ROBERSON WINE MERCHANT LIMITED
Overview
| Company Name | ROBERSON WINE MERCHANT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01334145 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROBERSON WINE MERCHANT LIMITED?
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ROBERSON WINE MERCHANT LIMITED located?
| Registered Office Address | 21-27 Seagrave Road London SW6 1RP |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROBERSON WINE MERCHANT LIMITED?
| Company Name | From | Until |
|---|---|---|
| BUCKINGHAM WINES LIMITED | Aug 04, 1982 | Aug 04, 1982 |
| MCCARTNEY OF LONDON (CIDER MAKERS) LIMITED | Oct 17, 1977 | Oct 17, 1977 |
What are the latest accounts for ROBERSON WINE MERCHANT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for ROBERSON WINE MERCHANT LIMITED?
| Last Confirmation Statement Made Up To | Mar 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2025 |
| Overdue | No |
What are the latest filings for ROBERSON WINE MERCHANT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Aug 31, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2023 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Aug 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2021 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Aug 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Notification of Rwm Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Cessation of Cliff John Roberson as a person with significant control on Apr 07, 2020 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Philip Charles Howes as a director on Jul 31, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Laurence Jon Haywood as a director on Apr 27, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Adam Green as a director on Apr 30, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2017 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Aug 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Mar 25, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ROBERSON WINE MERCHANT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERSON, Clifford John | Director | Woodhall Cottage Vicarage Lane Staines Road Wraysbury TW19 5AB Staines | United Kingdom | British | Managing Director | 6117910001 | ||||
| ROBERSON, Helga Hilda | Secretary | Woodhall House Vicarage Lane Staines Road Wraysbury TW19 5AB Staines | British | 6117900001 | ||||||
| CURTIS, Robert | Director | 21-27 Seagrave Road London SW6 1RP | United Kingdom | Uk | Commercial Director | 149606770001 | ||||
| GREEN, Adam | Director | 21-27 Seagrave Road London SW6 1RP | United Kingdom | British | New Business Development | 169108890001 | ||||
| HAYWOOD, Laurence Jon | Director | Rowan Copse Lane Jordans Village HP9 2TA Beaconsfield Buckinghamshire | United Kingdom | British | Sales Director | 82419030001 | ||||
| HOWES, Philip Charles | Director | 41 Welley Road Wraysbury TW19 5DW Staines Middlesex | United Kingdom | British | Financial | 45009740001 | ||||
| ROBERSON, Helga Hilda | Director | Woodhall House Vicarage Lane Staines Road Wraysbury TW19 5AB Staines | United Kingdom | British | Director | 6117900001 |
Who are the persons with significant control of ROBERSON WINE MERCHANT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Cliff John Roberson | Apr 06, 2016 | 21-27 Seagrave Road London SW6 1RP | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Rwm Holdings Limited | Apr 06, 2016 | Seagrave Road SW6 1RP London 21-27 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0