This company is commonly known as Theatre Of Wine Limited. The company was founded 22 years ago and was given the registration number 04415443. The firm's registered office is in LONDON. You can find them at 75 Trafalgar Road, , London, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.
| Name | : | THEATRE OF WINE LIMITED |
|---|---|---|
| Company Number | : | 04415443 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 April 2002 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 75 Trafalgar Road, London, SE10 9TS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 75, Trafalgar Road, London, SE10 9TS | Director | 01 October 2018 | Active |
| 75, Trafalgar Road, London, United Kingdom, SE10 9TS | Director | 12 April 2002 | Active |
| 75, Trafalgar Road, London, United Kingdom, SE10 9TS | Director | 27 March 2008 | Active |
| 56 Earlswood Street, London, SE10 9ES | Secretary | 06 February 2006 | Active |
| 46 Aylmer House, Eastney Street, London, SE10 9NU | Secretary | 12 April 2002 | Active |
| 75, Trafalgar Road, London, United Kingdom, SE10 9TS | Secretary | 27 March 2008 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 12 April 2002 | Active |
| 30, Chadwick Road, London, United Kingdom, SE15 4RA | Director | 29 April 2009 | Active |
| 56 Earlswood Street, London, SE10 9ES | Director | 25 March 2006 | Active |
| 75, Trafalgar Road, London, SE10 9TS | Director | 01 October 2018 | Active |
| 111 Leahurst Road, Lewisham, London, SE13 5HY | Director | 12 April 2002 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 12 April 2002 | Active |
| Mr Jonathan Christopher Jackson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1969 |
| Nationality | : | British |
| Address | : | 75, Trafalgar Road, London, SE10 9TS |
| Nature of control | : |
|
| Mr Daniel Illsley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1967 |
| Nationality | : | British |
| Address | : | 75, Trafalgar Road, London, SE10 9TS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-05 | Officers | Termination director company with name termination date. | Download |
| 2023-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-01 | Capital | Capital allotment shares. | Download |
| 2020-07-01 | Capital | Capital allotment shares. | Download |
| 2020-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-01 | Officers | Appoint person director company with name date. | Download |
| 2018-10-01 | Officers | Appoint person director company with name date. | Download |
| 2018-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-06 | Officers | Termination secretary company with name termination date. | Download |
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