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TREASURY WINE ESTATES EMEA LIMITED

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

This company is commonly known as Treasury Wine Estates Emea Limited. The company was founded 37 years ago and was given the registration number 02059191. The firm's registered office is in TWICKENHAM. You can find them at Regal House, 70 London Road, Twickenham, Middlesex. This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:TREASURY WINE ESTATES EMEA LIMITED
Company Number:02059191
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 1986
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:Regal House, 70 London Road, Twickenham, Middlesex, TW1 3QS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Corporate Secretary28 January 2020Active
Regal House, 70 London Road, Twickenham, TW1 3QS

Director01 June 2021Active
Regal House, 70 London Road, Twickenham, TW1 3QS

Director01 June 2021Active
40 Lateward Road, Brentford, TW8 0PL

Secretary20 March 2002Active
Tennings House, Sutton Place, Abinger Hammer, Dorking, RH5 6RP

Secretary30 September 1998Active
41 Campbell Road, Woodley, Reading, RG5 3NB

Secretary31 January 1994Active
16 Woodlands Way, Ashtead, KT21 1LH

Secretary-Active
3/103, St. Georges Drive, Pimlico, London, SW1V 4DA

Secretary30 April 2010Active
45 Popes Grove, Twickenham, TW1 4JZ

Secretary23 October 2003Active
38 Chatto Road, London, SW11 6LL

Secretary05 November 2003Active
21 Manoel Road, Twickenham, TW2 5HJ

Secretary11 August 2004Active
Willow House, Silk Mill Lane, Winchcombe, GL54 5HZ

Secretary22 December 2006Active
40 Lateward Road, Brentford, TW8 0PL

Director23 January 2002Active
Regal House, 70 London Road, Twickenham, TW1 3QS

Director13 September 2013Active
Wynnwood Ballencrieff Road, Sunningdale, Ascot, SL5 9RA

Director-Active
Regal House, 70 London Road, Twickenham, TW1 3QS

Director01 July 2012Active
21 Trafalgar Road, Twickenham, TW2 5EJ

Director25 February 2003Active
68 Saint Margarets Grove, Twickenham, England, TW1 1JG

Director17 May 2006Active
18 Billing Street, London, SW10 9UT

Director02 September 1994Active
5 Stag Leys Close, Banstead, SM7 3AH

Director-Active
Cedar House, Rockfield Road, Oxted, RH8 0EJ

Director-Active
41 Campbell Road, Woodley, Reading, RG5 3NB

Director20 September 1995Active
1 Elizabeth Gardens, Kintbury, RG17 9RB

Director12 April 2001Active
Woodbeare Farm, Kennerleigh, Crediton, EX17 4RS

Director-Active
9th Floor, Regal House, 70 London Road, Twickenham, United Kingdom, TW1 3QS

Director01 October 2020Active
9 Howards Thicket, Gerrards Cross, SL9 7NT

Director25 February 2003Active
3 103 St Georges Drive, Pimlico, London, SW1V 4DA

Director04 May 2007Active
Warren Copse, Oaksend Close, Copsem Lane, Oxshott, United Kingdom, KT22 0NX

Director17 May 2006Active
Regal House, 70 London Road, Twickenham, TW1 3QS

Director14 March 2017Active
45 Popes Grove, Twickenham, TW1 4JZ

Director23 October 2003Active
Kenward Farm House Kenward Road, Yalding, Maidstone, ME18 6AG

Director01 April 1993Active
38 Chatto Road, London, SW11 6LL

Director05 November 2003Active
Pinetrees Woodside Road, Cobham, KT11 2QR

Director30 September 1998Active
Regal House, 70 London Road, Twickenham, TW1 3QS

Director01 September 2019Active
Regal House, 70 London Road, Twickenham, TW1 3QS

Director01 March 2012Active

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 (6 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
2024-02-27Confirmation statement

Confirmation statement with no updates.

Download
2023-04-08Accounts

Accounts with accounts type full.

Download
2023-03-24Confirmation statement

Confirmation statement with no updates.

Download
2023-01-31Officers

Termination director company with name termination date.

Download
2022-02-24Confirmation statement

Confirmation statement with no updates.

Download
2022-02-10Accounts

Accounts with accounts type full.

Download
2022-01-13Officers

Change person director company with change date.

Download
2021-12-17Officers

Change person director company with change date.

Download
2021-06-01Officers

Termination director company with name termination date.

Download
2021-06-01Officers

Appoint person director company with name date.

Download
2021-06-01Officers

Appoint person director company with name date.

Download
2021-04-23Accounts

Accounts with accounts type full.

Download
2021-04-01Confirmation statement

Confirmation statement with no updates.

Download
2020-12-01Officers

Termination director company with name termination date.

Download
2020-10-08Officers

Appoint person director company with name date.

Download
2020-06-29Accounts

Accounts with accounts type full.

Download
2020-04-07Officers

Change corporate secretary company with change date.

Download
2020-03-06Confirmation statement

Confirmation statement with updates.

Download
2020-03-05Officers

Change person director company with change date.

Download
2020-01-30Officers

Appoint corporate secretary company with name date.

Download
2019-09-08Officers

Appoint person director company with name date.

Download
2019-09-08Officers

Termination director company with name termination date.

Download
2019-02-25Confirmation statement

Confirmation statement with no updates.

Download
2019-02-21Officers

Termination director company with name termination date.

Download
2019-02-21Officers

Appoint person director company with name date.

Download

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