RWM HOLDINGS LIMITED -


Company Profile Company Filings

Overview

RWM HOLDINGS LIMITED is a Private Limited Company from and has the status: Active.
RWM HOLDINGS LIMITED was incorporated 22 years ago on 25/03/2002 and has the registered number: 04402491. The accounts status is SMALL and accounts are next due on 31/05/2024.

RWM HOLDINGS 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
08/12/2023 22/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS TALYA ROBERSON Jul 1968 British Director 2014-09-10 CURRENT
MR CLIFFORD JOHN ROBERSON Aug 1940 British Director 2002-03-25 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-03-25 UNTIL 2002-03-25 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-03-25 UNTIL 2002-03-25 RESIGNED
BOYES TURNER SECRETARIES LIMITED Corporate Secretary 2002-03-25 UNTIL 2002-03-25 RESIGNED
MRS HELGA HILDA ROBERSON Apr 1944 British Director 2002-03-25 UNTIL 2014-05-07 RESIGNED
MR PHILIP CHARLES HOWES Mar 1965 British Director 2002-03-25 UNTIL 2005-04-01 RESIGNED
MR LAURENCE JON HAYWOOD Sep 1952 British Director 2002-03-25 UNTIL 2005-04-01 RESIGNED
MRS HELGA HILDA ROBERSON Apr 1944 British Secretary 2002-03-25 UNTIL 2014-05-07 RESIGNED
BOYES TURNER DIRECTORS LIMITED Corporate Director 2002-03-25 UNTIL 2002-03-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Clifford John Roberson 2016-04-06 8/1940 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROBERSON WINE MERCHANT LIMITED Active DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
T.O.D.O. LIMITED Active DORMANT 68209 - Other letting and operating of own or leased real estate
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
TALSI LTD FARNHAM ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet

Free Reports Available

Report Date Filed Date of Report Assets
RWM_HOLDINGS_LIMITED - Accounts 2024-05-31 31-08-2023 £744,865 Cash £8,567,710 equity
RWM_HOLDINGS_LIMITED - Accounts 2023-05-27 31-08-2022 £1,147,246 Cash £9,648,183 equity
RWM_HOLDINGS_LIMITED - Accounts 2022-05-26 31-08-2021 £2,430,872 Cash £9,509,272 equity
RWM_HOLDINGS_LIMITED - Accounts 2021-05-29 31-08-2020 £3,029,916 Cash £7,695,529 equity

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