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TREASURY WINE ESTATES UK BRANDS LIMITED - 9th, Floor Regal House, 70 London Road, Twickenham, United Kingdom
Company Information
- Company registration number
- 07543218
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 9th
- Floor Regal House
- 70 London Road
- Twickenham
- Middlesex
- TW1 3QS 9th, Floor Regal House, 70 London Road, Twickenham, Middlesex, TW1 3QS UK
Management
- Managing Directors
- BRAMPTON, Michelle Elizabeth
- NICOL, Derek William
- Company secretaries
- INTERTRUST (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-02-25
- Age Of Company 2011-02-25 13 years
- SIC/NACE
- 11020
Ownership
- Beneficial Owners
- Fbl Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-03-31
- Last Date: 2018-06-30
- Last Return Made Up To:
- 2013-02-25
- Annual Return
- Due Date: 2020-03-10
- Last Date: 2019-02-25
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TREASURY WINE ESTATES UK BRANDS LIMITED Company Description
- TREASURY WINE ESTATES UK BRANDS LIMITED is a ltd registered in United Kingdom with the Company reg no 07543218. Its current trading status is "live". It was registered 2011-02-25. It has declared SIC or NACE codes as "11020". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-02-25.It can be contacted at 9Th .
Get TREASURY WINE ESTATES UK BRANDS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Treasury Wine Estates Uk Brands Limited - 9th, Floor Regal House, 70 London Road, Twickenham, United Kingdom
- 2011-02-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-corporate-secretary-company-with-name-date (2020-01-30) - AP04
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accounts-with-accounts-type-full (2019-02-06) - AA
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appoint-person-director-company-with-name-date (2019-02-21) - AP01
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termination-director-company-with-name-termination-date (2019-02-21) - TM01
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appoint-person-director-company-with-name-date (2019-09-08) - AP01
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termination-director-company-with-name-termination-date (2019-09-08) - TM01
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confirmation-statement-with-no-updates (2019-02-25) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-06) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-16) - TM01
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appoint-person-director-company-with-name-date (2017-03-16) - AP01
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confirmation-statement-with-updates (2017-03-03) - CS01
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accounts-with-accounts-type-full (2017-12-15) - AA
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accounts-with-accounts-type-full (2017-03-24) - AA
keyboard_arrow_right 2016
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capital-allotment-shares (2016-09-12) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-21) - AR01
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accounts-with-accounts-type-full (2016-04-01) - AA
keyboard_arrow_right 2015
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second-filing-of-form-with-form-type-made-up-date (2015-06-01) - RP04
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legacy (2015-09-10) - SH20
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capital-statement-capital-company-with-date-currency-figure (2015-09-10) - SH19
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legacy (2015-09-10) - CAP-SS
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resolution (2015-09-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-03-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-16) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-07-16) - TM01
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auditors-resignation-company (2014-05-14) - AUD
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accounts-with-accounts-type-full (2014-03-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-25) - AR01
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appoint-person-director-company-with-name (2014-02-17) - AP01
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change-person-director-company-with-change-date (2014-01-17) - CH01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-09-13) - TM01
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appoint-person-director-company-with-name (2013-09-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-05) - AR01
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change-registered-office-address-company-with-date-old-address (2013-02-26) - AD01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-01) - AR01
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termination-director-company-with-name (2012-04-02) - TM01
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appoint-person-director-company-with-name (2012-04-23) - AP01
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termination-director-company-with-name (2012-09-20) - TM01
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accounts-with-accounts-type-full (2012-12-21) - AA
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appoint-person-director-company-with-name (2012-09-20) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-24) - AA
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termination-director-company-with-name (2011-10-26) - TM01
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termination-secretary-company-with-name (2011-10-26) - TM02
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change-account-reference-date-company-current-shortened (2011-05-19) - AA01
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capital-allotment-shares (2011-05-13) - SH01
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incorporation-company (2011-02-25) - NEWINC