T.M.B WINE TRADING LTD
3RD FLOOR,, 146-148 CLERKENWELL ROAD, LONDON EC1R 5DG- Active
- Private Limited Company
- Company No. 08955324
- Last Updated: 01 Mar 2024
Company Profile
T.M.B WINE TRADING LTD was incorporated on Monday, March 24, 2014 as a Private Limited Company with registered address in LONDON. T.M.B WINE TRADING LTD has the status: Active and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 10 years 7 months and 17 days.
| Name | T.M.B WINE TRADING LTD |
|---|---|
| Company number | 08955324 |
| Company type | Private Limited Company |
| Incorporation date | 24 Mar 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR, 146-148 CLERKENWELL ROAD LONDON EC1R 5DG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Wcs Nominees Limited Mark Lane, EC3R 7QR |
Dates: Wednesday, October 3, 2018 - Wednesday, October 3, 2018
ownership of shares 25 to 50 percent
|
| Tt Nominees Limited 47 Park Lane, W1K 1PR |
Dates: Thursday, April 5, 2018 - Wednesday, October 3, 2018
ownership of shares 25 to 50 percent
|
| Mr William Thomas George Buckland Nationality: British |
Dates: Thursday, December 15, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 April 2017 |
| Last confirmation statement dated | 24 March 2016 |
Mortgages
No mortgages have been registered against T.M.B WINE TRADING LTD.
Previous Names
| Name | Change Date |
|---|---|
| T.M.B WINE TRADING LTD | 24 Mar 2014 |