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T.m.b Wine Trading Ltd, SW18 4RL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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T.M.B WINE TRADING LTD

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

This company is commonly known as T.m.b Wine Trading Ltd. The company was founded 10 years ago and was given the registration number 08955324. The firm's registered office is in LONDON. You can find them at Suite 1, The Warehouse, 12 Ravensbury Terrace, London, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:T.M.B WINE TRADING LTD
Company Number:08955324
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:Suite 1, The Warehouse, 12 Ravensbury Terrace, London, England, SW18 4RL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor,, 146-148 Clerkenwell Road, London, United Kingdom, EC1R 5DG

Director12 December 2016Active
3rd Floor, 146-148 Clerkenwell Road, London, United Kingdom, EC1R 5DG

Corporate Director29 June 2021Active
54, Kingsway Place, London, England, EC1R 0LU

Director05 April 2018Active
320, Garratt Lane, London, United Kingdom, SW18 4EJ

Director24 March 2014Active
320, Garratt Lane, London, United Kingdom, SW18 4EJ

Director15 December 2016Active

People with Significant Control

Wcs Nominees Limited
Notified on:03 October 2018
Status:Active
Country of residence:England
Address:50, Mark Lane, London, England, EC3R 7QR
Nature of control:
  • Ownership of shares 25 to 50 percent
Tt Nominees Limited
Notified on:05 April 2018
Status:Active
Country of residence:England
Address:4th Floor, Stanhope House,, 47 Park Lane, London, England, W1K 1PR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr William Thomas George Buckland
Notified on:15 December 2016
Status:Active
Date of birth:February 1982
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor,, 146-148 Clerkenwell Road, London, United Kingdom, EC1R 5DG
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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