CELLARMASTER WINES (UK) LIMITED
TWICKENHAM THE AUSTRALIAN WINE CENTRE LIMITED

Hellopages » Greater London » Richmond upon Thames » TW1 3QS

Company number 02430641
Status Active
Incorporation Date 9 October 1989
Company Type Private Limited Company
Address 9TH FLOOR REGAL HOUSE, LONDON ROAD, TWICKENHAM, MIDDLESEX, TW1 3QS
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Full accounts made up to 30 June 2016; Appointment of Thomas Edward King as a director on 14 March 2017; Termination of appointment of Daniel Warwick Townsend as a director on 6 March 2017. The most likely internet sites of CELLARMASTER WINES (UK) LIMITED are www.cellarmasterwinesuk.co.uk, and www.cellarmaster-wines-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. Cellarmaster Wines Uk Limited is a Private Limited Company. The company registration number is 02430641. Cellarmaster Wines Uk Limited has been working since 09 October 1989. The present status of the company is Active. The registered address of Cellarmaster Wines Uk Limited is 9th Floor Regal House London Road Twickenham Middlesex Tw1 3qs. . BRAMPTON, Michelle Elizabeth is a Director of the company. KING, Thomas Edward is a Director of the company. Secretary BISPHAM, Mark Charles has been resigned. Secretary JACKMAN, Damien Paul has been resigned. Secretary MACMILLAN, Robert Bruce has been resigned. Secretary MCALLEN, Nikoletta has been resigned. Secretary MOBSBY, Sarah Anne has been resigned. Secretary PICKLES, Stuart Gary has been resigned. Secretary SMITH, Craig Charles has been resigned. Secretary SMITH, Jacqueline June has been resigned. Director ANDREW, Carter has been resigned. Director CONROY, Paul David has been resigned. Director CRACKNELL, Barry Howard has been resigned. Director DAVIE, Anthony Neil has been resigned. Director DAVIS, Terry James has been resigned. Director DEMPSEY, Gerard Paul has been resigned. Director DUDFIELD, Robert Keith has been resigned. Director HUGHES, Mark Andrew has been resigned. Director JACKMAN, Damien has been resigned. Director JACKSON, Peter Richard has been resigned. Director MACMILLAN, Robert Bruce has been resigned. Director MCALLEN, Nikoletta has been resigned. Director NICOL, Derek has been resigned. Director REEDMAN, Philip Edward has been resigned. Director RENWICK, John Richard has been resigned. Director SMITH, Craig Charles has been resigned. Director SMITH, Jacqueline June has been resigned. Director TOWNSEND, Daniel Warwick has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Director
BRAMPTON, Michelle Elizabeth
Appointed Date: 13 September 2013
53 years old
Director
KING, Thomas Edward
Appointed Date: 14 March 2017
47 years old

Resigned Directors

Secretary
BISPHAM, Mark Charles
Resigned: 24 October 2003
Appointed Date: 10 April 2002
Secretary
JACKMAN, Damien Paul
Resigned: 30 September 2011
Appointed Date: 30 April 2010
Secretary
MACMILLAN, Robert Bruce
Resigned: 11 August 2004
Appointed Date: 05 November 2003
Secretary
MCALLEN, Nikoletta
Resigned: 22 December 2004
Appointed Date: 07 November 2003
Secretary
MOBSBY, Sarah Anne
Resigned: 22 December 2006
Appointed Date: 11 August 2004
Secretary
PICKLES, Stuart Gary
Resigned: 30 April 2010
Appointed Date: 22 December 2006
Secretary
SMITH, Craig Charles
Resigned: 10 April 2002
Appointed Date: 01 November 1995
Secretary
SMITH, Jacqueline June
Resigned: 01 November 1995
Director
ANDREW, Carter
Resigned: 30 June 2014
Appointed Date: 01 July 2012
57 years old
Director
CONROY, Paul David
Resigned: 31 March 2011
Appointed Date: 21 December 2006
55 years old
Director
CRACKNELL, Barry Howard
Resigned: 28 March 2003
Appointed Date: 13 December 1999
73 years old
Director
DAVIE, Anthony Neil
Resigned: 11 June 2004
Appointed Date: 17 January 2002
61 years old
Director
DAVIS, Terry James
Resigned: 10 April 2002
Appointed Date: 31 March 1999
68 years old
Director
DEMPSEY, Gerard Paul
Resigned: 21 December 2006
Appointed Date: 03 December 2004
68 years old
Director
DUDFIELD, Robert Keith
Resigned: 31 March 2011
Appointed Date: 22 December 2004
75 years old
Director
HUGHES, Mark Andrew
Resigned: 23 October 2003
Appointed Date: 17 January 2002
68 years old
Director
JACKMAN, Damien
Resigned: 30 September 2011
Appointed Date: 31 March 2011
51 years old
Director
JACKSON, Peter Richard
Resigned: 01 July 2012
Appointed Date: 31 March 2011
62 years old
Director
MACMILLAN, Robert Bruce
Resigned: 11 August 2004
Appointed Date: 05 November 2003
61 years old
Director
MCALLEN, Nikoletta
Resigned: 22 December 2004
Appointed Date: 07 November 2003
53 years old
Director
NICOL, Derek
Resigned: 13 September 2013
Appointed Date: 01 March 2012
54 years old
Director
REEDMAN, Philip Edward
Resigned: 31 May 1998
Appointed Date: 01 November 1995
61 years old
Director
RENWICK, John Richard
Resigned: 01 March 2012
Appointed Date: 31 March 2011
56 years old
Director
SMITH, Craig Charles
Resigned: 12 February 2003
74 years old
Director
SMITH, Jacqueline June
Resigned: 12 February 2003
74 years old
Director
TOWNSEND, Daniel Warwick
Resigned: 06 March 2017
Appointed Date: 06 February 2014
61 years old

Persons With Significant Control

Cellarmaster Wines Holdings (Uk) Limited
Notified on: 1 December 2016
Nature of control: Ownership of shares – 75% or more

CELLARMASTER WINES (UK) LIMITED Events

24 Mar 2017
Full accounts made up to 30 June 2016
16 Mar 2017
Appointment of Thomas Edward King as a director on 14 March 2017
16 Mar 2017
Termination of appointment of Daniel Warwick Townsend as a director on 6 March 2017
12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
02 Dec 2016
Confirmation statement made on 1 December 2016 with updates
...
... and 124 more events
05 Dec 1991
Return made up to 09/10/91; full list of members
16 Nov 1989
Director resigned;new director appointed
16 Nov 1989
Secretary resigned;new secretary appointed
16 Nov 1989
Registered office changed on 16/11/89 from: 1 green street mayfair london W1Y 3RG
09 Oct 1989
Incorporation

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