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RODNEY TOMPKIN FINE WINES LIMITED

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

This company is commonly known as Rodney Tompkin Fine Wines Limited. The company was founded 25 years ago and was given the registration number 03775364. The firm's registered office is in WEYMOUTH. You can find them at 11 Marsh Road, , Weymouth, Dorset. This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:RODNEY TOMPKIN FINE WINES LIMITED
Company Number:03775364
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 1999
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:11 Marsh Road, Weymouth, Dorset, DT4 8JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Marsh Road, Weymouth, England, DT4 8JD

Secretary15 June 2001Active
11, Marsh Road, Weymouth, England, DT4 8JD

Director21 May 1999Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Secretary21 May 1999Active
67 Leicester Road, Whitwick, Coalville, LE67 5GN

Secretary21 May 1999Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Director21 May 1999Active
67 Leicester Road, Whitwick, LE67 5GN

Director15 June 2001Active
19 Chestnut Grove, Gedling, NG4 3JB

Director01 May 2004Active

People with Significant Control

Mr Rodney Arthur Tompkin
Notified on:06 April 2016
Status:Active
Date of birth:December 1950
Nationality:British
Country of residence:England
Address:Harbour Reach, 11 Marsh Road, Weymouth, England, DT4 8JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paul Tompkin
Notified on:06 April 2016
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:United Kingdom
Address:C/O 11 Marsh Road, Weymouth, United Kingdom, DT4 8JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-04Confirmation statement

Confirmation statement with no updates.

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2024-02-04Accounts

Accounts with accounts type micro entity.

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2023-02-15Accounts

Accounts with accounts type micro entity.

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2023-02-15Confirmation statement

Confirmation statement with no updates.

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2022-02-22Accounts

Accounts with accounts type micro entity.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type micro entity.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2020-04-27Confirmation statement

Confirmation statement with updates.

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2020-02-25Accounts

Accounts with accounts type micro entity.

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2019-04-26Confirmation statement

Confirmation statement with updates.

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2019-03-12Accounts

Accounts with accounts type micro entity.

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2018-04-27Confirmation statement

Confirmation statement with updates.

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2018-03-26Accounts

Accounts with accounts type micro entity.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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2017-03-22Accounts

Accounts with accounts type dormant.

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2016-05-03Annual return

Annual return company with made up date full list shareholders.

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2016-04-15Mortgage

Mortgage satisfy charge full.

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2016-02-25Accounts

Accounts with accounts type total exemption small.

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2015-04-28Annual return

Annual return company with made up date full list shareholders.

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2015-03-03Accounts

Accounts with accounts type total exemption small.

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2014-06-03Annual return

Annual return company with made up date full list shareholders.

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2014-06-03Officers

Change person director company with change date.

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2014-06-02Officers

Change person secretary company with change date.

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2014-06-02Address

Change registered office address company with date old address.

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