This company is commonly known as R & B Wines Ltd. The company was founded 25 years ago and was given the registration number 03757430. The firm's registered office is in LONDON. You can find them at Suite 507, 28 Old Brompton Road, London, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.
| Name | : | R & B WINES LTD |
|---|---|---|
| Company Number | : | 03757430 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 April 1999 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Suite 507, 28 Old Brompton Road, London, SW7 3SS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 507, 28 Old Brompton Road, London, SW7 3SS | Secretary | 13 May 1999 | Active |
| Suite 507, 28 Old Brompton Road, London, SW7 3SS | Director | 27 October 2015 | Active |
| Suite 507, 28 Old Brompton Road, London, SW7 3SS | Director | 13 May 1999 | Active |
| The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF | Nominee Secretary | 21 April 1999 | Active |
| The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF | Nominee Director | 21 April 1999 | Active |
| Mr Henk Rudolf De Boer | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1946 |
| Nationality | : | Dutch |
| Address | : | Suite 507, London, SW7 3SS |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-02 | Officers | Change person director company with change date. | Download |
| 2018-08-02 | Officers | Change person director company with change date. | Download |
| 2018-08-02 | Officers | Change person secretary company with change date. | Download |
| 2018-08-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-23 | Officers | Change person director company with change date. | Download |
| 2018-04-23 | Officers | Change person director company with change date. | Download |
| 2017-11-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-05-11 | Officers | Change person director company with change date. | Download |
| 2016-05-11 | Officers | Change person secretary company with change date. | Download |
| 2015-12-10 | Accounts | Accounts with accounts type total exemption small. | Download |
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