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UNIQUE WINE MERCHANTS LTD

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

This company is commonly known as Unique Wine Merchants Ltd. The company was founded 5 years ago and was given the registration number 11897001. The firm's registered office is in WOODBRIDGE. You can find them at 4 Michaels Mount, Little Bealings, Woodbridge, Suffolk. This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:UNIQUE WINE MERCHANTS LTD
Company Number:11897001
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:4 Michaels Mount, Little Bealings, Woodbridge, Suffolk, United Kingdom, IP13 6LS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Michaels Mount, Little Bealings, Woodbridge, United Kingdom, IP13 6LS

Director01 April 2019Active
4, Michaels Mount, Little Bealings, Woodbridge, United Kingdom, IP13 6LS

Director21 March 2019Active
Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director21 March 2019Active

People with Significant Control

Mr Andrew Cameron Birley
Notified on:18 April 2019
Status:Active
Date of birth:May 1956
Nationality:British
Country of residence:United Kingdom
Address:4, Michaels Mount, Woodbridge, United Kingdom, IP13 6LS
Nature of control:
  • Significant influence or control
Fd Secretarial Ltd
Notified on:21 March 2019
Status:Active
Country of residence:United Kingdom
Address:Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2022-12-13Accounts

Accounts with accounts type total exemption full.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2021-07-30Gazette

Gazette filings brought up to date.

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2021-07-29Accounts

Accounts with accounts type dormant.

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2021-07-29Confirmation statement

Confirmation statement with no updates.

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2021-07-27Gazette

Gazette notice compulsory.

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2021-03-24Accounts

Accounts with accounts type dormant.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2019-05-01Persons with significant control

Notification of a person with significant control.

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2019-05-01Confirmation statement

Confirmation statement with updates.

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2019-05-01Persons with significant control

Cessation of a person with significant control.

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2019-04-12Officers

Appoint person director company with name date.

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2019-03-27Officers

Termination director company.

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2019-03-26Officers

Termination director company with name termination date.

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2019-03-26Officers

Appoint person director company with name date.

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2019-03-21Incorporation

Incorporation company.

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