RDM WINES LIMITED
Active - Accounts Filed
General Information
NAME
RDM WINES LIMITED
COMPANY NUMBER
06638763
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
04/07/2008
(16 years and 4 months old)
WEBSITE
http://finewinesdirectuk.com
CONFIRMATION STATEMENT MADE UP TO
11/06/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF11 8TU
Telephone: 02920787500
TPS: No
242 Penarth Road
Cardiff
South Glamorgan
CF11 8TU
Telephone: 20787500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RDM WINES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RDM WINES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RDM WINES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/10/2010 - Present (14 years and 1 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
14/10/2010 - Present (14 years and 1 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2018 - Present (6 years and 6 months) Born in Jul 1992 (age: 32) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2018 - Present (6 years and 6 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2021 - Present (3 years and 9 months) Born in Apr 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 27/01/2023 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 30/03/2022 | New Accounts filed |
| 30/03/2022 | New Confirmation Statement filed |
| 09/03/2021 | New Board Member Bastien Martinole (928051851) Appointed |
| 03/03/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 01/07/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 07/12/2018 | New Board Member Renata Paula O'Sullivan (925316484) Appointed |
| 07/12/2018 | New Board Member Callum James O'Sullivan (925316554) Appointed |
| 02/09/2018 | New Confirmation Statement filed |
| 13/06/2018 | New Accounts filed |
| 07/06/2018 | David Caine Jones (906465242) has left the board |
| 13/07/2017 | New Accounts filed |
| 12/07/2017 | New Annual Return filed |
| 23/07/2016 | New Annual Return filed |
| 24/06/2016 | New Accounts filed |
| 12/04/2016 | Philip John Addis (903091833) has left the board |
| 14/07/2015 | New Accounts filed |
| 14/07/2015 | New Annual Return filed |
| 13/02/2015 | New Annual Return filed |
| 16/06/2014 | New Accounts filed |
| 20/03/2014 | Phillip John Addis (918582998) has left the board |
| 20/03/2014 | New Board Member Philip John Addis (903091833) Appointed |
| 13/03/2014 | New Board Member Phillip John Addis (918582998) Appointed |
| 29/07/2013 | New Annual Return filed |
| 15/06/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 15/01/2013 | Benigno Diaz Martinez (903647144) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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