TREASURY WINE ESTATES UK BRANDS LIMITED
TWICKENHAM

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Company number 07543218
Status Active
Incorporation Date 25 February 2011
Company Type Private Limited Company
Address 9TH FLOOR REGAL HOUSE, 70 LONDON ROAD, TWICKENHAM, MIDDLESEX, TW1 3QS
Home Country United Kingdom
Nature of Business 11020 - Manufacture of wine from grape
Phone, email, etc

Since the company registration thirty-eight 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 TREASURY WINE ESTATES UK BRANDS LIMITED are www.treasurywineestatesukbrands.co.uk, and www.treasury-wine-estates-uk-brands.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Treasury Wine Estates Uk Brands Limited is a Private Limited Company. The company registration number is 07543218. Treasury Wine Estates Uk Brands Limited has been working since 25 February 2011. The present status of the company is Active. The registered address of Treasury Wine Estates Uk Brands Limited is 9th Floor Regal House 70 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 JACKMAN, Damien Paul has been resigned. Director CARTER, Andrew James has been resigned. Director JACKMAN, Damien has been resigned. Director JACKSON, Peter Richard has been resigned. Director NICOL, Derek has been resigned. Director RENWICK, Richard John has been resigned. Director TOWNSEND, Daniel Warwick has been resigned. The company operates in "Manufacture of wine from grape".


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
JACKMAN, Damien Paul
Resigned: 30 September 2011
Appointed Date: 25 February 2011
Director
CARTER, Andrew James
Resigned: 30 June 2014
Appointed Date: 01 July 2012
57 years old
Director
JACKMAN, Damien
Resigned: 30 September 2011
Appointed Date: 25 February 2011
51 years old
Director
JACKSON, Peter Richard
Resigned: 01 July 2012
Appointed Date: 25 February 2011
62 years old
Director
NICOL, Derek
Resigned: 13 September 2013
Appointed Date: 01 March 2012
54 years old
Director
RENWICK, Richard John
Resigned: 01 March 2012
Appointed Date: 25 February 2011
56 years old
Director
TOWNSEND, Daniel Warwick
Resigned: 06 March 2017
Appointed Date: 06 February 2014
61 years old

Persons With Significant Control

Fbl Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TREASURY WINE ESTATES UK BRANDS 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
03 Mar 2017
Confirmation statement made on 25 February 2017 with updates
12 Sep 2016
Statement of capital following an allotment of shares on 30 June 2016
  • GBP 72,928,057
...
... and 28 more events
26 Oct 2011
Termination of appointment of Damien Jackman as a director
26 Oct 2011
Termination of appointment of Damien Jackman as a secretary
19 May 2011
Current accounting period shortened from 28 February 2012 to 30 June 2011
13 May 2011
Statement of capital following an allotment of shares on 5 May 2011
  • GBP 105,159,553
25 Feb 2011
Incorporation

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