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R.twining And Company Limited, W1K 4QY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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R.TWINING AND COMPANY LIMITED

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

This company is commonly known as R.twining And Company Limited. The company was founded 71 years ago and was given the registration number 00525071. The firm's registered office is in LONDON. You can find them at Weston Centre, 10 Grosvenor Street, London, . This company's SIC code is 46370 - Wholesale of coffee, tea, cocoa and spices.

Company Information

Name:R.TWINING AND COMPANY LIMITED
Company Number:00525071
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 1953
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46370 - Wholesale of coffee, tea, cocoa and spices

Office Address & Contact

Registered Address:Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY

Secretary23 March 2022Active
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY

Director23 March 2022Active
Weston Centre, 10 Grosvenor Street, London, W1K 4QY

Director17 June 2022Active
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY

Director23 September 2019Active
79b Huddleston Road, London, N7 0AE

Secretary14 July 2000Active
3 Branksome Way, Harrow, HA3 9SH

Secretary-Active
Honey Cottage, Hatton Fields, Sutton Lane, Hilton, DE65 5GQ

Secretary24 July 2001Active
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY

Secretary13 August 2001Active
34 Winkworth Road, Banstead, SM7 2QL

Secretary14 July 2006Active
The Coach House, 32 Kerrison Road Ealing, London, W5 5NW

Secretary08 March 2001Active
1a Kingsfield Road, Oxhey, Watford, WD1 4PP

Secretary-Active
13 Pine Close, South Wonston, Winchester, SO21 3EB

Director28 March 1994Active
14 Cuffelle Close, Chineham, RG24 8RH

Director28 March 1994Active
Cinderwood Bourne View, Allington, Salisbury, SP4 0AA

Director-Active
Martindale The Dene, Hurstbourne Tarrant, Andover, SP11 0AG

Director-Active
6 Hawthorne Close, Grateley, Andover, SP11 8JL

Director-Active
Orchard Rise 1 The Orchard, Easton Royal, Pewsey, SN9 5LZ

Director-Active
Weyhill Lodge Cottage Red Post Lane, Weyhill, Andover, SP11 0PX

Director22 November 1996Active
88 Heath Road, Petersfield, GU31 4EL

Director24 April 1995Active
Fieldway Fox Corner, Haydown Lane, Amport, SP11 8DP

Director-Active
Hill Crest, Hill View Road, Michelmersh, Romsey, SO51 0NN

Director30 May 2002Active
Pittfield House, 58 Kilham Lane, Winchester, SO22 5QD

Director10 January 2007Active
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY

Director15 March 1999Active
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY

Director10 June 2002Active
Woolverton House, Undercliffe Drive St Lawrence, Ventnor, PO38 1XG

Director-Active
Holly House Church Lane, Goodworth, Clatford, SP11 7HL

Director-Active

People with Significant Control

Twining Crosfield & Co Limited
Notified on:24 March 2022
Status:Active
Country of residence:United Kingdom
Address:Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Associated British Foods Plc
Notified on:21 March 2022
Status:Active
Country of residence:United Kingdom
Address:Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Twining Crosfield & Co. Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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