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 - TWICKENHAM

This company is listed in the following categories:
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

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