CELLARMASTER WINES (UK) LIMITED

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

This company is commonly known as Cellarmaster Wines (uk) Limited. The company was founded 35 years ago and was given the registration number 02430641. The firm's registered office is in TWICKENHAM. You can find them at 9th Floor Regal House, London Road, Twickenham, Middlesex. This company's SIC code is 46170 - Agents involved in the sale of food, beverages and tobacco.

Company Information

Name	:	CELLARMASTER WINES (UK) LIMITED
Company Number	:	02430641
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 October 1989
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	46170 - Agents involved in the sale of food, beverages and tobacco

Office Address & Contact

Registered Address	:	9th Floor Regal House, 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, London Road, Twickenham, TW1 3QS	Director	01 June 2021	Active
9th, Floor Regal House, London Road, Twickenham, TW1 3QS	Director	01 June 2021	Active
40 Lateward Road, Brentford, TW8 0PL	Secretary	10 April 2002	Active
3/103, St. Georges Drive, Pimilco, London, SW1V 4DA	Secretary	30 April 2010	Active
45 Popes Grove, Twickenham, TW1 4JZ	Secretary	05 November 2003	Active
38 Chatto Road, London, SW11 6LL	Secretary	07 November 2003	Active
21 Manoel Road, Twickenham, TW2 5HJ	Secretary	11 August 2004	Active
Willow House, Silk Mill Lane, Winchcombe, GL54 5HZ	Secretary	22 December 2006	Active
21 Southlea Road, Datchet, Slough, SL3 9BY	Secretary	01 November 1995	Active
Brook House 21 South Lea Road, Datchet, Slough, SL3 9BY	Secretary	-	Active
9th, Floor Regal House, London Road, Twickenham, England, TW1 3QS	Director	01 July 2012	Active
9th, Floor Regal House, London Road, Twickenham, England, TW1 3QS	Director	13 September 2013	Active
2 Grace Street, Malvern, Victoria, Australia,	Director	21 December 2006	Active
1 Oak Street, North Sydney, Australia,	Director	13 December 1999	Active
21 Trafalgar Road, Twickenham, TW2 5EJ	Director	17 January 2002	Active
6 Bourmac Ave, Northbridge, New South Wales, FOREIGN	Director	31 March 1999	Active
14 Braeside Avenue, Camberwell, Australia,	Director	03 December 2004	Active
20 Hanby Street, Brighton, Australia,	Director	22 December 2004	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	17 January 2002	Active
9th Floor Regal House, 70 London Road, Twickenham, TW1 3QS	Director	31 March 2011	Active
9th Floor Regal House, 70 London Road, Twickenham, TW1 3QS	Director	31 March 2011	Active
9th, Floor Regal House, London Road, Twickenham, TW1 3QS	Director	14 March 2017	Active
45 Popes Grove, Twickenham, TW1 4JZ	Director	05 November 2003	Active
38 Chatto Road, London, SW11 6LL	Director	07 November 2003	Active
9th, Floor Regal House, London Road, Twickenham, TW1 3QS	Director	01 September 2019	Active
Regal House, 70 London Road, Twickenham, TW1 3QS	Director	01 March 2012	Active
9 Hertford Lodge, Albert Drive, London, SW19 6NE	Director	01 November 1995	Active
9th Floor Regal House, 70 London Road, Twickenham, TW1 3QS	Director	31 March 2011	Active
9th, Floor Regal House, London Road, Twickenham, TW1 3QS	Director	21 February 2019	Active
21 Southlea Road, Datchet, Slough, SL3 9BY	Director	-	Active
Brook House 21 South Lea Road, Datchet, Slough, SL3 9BY	Director	-	Active
9th, Floor Regal House, London Road, Twickenham, TW1 3QS	Director	06 February 2014	Active

People with Significant Control

Cellarmaster Wines Holdings (Uk) Limited
Notified on	:	01 December 2016
Status	:	Active
Country of residence	:	England
Address	:	Regal House, 70 London Road, Twickenham, England, TW1 3QS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

CELLARMASTER WINES (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement