CELLARMASTER WINES HOLDINGS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cellarmaster Wines Holdings (uk) Limited. The company was founded 56 years ago and was given the registration number 00926472. The firm's registered office is in TWICKENHAM. You can find them at 9th Floor Regal House, 70 London Road, Twickenham, Middlesex. This company's SIC code is 64204 - Activities of distribution holding companies.

Company Information

Name	:	CELLARMASTER WINES HOLDINGS (UK) LIMITED
Company Number	:	00926472
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 January 1968
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64204 - Activities of distribution holding companies

Office Address & Contact

Registered Address	:	9th Floor Regal House, 70 London Road, Twickenham, Middlesex, TW1 3QS
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX	Corporate Secretary	28 January 2020	Active
9th, Floor Regal House, 70 London Road, Twickenham, TW1 3QS	Director	01 June 2021	Active
9th, Floor Regal House, 70 London Road, Twickenham, TW1 3QS	Director	01 June 2021	Active
40 Lateward Road, Brentford, TW8 0PL	Secretary	20 March 2002	Active
Tennings House, Sutton Place, Abinger Hammer, Dorking, RH5 6RP	Secretary	30 September 1998	Active
41 Campbell Road, Woodley, Reading, RG5 3NB	Secretary	16 August 1995	Active
41 Campbell Road, Woodley, Reading, RG5 3NB	Secretary	-	Active
3/103, St. Georges Drive, Pimilco, London, SW1V 4DA	Secretary	30 April 2010	Active
45 Popes Grove, Twickenham, TW1 4JZ	Secretary	23 October 2003	Active
38 Chatto Road, London, SW11 6LL	Secretary	05 November 2003	Active
21 Manoel Road, Twickenham, TW2 5HJ	Secretary	11 August 2004	Active
Engledene, 46 Hounslow Road, Feltham, TW14 9DG	Secretary	31 January 1994	Active
Engledene, 46 Hounslow Road, Feltham, TW14 9DG	Secretary	-	Active
Willow House, Silk Mill Lane, Winchcombe, GL54 5HZ	Secretary	22 December 2006	Active
9th, Floor Regal House, 70 London Road, Twickenham, England, TW1 3QS	Director	01 July 2012	Active
40 Lateward Road, Brentford, TW8 0PL	Director	23 January 2002	Active
9th, Floor Regal House, 70 London Road, Twickenham, England, TW1 3QS	Director	13 September 2013	Active
21 Trafalgar Road, Twickenham, TW2 5EJ	Director	25 February 2003	Active
68 Saint Margarets Grove, Twickenham, England, TW1 1JG	Director	17 May 2006	Active
41 Campbell Road, Woodley, Reading, RG5 3NB	Director	31 January 1994	Active
16 Woodlands Way, Ashtead, KT21 1LH	Director	-	Active
1 Elizabeth Gardens, Kintbury, RG17 9RB	Director	22 December 2004	Active
Woodbeare Farm, Kennerleigh, Crediton, EX17 4RS	Director	-	Active
9th Floor, Regal House, 70 London Road, Twickenham, United Kingdom, TW1 3QS	Director	01 October 2020	Active
9 Howards Thicket, Gerrards Cross, SL9 7NT	Director	25 February 2003	Active
3 103 St Georges Drive, Pimlico, London, SW1V 4DA	Director	04 May 2007	Active
Warren Copse, Oaksend Close, Copsem Lane, Oxshott, United Kingdom, KT22 0NX	Director	17 May 2006	Active
9th, Floor Regal House, 70 London Road, Twickenham, TW1 3QS	Director	14 March 2017	Active
45 Popes Grove, Twickenham, TW1 4JZ	Director	23 October 2003	Active
38 Chatto Road, London, SW11 6LL	Director	05 November 2003	Active
9th, Floor Regal House, 70 London Road, Twickenham, TW1 3QS	Director	01 September 2019	Active
Regal House, 70 London Road, Twickenham, TW1 3QS	Director	01 March 2012	Active
52 Coniger Road, London, SW6 3TA	Director	11 August 2004	Active
Willow House, Silk Mill Lane, Winchcombe, GL54 5HZ	Director	01 July 2005	Active
9th, Floor Regal House, 70 London Road, Twickenham, TW1 3QS	Director	21 February 2019	Active

CELLARMASTER WINES HOLDINGS (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

Account Documents

Accounts

Confirmation Statement