T.M.B Wine Trading Ltd

Company Name	T.M.B Wine Trading Ltd
Directors	William Thomas George Buckland and Edition Capital Directors Limited
Company Status	Active
Company Number	08955324
Category	Private Limited Company
Incorporation Date	24 March 2014(10 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	Mr William Thomas George Buckland
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	12 December 2016(2 years, 8 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor, 146-148 Clerkenwell Road London EC1R 5DG

Director Name	Edition Capital Directors Limited (Corporation)
Status	Current
Appointed	29 June 2021(7 years, 3 months after company formation)
Appointment Duration	2 years, 10 months
Correspondence Address	3rd Floor 146-148 Clerkenwell Road London EC1R 5DG

Director Name	Mr Jaswinder Singh Dhillon
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2014(same day as company formation)
Role	Landlord
Country of Residence	England
Correspondence Address	320 Garratt Lane London SW18 4EJ

Director Name	Mr William Thomas George
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2016(2 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	320 Garratt Lane London SW18 4EJ

Director Name	Mr Paul Nicholas Bedford
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2018(4 years after company formation)
Appointment Duration	3 years, 2 months (resigned 29 June 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	54 Kingsway Place London EC1R 0LU

Location

Registered Address	3rd Floor, 146-148 Clerkenwell Road London EC1R 5DG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 August 2023 (8 months ago)
Next Return Due	14 September 2024 (4 months, 2 weeks from now)

Filing History

31 August 2023	Confirmation statement made on 31 August 2023 with no updates (3 pages)
8 November 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
5 September 2022	Confirmation statement made on 31 August 2022 with no updates (3 pages)
1 March 2022	Registered office address changed from 146-148 Clerkenwell Road London EC1R 5DG England to 3rd Floor, 146-148 Clerkenwell Road London EC1R 5DG on 1 March 2022 (1 page)
1 March 2022	Director's details changed for Edition Capital Directors Limited on 1 March 2022 (1 page)
24 February 2022	Registered office address changed from 54 Kingsway Place Sans Walk London EC1R 0LU England to 146-148 Clerkenwell Road London EC1R 5DG on 24 February 2022 (1 page)
9 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
1 September 2021	Confirmation statement made on 31 August 2021 with no updates (3 pages)
26 July 2021	Registered office address changed from Suite 1, the Warehouse 12 Ravensbury Terrace London SW18 4RL England to 54 Kingsway Place Sans Walk London EC1R 0LU on 26 July 2021 (1 page)
29 June 2021	Appointment of Edition Capital Directors Limited as a director on 29 June 2021 (2 pages)
29 June 2021	Director's details changed for Edition Capital Directors Limited on 29 June 2021 (1 page)
29 June 2021	Termination of appointment of Paul Nicholas Bedford as a director on 29 June 2021 (1 page)
9 October 2020	Micro company accounts made up to 31 March 2020 (4 pages)
2 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
14 July 2020	Registered office address changed from 320 Garratt Lane London SW18 4EJ to Suite 1, the Warehouse 12 Ravensbury Terrace London SW18 4RL on 14 July 2020 (1 page)
3 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
6 September 2019	Cessation of Wcs Nominees Limited as a person with significant control on 3 October 2018 (1 page)
6 September 2019	Director's details changed for Mr Paul Nicholas Bedford on 2 September 2019 (2 pages)
5 September 2019	Confirmation statement made on 31 August 2019 with updates (5 pages)
12 October 2018	Notification of Wcs Nominees Limited as a person with significant control on 3 October 2018 (1 page)
12 October 2018	Cessation of Tt Nominees Limited as a person with significant control on 3 October 2018 (1 page)
12 September 2018	Confirmation statement made on 31 August 2018 with updates (4 pages)
6 September 2018	Appointment of Mr Paul Nicholas Bedford as a director on 5 April 2018 (2 pages)
19 July 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
9 May 2018	Statement of capital following an allotment of shares on 5 April 2018 GBP 1.80402 (4 pages)
9 May 2018	Sub-division of shares on 5 April 2018 (4 pages)
3 May 2018	Statement of capital following an allotment of shares on 2 May 2018 GBP 1.96 (3 pages)
1 May 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re terms of agreemnet sub division of shares 05/04/2018 RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
19 April 2018	Notification of Tt Nominees Limited as a person with significant control on 5 April 2018 (1 page)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
31 August 2017	Confirmation statement made on 31 August 2017 with updates (4 pages)
31 August 2017	Confirmation statement made on 31 August 2017 with updates (4 pages)
30 August 2017	Appointment of Mr William Thomas George as a director on 15 December 2016 (2 pages)
30 August 2017	Termination of appointment of William Thomas George as a director on 30 August 2017 (1 page)
30 August 2017	Termination of appointment of William Thomas George as a director on 30 August 2017 (1 page)
30 August 2017	Appointment of Mr William Thomas George as a director on 15 December 2016 (2 pages)
29 August 2017	Termination of appointment of Jaswinder Singh Dhillon as a director on 29 August 2017 (1 page)
29 August 2017	Termination of appointment of Jaswinder Singh Dhillon as a director on 29 August 2017 (1 page)
31 March 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
31 March 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 December 2016	Appointment of Mr William Thomas George Buckland as a director on 12 December 2016 (2 pages)
15 December 2016	Appointment of Mr William Thomas George Buckland as a director on 12 December 2016 (2 pages)
25 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1 (3 pages)
25 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1 (3 pages)
29 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1 (3 pages)
27 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1 (3 pages)
24 March 2014	Incorporation Statement of capital on 2014-03-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
24 March 2014	Incorporation Statement of capital on 2014-03-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

T.M.B Wine Trading Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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