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COMPENDIUM WINE MERCHANTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Compendium Wine Merchants Limited. The company was founded 48 years ago and was given the registration number NI010962. The firm's registered office is in BELFAST. You can find them at Alanbrooke Road, Castlereagh Industrial Estate, Belfast, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:COMPENDIUM WINE MERCHANTS LIMITED
Company Number:NI010962
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 1975
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Alanbrooke Road, Castlereagh Industrial Estate, Belfast, BT6 9PR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alanbrooke Road, Castlereagh Industrial Estate, Belfast, BT6 9PR

Secretary30 September 2022Active
Alanbrooke Road, Castlereagh Industrial Estate, Belfast, BT6 9PR

Director30 September 2005Active
Alanbrooke Road, Castlereagh Industrial Estate, Belfast, BT6 9PR

Director02 July 2012Active
Alanbrooke Road, Castlereagh Industrial Estate, Belfast, BT6 9PR

Secretary23 December 2019Active
2 Old Cultra Road, Holywood, Co.Down, BT18 0AE

Secretary23 October 1975Active
Alanbrooke Road, Castlereagh Industrial Estate, Belfast, BT6 9PR

Secretary14 January 2022Active
30 Lowtown Road, Templepatrick, BT39 0HD

Secretary30 September 2005Active
The Homestead, 22 Ballyrussell Road, Dundonald, BT1 0XE

Director30 September 2005Active
41 Newforge Lane, Belfast, BT9 5NW

Director30 September 2005Active
79 Church Road, Belfast, BT8 4AN

Director30 September 2005Active
"Lough View", 49 Church Road, Castlereagh,

Director23 October 1975Active
"Lough View", 49 Church Road, Castlereagh,

Director23 October 1975Active
47a,Church Road, Castlereagh, Belfast, BT6 9SA

Director23 October 1975Active

People with Significant Control

Philip Russell Limited
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:Alanbrooke Road, Belfast, Northern Ireland, BT6 9PR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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