1972 | German | Secretary | 2003-11-05 UNTIL 2004-12-22 | RESIGNED |
ROBERT BRUCE MACMILLAN | Aug 1964 | Australian | Secretary | 2003-10-23 UNTIL 2004-08-11 | RESIGNED |
DAMIEN PAUL JACKMAN | Secretary | 2010-04-30 UNTIL 2011-09-30 | RESIGNED | ||
PETER CHARLES GEORGE GOODSON | Sep 1937 | British | Secretary | RESIGNED | |
NIKOLETTA MCALLEN | Aug 1972 | German | Director | 2003-11-05 UNTIL 2004-12-22 | RESIGNED |
JANET SUSAN CORCORAN | British | Secretary | 1998-09-30 UNTIL 2002-03-20 | RESIGNED | |
MR MARK CHARLES BISPHAM | British | Secretary | 2002-03-20 UNTIL 2003-10-24 | RESIGNED | |
JENNIFER ELISE PEDDIE | Secretary | RESIGNED | |||
CARTER ANDREW | Oct 1968 | British | Director | 2012-07-01 UNTIL 2014-06-30 | RESIGNED |
MR. CRAIG CHARLES SMITH | Apr 1951 | Australian | Director | 2000-11-10 UNTIL 2002-06-28 | RESIGNED |
TIBSCO LIMITED | Corporate Director | 1998-09-30 UNTIL 2000-11-30 | RESIGNED | ||
MR PETER RICHARD JACKSON | Mar 1963 | British | Director | 2006-05-17 UNTIL 2012-07-01 | RESIGNED |
MRS MICHELLE ELIZABETH BRAMPTON | Mar 1972 | British | Director | 2013-09-13 UNTIL 2021-06-01 | RESIGNED |
ANTHONY NEIL DAVIE | Feb 1964 | Australian | Director | 2003-02-25 UNTIL 2004-06-11 | RESIGNED |
ADRIAN STUART FORD | Oct 1969 | Australian | Director | 2006-05-17 UNTIL 2007-05-04 | RESIGNED |
MR DANIEL WARWICK TOWNSEND | Feb 1964 | British | Director | 2014-02-06 UNTIL 2017-03-06 | RESIGNED |
ANDREW STEPHEN HALL | Nov 1955 | British | Director | 2004-12-22 UNTIL 2006-10-26 | RESIGNED |
ROBIN NOEL CRAIGMYLE HAMMOND | May 1948 | British | Director | RESIGNED | |
MR THOMAS JACK HANNAH-ROGERS | May 1979 | British | Director | 2020-10-01 UNTIL 2023-01-27 | RESIGNED |
MARK ANDREW HUGHES | Sep 1957 | British | Director | 2003-02-25 UNTIL 2003-10-23 | RESIGNED |
PETER CHARLES GEORGE GOODSON | Sep 1937 | British | Director | 1994-01-31 UNTIL 1998-09-30 | RESIGNED |
MR MARK CHARLES BISPHAM | British | Director | 2002-01-23 UNTIL 2003-10-24 | RESIGNED | |
JOHN MICHAEL SHORTT | Jul 1959 | Irish | Director | 2000-11-10 UNTIL 2003-09-30 | RESIGNED |
MR DAMIEN JACKMAN | Mar 1974 | British | Director | 2007-05-04 UNTIL 2011-09-30 | RESIGNED |
MR RICHARD JOHN RENWICK | Jan 1969 | British | Director | 2010-04-30 UNTIL 2012-03-01 | RESIGNED |
RICHARD JOHN RENWICK | Jan 1969 | British | Director | 2019-02-21 UNTIL 2019-09-01 | RESIGNED |
MR STUART GARY PICKLES | British | Director | 2005-07-01 UNTIL 2010-04-30 | RESIGNED | |
JOHN DONALD PHILIPS | Feb 1957 | Irish | Director | 2004-08-11 UNTIL 2006-06-28 | RESIGNED |
GRAHAM HORSFORD GRIFFIN | Apr 1930 | British | Director | RESIGNED | |
MR DEREK WILLIAM NICOL | Oct 1971 | British | Director | 2019-09-01 UNTIL 2020-11-30 | RESIGNED |