UNIVERSAL WINES & SPIRITS LIMITED
Active - Accounts Filed
General Information
NAME
UNIVERSAL WINES & SPIRITS LIMITED
COMPANY NUMBER
05327331
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
07/01/2005
(19 years and 11 months old)
WEBSITE
http://lanchesterwines.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/10/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
DURHAM
DH9 7XP
Telephone: 01207521234
TPS: No
Greencroft Estate
Greencroft Parkway
Annfield Plain
Durham DH9 7XP
DH9 7XP
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 |
|---|---|---|
| LANCHESTER WINE CELLARS LIMITED | Active - Accounts Filed | View Report |
| UNIVERSAL WINES & SPIRITS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 22/04/2024 | Veronica Anne Cleary (906446853) has left the board |
| 23/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about UNIVERSAL WINES & SPIRITS 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 UNIVERSAL WINES & SPIRITS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNIVERSAL WINES & SPIRITS 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 |
|---|---|---|---|---|
|
07/01/2005 - Present (19 years and 11 months) Born in Dec 1952 (age: 71) |
Active | Director |
Current: 13 Past: 2 |
View Report |
|
24/09/2018 - Present (6 years and 2 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
24/09/2018 - Present (6 years and 2 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 8 Past: 7 |
View Report |
|
16/02/2022 - Present (2 years and 9 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/01/2005 - Present (19 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 9949 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LANCHESTER WINE CELLARS LIMITED | Active - Accounts Filed | View Report |
| BON BONS (WHOLESALE) LIMITED | Active - Accounts Filed | View Report |
| H F CHOCOLATES LIMITED | Non-Trading | View Report |
| LANCHESTER WINE SALES LIMITED | Non-Trading | View Report |
| PARVERRE MARKETING LIMITED | Non-Trading | View Report |
| SPICERS OF HYTHE LIMITED | Active - Accounts Filed | View Report |
| THE WINE FUSION LIMITED | Active - Accounts Filed | View Report |
| UNIVERSAL WINES & SPIRITS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 22/04/2024 | Veronica Anne Cleary (906446853) has left the board |
| 23/01/2024 | New Accounts filed |
| 02/11/2023 | New Confirmation Statement filed |
| 24/05/2023 | New Board Member Benjamin Guy Eustace (930928032) Appointed |
| 02/02/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 19/01/2022 | New Confirmation Statement filed |
| 19/01/2022 | New Accounts filed |
| 06/05/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 25/01/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Board Member Veronica Anne Cleary (906446853) Appointed |
| 28/09/2018 | New Board Member Robert Andrew Eustace (903064434) Appointed |
| 28/09/2018 | New Board Member Bee Sarah Eustace (909759243) Appointed |
| 28/09/2018 | Mark Anthony Satchwell (909046233) has left the board |
| 16/08/2018 | New Accounts filed |
| 25/01/2018 | New Confirmation Statement filed |
| 04/08/2017 | New Accounts filed |
| 23/01/2017 | New Accounts filed |
| 23/01/2017 | New Annual Return filed |
| 19/01/2016 | New Annual Return filed |
| 19/01/2016 | New Accounts filed |
| 19/01/2015 | New Annual Return filed |
| 17/01/2015 | New Accounts filed |
| 04/08/2014 | Audrey Close (905689397) has left the board |
| 11/01/2014 | New Accounts filed |
| 11/01/2014 | New Annual Return filed |
| 10/01/2013 | New Annual Return filed |
| 09/01/2013 | Change in Reg. Office |
| 19/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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