R.TWINING AND COMPANY LIMITED

WESTON CENTRE, 10 GROSVENOR STREET, LONDON  W1K 4QY
  • Active
  • Private Limited Company
  • Company No. 00525071
  • Last Updated: 01 Mar 2024

Company Profile

R.TWINING AND COMPANY LIMITED was incorporated on Tuesday, October 27, 1953 as a Private Limited Company with registered address in LONDON. R.TWINING AND COMPANY LIMITED has the status: Active and it's listed in the following category: Wholesale of coffee, tea, cocoa and spices. This Private Limited Company has been operating for 70 years 10 months and 20 days.

Name R.TWINING AND COMPANY LIMITED
Company number 00525071
Company type Private Limited Company
Incorporation date 27 Oct 1953
Status Active
Industry (SIC 2007)

Address

Registered Address WESTON CENTRE
10 GROSVENOR STREET
LONDON
W1K 4QY
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Twining Crosfield & Co Limited 10 Grosvenor Street, W1K 4QY Dates: Thursday, March 24, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Associated British Foods Plc 10 Grosvenor Street, W1K 4QY Dates: Monday, March 21, 2022 - Thursday, March 24, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Twining Crosfield & Co. Limited 10 Grosvenor Street, W1K 4QY Dates: Wednesday, April 6, 2016 - Monday, March 21, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-108 days left)
Latest accounts 31 August 2022
Next confirmation statement due 13 July 2017
Last confirmation statement dated 15 June 2016

Mortgages

No mortgages have been registered against R.TWINING AND COMPANY LIMITED.

Previous Names

Name Change Date
R.TWINING AND COMPANY LIMITED 27 Oct 1953