Company information:
Universal Wines & Spirits Limited (No: 05327331)
Address: GREENCROFT ESTATE, GREENCROFT PARKWAY, ANNFIELD PLAIN, DURHAM, DH9 7XP
Status: Active
Incorporated: 01-Jul-2005
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 11-Dec-2024
Industry Class: 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Current Director: ANTHONY AUSTIN CLEARY ( DOB: Dec-1952 From: Jan-2005 )
Current Director: ROBERT ANDREW EUSTACE ( DOB: Apr-1963 From: Sep-2018 )
Current Director: BEE SARAH EUSTACE ( DOB: May-1964 From: Sep-2018 )
Current Director: BENJAMIN GUY EUSTACE ( DOB: Jan-1979 From: Feb-2022 )
Resigned Director: GARY BLOM ( From: Jan-2005 To: Apr-2006 )
Resigned Director: VERONICA ANNE CLEARY ( DOB: Mar-1954 From: Sep-2018 To: Apr-2024 )
Resigned Director: GRAHAM JOHN EDNEY ( From: May-2005 To: Apr-2006 )
Resigned Director: JL NOMINEES ONE LIMITED ( From: Jan-2005 To: Jan-2005 )
Resigned Director: MARK ANTHONY SATCHWELL ( DOB: Dec-1964 From: May-2005 To: Sep-2018 )
Resigned Secretary: AUDREY CLOSE ( DOB: Apr-1952 From: Jan-2005 To: May-2014 )
Resigned Secretary: JL NOMINEES TWO LIMITED ( From: Jan-2005 To: Jan-2005 )
Persons of Significant Control:
Lanchester Wine Cellars Limited, Greencroft Industrial Estate Tower Road, Annfield Plain, Stanley, Durham, DH9 7XP, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Astounding Systems Ltd, Unit 1b Coln Industrial Estate, Colnbrook, Slough, SL3 0NJ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-06-01)
Company Accounts Summary (£)
| Item | 2017-06-30 | 2018-06-30 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 2 | 2 | 2.0,2.0 |
| Net assets (liabilities) | 2 | 2 | 2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2.0,2.0 |