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.
Name | : | TREASURY WINE ESTATES EMEA LIMITED |
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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 | : |
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Registered Address | : | Regal House, 70 London Road, Twickenham, Middlesex, TW1 3QS |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Corporate Secretary | 28 January 2020 | Active |
Regal House, 70 London Road, Twickenham, TW1 3QS | Director | 01 June 2021 | Active |
Regal House, 70 London Road, Twickenham, TW1 3QS | Director | 01 June 2021 | Active |
40 Lateward Road, Brentford, TW8 0PL | Secretary | 20 March 2002 | Active |
Tennings House, Sutton Place, Abinger Hammer, Dorking, RH5 6RP | Secretary | 30 September 1998 | Active |
41 Campbell Road, Woodley, Reading, RG5 3NB | Secretary | 31 January 1994 | Active |
16 Woodlands Way, Ashtead, KT21 1LH | Secretary | - | Active |
3/103, St. Georges Drive, Pimlico, London, SW1V 4DA | Secretary | 30 April 2010 | Active |
45 Popes Grove, Twickenham, TW1 4JZ | Secretary | 23 October 2003 | Active |
38 Chatto Road, London, SW11 6LL | Secretary | 05 November 2003 | Active |
21 Manoel Road, Twickenham, TW2 5HJ | Secretary | 11 August 2004 | Active |
Willow House, Silk Mill Lane, Winchcombe, GL54 5HZ | Secretary | 22 December 2006 | Active |
40 Lateward Road, Brentford, TW8 0PL | Director | 23 January 2002 | Active |
Regal House, 70 London Road, Twickenham, TW1 3QS | Director | 13 September 2013 | Active |
Wynnwood Ballencrieff Road, Sunningdale, Ascot, SL5 9RA | Director | - | Active |
Regal House, 70 London Road, Twickenham, TW1 3QS | Director | 01 July 2012 | Active |
21 Trafalgar Road, Twickenham, TW2 5EJ | Director | 25 February 2003 | Active |
68 Saint Margarets Grove, Twickenham, England, TW1 1JG | Director | 17 May 2006 | Active |
18 Billing Street, London, SW10 9UT | Director | 02 September 1994 | Active |
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 | Director | 20 September 1995 | Active |
1 Elizabeth Gardens, Kintbury, RG17 9RB | Director | 12 April 2001 | Active |
Woodbeare Farm, Kennerleigh, Crediton, EX17 4RS | Director | - | Active |
9th Floor, Regal House, 70 London Road, Twickenham, United Kingdom, TW1 3QS | Director | 01 October 2020 | Active |
9 Howards Thicket, Gerrards Cross, SL9 7NT | Director | 25 February 2003 | Active |
3 103 St Georges Drive, Pimlico, London, SW1V 4DA | Director | 04 May 2007 | Active |
Warren Copse, Oaksend Close, Copsem Lane, Oxshott, United Kingdom, KT22 0NX | Director | 17 May 2006 | Active |
Regal House, 70 London Road, Twickenham, TW1 3QS | Director | 14 March 2017 | Active |
45 Popes Grove, Twickenham, TW1 4JZ | Director | 23 October 2003 | Active |
Kenward Farm House Kenward Road, Yalding, Maidstone, ME18 6AG | Director | 01 April 1993 | Active |
38 Chatto Road, London, SW11 6LL | Director | 05 November 2003 | Active |
Pinetrees Woodside Road, Cobham, KT11 2QR | Director | 30 September 1998 | Active |
Regal House, 70 London Road, Twickenham, TW1 3QS | Director | 01 September 2019 | Active |
Regal House, 70 London Road, Twickenham, TW1 3QS | Director | 01 March 2012 | Active |
Date | Category | Description | |
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2024-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-08 | Accounts | Accounts with accounts type full. | Download |
2023-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-31 | Officers | Termination director company with name termination date. | Download |
2022-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-10 | Accounts | Accounts with accounts type full. | Download |
2022-01-13 | Officers | Change person director company with change date. | Download |
2021-12-17 | Officers | Change person director company with change date. | Download |
2021-06-01 | Officers | Termination director company with name termination date. | Download |
2021-06-01 | Officers | Appoint person director company with name date. | Download |
2021-06-01 | Officers | Appoint person director company with name date. | Download |
2021-04-23 | Accounts | Accounts with accounts type full. | Download |
2021-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-01 | Officers | Termination director company with name termination date. | Download |
2020-10-08 | Officers | Appoint person director company with name date. | Download |
2020-06-29 | Accounts | Accounts with accounts type full. | Download |
2020-04-07 | Officers | Change corporate secretary company with change date. | Download |
2020-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
2020-03-05 | Officers | Change person director company with change date. | Download |
2020-01-30 | Officers | Appoint corporate secretary company with name date. | Download |
2019-09-08 | Officers | Appoint person director company with name date. | Download |
2019-09-08 | Officers | Termination director company with name termination date. | Download |
2019-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-21 | Officers | Termination director company with name termination date. | Download |
2019-02-21 | Officers | Appoint person director company with name date. | Download |
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