Roberson Wine Merchant Limited, SW6 1RP

Description

Data updated on: 01-11-2023

The exact day this firm was started is 1977-10-17. Started under no. 01334145, the firm operates as a Private Limited Company. You can contact the headquarters of the company during business hours under the following location: 21-27 Seagrave Road London, SW6 1RP Fulham. The company's name is Roberson Wine Merchant Limited. This business's previous clients may remember the firm also as Buckingham Wines, which was used up till 1996-09-25. This business's Standard Industrial Classification Code is 46342 which stands for Wholesale of wine, beer, spirits and other alcoholic beverages. Roberson Wine Merchant Ltd reported its account information for the period that ended on Wednesday 31st August 2022. The firm's latest confirmation statement was filed on Monday 13th March 2023.

According to the latest update, there seems to be a solitary managing director in the company: Clifford R. (since 1991-04-11). Since 2012 Adam G., had been responsible for a variety of tasks within this specific firm until the resignation 8 years ago. In addition another director, namely Robert C. gave up the position 11 years ago.

Previous company's names
Roberson Wine Merchant Limited 1996-09-25
Buckingham Wines Limited 1977-10-17

People with significant control

The companies that control this firm include: Rwm Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Seagrave Road, SW6 1RP and was registered as a PSC under the registration number 04402491.

Rwm Holdings Limited

Address: 21-27 Seagrave Road, London, SW6 1RP, United Kingdom

Legal authority English

Legal form Limited

Country registered United Kingdom

Place registered Companies House

Registration number 04402491

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Cliff R.

Notified on 6 April 2016

Ceased on 7 April 2020

Nature of control:

over 1/2 to 3/4 of shares

Accounts Documents

Account next due date	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	27 March 2024
Confirmation statement last made up date	13 March 2023

Annual Accounts 18 May 2016
Start Date For Period Covered By Report	2014-09-01
End Date For Period Covered By Report	2015-08-31
Date Approval Accounts	18 May 2016
Number Shares Allotted	100
Share Capital Allotted Called Up Paid	100
Annual Accounts 4 May 2017
Start Date For Period Covered By Report	2015-09-01
End Date For Period Covered By Report	2016-08-31
Date Approval Accounts	4 May 2017
Called Up Share Capital	100
Number Shares Allotted	100
Share Capital Allotted Called Up Paid	100
Annual Accounts
Start Date For Period Covered By Report	2016-09-01
End Date For Period Covered By Report	2017-08-31
Number Shares Issued Fully Paid	100
Annual Accounts
Start Date For Period Covered By Report	2017-09-01
End Date For Period Covered By Report	2018-08-31
Number Shares Issued Fully Paid	100
Annual Accounts
Start Date For Period Covered By Report	2018-09-01
End Date For Period Covered By Report	2019-08-31
Number Shares Issued Fully Paid	100
Annual Accounts
Start Date For Period Covered By Report	2019-09-01
End Date For Period Covered By Report	2020-08-31
Annual Accounts
Start Date For Period Covered By Report	2020-09-01
End Date For Period Covered By Report	2021-08-31
Annual Accounts
Start Date For Period Covered By Report	2021-09-01
End Date For Period Covered By Report	2022-08-31
Annual Accounts
Start Date For Period Covered By Report	2022-09-01
End Date For Period Covered By Report	2023-08-31

Roberson Wine Merchant Limited

General information

Name:

Office Address:

Description

Company staff

Clifford R.

Adam G.

Robert C.

Philip H.

Laurence H.

Helga R.

People with significant control

Rwm Holdings Limited

Cliff R.

Accounts Documents

Company filings

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