Universal Wines & Spirits Limited (number 05327331) is a private limited company started on 2005-01-07. This enterprise is situated at Greencroft Estate, Greencroft Parkway, Annfield Plain DH9 7XP. Universal Wines & Spirits Limited operates Standard Industrial Classification code: 46342 which stands for "wholesale of wine, beer, spirits and other alcoholic beverages".

Company details

Name Universal Wines & Spirits Limited
Number 05327331
Date of Incorporation: 2005-01-07
End of financial year: 30 June
Address: Greencroft Estate, Greencroft Parkway, Annfield Plain, DH9 7XP
SIC code: 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Moving to the 4 directors that can be found in the above-mentioned enterprise, we can name: Benjamin E. (appointed on 16 February 2022), Robert E. (appointment date: 24 September 2018), Bee E. (appointed on 24 September 2018). The Companies House reports 2 persons of significant control, namely: Lanchester Wine Cellars Limited is located at Tower Road, Annfield Plain, DH9 7XP Stanley, Durham. This corporate PSC owns 1/2 or less of shares,. Astounding Systems Ltd is located at Coln Industrial Estate, Colnbrook, SL3 0NJ Slough. This corporate PSC owns 1/2 or less of shares,.

Directors

Accounts data

Date of Accounts 2011-06-30 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30
Number Shares Allotted - 2 2 2 2 2 2 2
Shareholder Funds 2 2 2 2 2 2 2 -

People with significant control

Lanchester Wine Cellars Limited
6 April 2016
Address Greencroft Industrial Estate Tower Road, Annfield Plain, Stanley, Durham, DH9 7XP, England
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: 25-50% shares
Astounding Systems Ltd
1 June 2018
Address Unit 1b Coln Industrial Estate, Colnbrook, Slough, SL3 0NJ, England
Legal authority Company'S Act
Legal form Limited Company
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(TM01) Director's appointment was terminated on Wednesday 17th April 2024
filed on: 18th, April 2024 | officers
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