UKBizDB.co.uk

ROBERTSON WINES LTD

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

This company is commonly known as Robertson Wines Ltd. The company was founded 5 years ago and was given the registration number 11924295. The firm's registered office is in SUNDERLAND. You can find them at 25 Hillside Gardens, , Sunderland, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:ROBERTSON WINES LTD
Company Number:11924295
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:25 Hillside Gardens, Sunderland, England, SR2 9AR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Hedley Close, Houghton Le Spring, England, DH4 6GT

Secretary03 April 2019Active
8, East Cliff Road, Seaham, England, SR7 7PS

Director03 April 2019Active
18, Hedley Close, Houghton Le Spring, England, DH4 6GT

Director13 January 2023Active

People with Significant Control

Mr Jamie Nicholas Robertson
Notified on:13 January 2023
Status:Active
Date of birth:November 1996
Nationality:British
Country of residence:England
Address:18, Hedley Close, Houghton Le Spring, England, DH4 6GT
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr David Roland Robertson
Notified on:03 April 2019
Status:Active
Date of birth:January 1955
Nationality:Scottish
Country of residence:England
Address:8, East Cliff Road, Seaham, England, SR7 7PS
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 (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
2024-04-20Accounts

Accounts with accounts type micro entity.

Download
2024-04-16Confirmation statement

Confirmation statement with updates.

Download
2024-01-27Accounts

Change account reference date company previous shortened.

Download
2023-04-29Accounts

Accounts with accounts type micro entity.

Download
2023-04-19Confirmation statement

Confirmation statement with no updates.

Download
2023-01-29Accounts

Change account reference date company previous shortened.

Download
2023-01-13Officers

Appoint person director company with name date.

Download
2023-01-13Persons with significant control

Notification of a person with significant control.

Download
2023-01-13Officers

Change person secretary company with change date.

Download
2022-07-05Address

Change registered office address company with date old address new address.

Download
2022-04-16Confirmation statement

Confirmation statement with no updates.

Download
2021-12-08Accounts

Accounts with accounts type micro entity.

Download
2021-06-01Confirmation statement

Confirmation statement with no updates.

Download
2021-04-26Accounts

Accounts with accounts type micro entity.

Download
2020-04-02Confirmation statement

Confirmation statement with no updates.

Download
2019-04-09Officers

Appoint person secretary company with name date.

Download
2019-04-03Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.