ROBERSON WINE MERCHANT LIMITED -


Company Profile Company Filings

Overview

ROBERSON WINE MERCHANT LIMITED is a Private Limited Company from and has the status: Active.
ROBERSON WINE MERCHANT LIMITED was incorporated 46 years ago on 17/10/1977 and has the registered number: 01334145. The accounts status is DORMANT and accounts are next due on 31/05/2024.

ROBERSON WINE MERCHANT LIMITED -

This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

21-27 SEAGRAVE ROAD
SW6 1RP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/03/2023 27/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CLIFFORD JOHN ROBERSON Aug 1940 British Director CURRENT
MRS HELGA HILDA ROBERSON Apr 1944 British Director RESIGNED
MR PHILIP CHARLES HOWES Mar 1965 British Director 1995-09-01 UNTIL 2018-07-31 RESIGNED
MR LAURENCE JON HAYWOOD Sep 1952 British Director 1992-10-01 UNTIL 2018-04-27 RESIGNED
MR ADAM GREEN Oct 1979 British Director 2012-04-01 UNTIL 2016-04-30 RESIGNED
MR ROBERT CURTIS Aug 1968 Uk Director 2010-03-01 UNTIL 2013-02-28 RESIGNED
MRS HELGA HILDA ROBERSON Apr 1944 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Cliff John Roberson 2016-04-06 - 2020-04-07 8/1940 Ownership of shares 50 to 75 percent
Rwm Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
T.O.D.O. LIMITED Active DORMANT 68209 - Other letting and operating of own or leased real estate
RWM HOLDINGS LIMITED Active SMALL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
BUCKINGHAM VINTNERS INTERNATIONAL LIMITED BRACKNELL ENGLAND Active FULL 46170 - Agents involved in the sale of food, beverages and tobacco
THE MILLIONE FOUNDATION LIMITED LONDON Dissolved... MICRO ENTITY 46170 - Agents involved in the sale of food, beverages and tobacco
LONDON CRU LTD LONDON Active TOTAL EXEMPTION FULL 11020 - Manufacture of wine from grape

Free Reports Available

Report Date Filed Date of Report Assets
ROBERSON_WINE_MERCHANT_LI - Accounts 2024-03-05 31-08-2023
ROBERSON_WINE_MERCHANT_LI - Accounts 2023-03-30 31-08-2022
ROBERSON_WINE_MERCHANT_LI - Accounts 2022-02-03 31-08-2021
ROBERSON_WINE_MERCHANT_LI - Accounts 2021-05-29 31-08-2020
ROBERSON_WINE_MERCHANT_LI - Accounts 2020-05-29 31-08-2019
ROBERSON_WINE_MERCHANT_LI - Accounts 2019-03-29 31-08-2018
ROBERSON_WINE_MERCHANT_LI - Accounts 2018-02-17 31-08-2017
ROBERSON_WINE_MERCHANT_LI - Accounts 2017-05-10 31-08-2016
ROBERSON_WINE_MERCHANT_LI - Accounts 2016-05-21 31-08-2015

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