This company is commonly known as Cellarmaster Wines (uk) Limited. The company was founded 34 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.
| 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 | : |
|
| Registered Address | : | 9th Floor Regal House, London Road, Twickenham, Middlesex, TW1 3QS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-31 | Officers | Termination director company with name termination date. | Download |
| 2022-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-08 | Resolution | Resolution. | Download |
| 2022-02-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-13 | Officers | Change person director company with change date. | Download |
| 2021-12-17 | Officers | Change person director company with change date. | Download |
| 2021-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-01 | Officers | Appoint person director company with name date. | Download |
| 2021-06-01 | Officers | Appoint person director company with name date. | Download |
| 2021-06-01 | Officers | Termination director company with name termination date. | Download |
| 2021-04-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-01 | Officers | Termination director company with name termination date. | Download |
| 2020-10-08 | Officers | Appoint person director company with name date. | Download |
| 2020-06-29 | Accounts | Accounts with accounts type small. | Download |
| 2020-04-07 | Officers | Change corporate secretary company with change date. | Download |
| 2020-03-05 | Officers | Change person director company with change date. | Download |
| 2020-01-30 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-08 | Officers | Appoint person director company with name date. | Download |
| 2019-09-08 | Officers | Termination director company with name termination date. | Download |
| 2019-02-21 | Officers | Termination director company with name termination date. | Download |
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