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ROBERSON WINE MERCHANT LIMITED

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

This company is commonly known as Roberson Wine Merchant Limited. The company was founded 46 years ago and was given the registration number 01334145. The firm's registered office is in . You can find them at 21-27 Seagrave Road, London, , . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:ROBERSON WINE MERCHANT LIMITED
Company Number:01334145
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 1977
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:21-27 Seagrave Road, London, SW6 1RP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodhall Cottage Vicarage Lane, Staines Road Wraysbury, Staines, TW19 5AB

Director-Active
Woodhall House Vicarage Lane, Staines Road Wraysbury, Staines, TW19 5AB

Secretary-Active
21-27 Seagrave Road, London, SW6 1RP

Director01 March 2010Active
21-27 Seagrave Road, London, SW6 1RP

Director01 April 2012Active
Rowan Copse Lane, Jordans Village, Beaconsfield, HP9 2TA

Director01 October 1992Active
41 Welley Road, Wraysbury, Staines, TW19 5DW

Director01 September 1995Active
Woodhall House Vicarage Lane, Staines Road Wraysbury, Staines, TW19 5AB

Director-Active

People with Significant Control

Mr Cliff John Roberson
Notified on:06 April 2016
Status:Active
Date of birth:August 1940
Nationality:British
Address:21-27 Seagrave Road, SW6 1RP
Nature of control:
  • Ownership of shares 50 to 75 percent
Rwm Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:21-27, Seagrave Road, London, United Kingdom, SW6 1RP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2024-03-04Accounts

Accounts with accounts type dormant.

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2023-03-29Accounts

Accounts with accounts type dormant.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2022-02-02Accounts

Accounts with accounts type dormant.

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2021-05-28Accounts

Accounts with accounts type dormant.

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2021-03-24Confirmation statement

Confirmation statement with no updates.

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2020-05-28Accounts

Accounts with accounts type dormant.

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2020-04-09Confirmation statement

Confirmation statement with no updates.

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2020-04-09Persons with significant control

Notification of a person with significant control.

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2020-04-09Persons with significant control

Cessation of a person with significant control.

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2019-03-28Accounts

Accounts with accounts type dormant.

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2019-03-26Confirmation statement

Confirmation statement with no updates.

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2019-03-07Officers

Termination director company with name termination date.

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2019-03-07Officers

Termination director company with name termination date.

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2018-04-06Confirmation statement

Confirmation statement with no updates.

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2018-03-28Officers

Termination director company with name termination date.

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2018-02-16Accounts

Accounts with accounts type dormant.

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2017-05-09Accounts

Accounts with accounts type dormant.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2016-05-20Accounts

Accounts with accounts type dormant.

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2016-04-06Annual return

Annual return company with made up date full list shareholders.

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2015-06-04Accounts

Accounts with accounts type dormant.

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2015-04-22Annual return

Annual return company with made up date full list shareholders.

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2015-04-22Officers

Termination director company with name termination date.

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