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RICHMOND WINE AGENCIES LIMITED

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

This company is commonly known as Richmond Wine Agencies Limited. The company was founded 22 years ago and was given the registration number 04369988. The firm's registered office is in HANWORTH. You can find them at Richmond House Unit 1 The Links, Popham Close, Hanworth, Middlesex. This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:RICHMOND WINE AGENCIES LIMITED
Company Number:04369988
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:Richmond House Unit 1 The Links, Popham Close, Hanworth, Middlesex, TW13 6JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Randalls Lane, Burley, Ringwood, United Kingdom, BH24 4HJ

Secretary08 February 2002Active
Coach House, Church Hill, Burton, Chippenham, England, SN14 7LS

Director08 February 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary08 February 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director08 February 2002Active

People with Significant Control

Ellis Of Richmond Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Popham Close, Feltham, England, TW13 6JE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Confirmation statement

Confirmation statement with no updates.

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2023-10-19Accounts

Accounts with accounts type dormant.

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2023-02-17Confirmation statement

Confirmation statement with no updates.

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2022-10-25Accounts

Accounts with accounts type dormant.

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2022-03-01Officers

Change person director company with change date.

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2022-02-11Confirmation statement

Confirmation statement with no updates.

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2021-10-04Accounts

Accounts with accounts type dormant.

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2021-02-12Confirmation statement

Confirmation statement with no updates.

Download
2020-10-09Accounts

Accounts with accounts type dormant.

Download
2020-02-11Confirmation statement

Confirmation statement with no updates.

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2019-10-08Accounts

Accounts with accounts type dormant.

Download
2019-02-22Confirmation statement

Confirmation statement with no updates.

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2018-10-09Accounts

Accounts with accounts type dormant.

Download
2018-02-13Confirmation statement

Confirmation statement with no updates.

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2017-10-26Accounts

Accounts with accounts type dormant.

Download
2017-02-08Confirmation statement

Confirmation statement with updates.

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2016-11-04Accounts

Accounts with accounts type dormant.

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2016-02-19Annual return

Annual return company with made up date full list shareholders.

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2015-11-27Accounts

Accounts with accounts type dormant.

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2015-02-27Annual return

Annual return company with made up date full list shareholders.

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2014-12-09Accounts

Accounts with accounts type dormant.

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2014-03-04Annual return

Annual return company with made up date full list shareholders.

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2013-12-11Accounts

Accounts with accounts type dormant.

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2013-02-13Annual return

Annual return company with made up date full list shareholders.

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2013-02-13Officers

Change person secretary company with change date.

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