UKBizDB.co.uk

WINEMARK THE WINEMERCHANTS LIMITED

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

This company is commonly known as Winemark The Winemerchants Limited. The company was founded 46 years ago and was given the registration number NI012743. The firm's registered office is in . You can find them at 3 Duncrue Place, Belfast, , . This company's SIC code is 47250 - Retail sale of beverages in specialised stores.

Company Information

Name:WINEMARK THE WINEMERCHANTS LIMITED
Company Number:NI012743
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 1978
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 47250 - Retail sale of beverages in specialised stores
  • 47260 - Retail sale of tobacco products in specialised stores

Office Address & Contact

Registered Address:3 Duncrue Place, Belfast, BT3 9BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Duncrue Place, Belfast, BT3 9BU

Secretary30 September 2022Active
3 Duncrue Place, Belfast, BT3 9BU

Director05 May 1978Active
3 Duncrue Place, Belfast, BT3 9BU

Director19 May 2009Active
3 Duncrue Place, Belfast, BT3 9BU

Director08 April 2002Active
3 Duncrue Place, Belfast, BT3 9BU

Director19 May 2009Active
3, Duncrue Place, Belfast, Northern Ireland, BT3 9BU

Director24 July 2023Active
3 Duncrue Place, Belfast, BT3 9BU

Secretary23 December 2019Active
3 Duncrue Place, Belfast, BT3 9BU

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

Secretary05 May 1978Active
3 Duncrue Place, Belfast, BT3 9BU

Director05 May 1978Active
46 Hampton Park, Belfast,

Director05 May 1978Active

People with Significant Control

Wine Inns Limited
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:3, Duncrue Place, Belfast, Northern Ireland, BT3 9BU
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Confirmation statement

Confirmation statement with no updates.

Download
2023-10-10Accounts

Accounts with accounts type full.

Download
2023-07-25Officers

Change person director company with change date.

Download
2023-07-25Officers

Appoint person director company with name date.

Download
2023-07-25Officers

Termination director company with name termination date.

Download
2023-01-04Confirmation statement

Confirmation statement with no updates.

Download
2022-10-06Officers

Appoint person secretary company with name date.

Download
2022-10-06Officers

Termination secretary company with name termination date.

Download
2022-10-05Accounts

Accounts with accounts type full.

Download
2022-01-14Officers

Appoint person secretary company with name date.

Download
2022-01-14Officers

Termination secretary company with name termination date.

Download
2022-01-10Accounts

Accounts with accounts type full.

Download
2022-01-04Confirmation statement

Confirmation statement with no updates.

Download
2021-01-28Officers

Change person director company with change date.

Download
2021-01-28Officers

Change person director company with change date.

Download
2021-01-28Officers

Change person director company with change date.

Download
2021-01-28Officers

Change person director company with change date.

Download
2021-01-28Officers

Change person secretary company with change date.

Download
2021-01-08Confirmation statement

Confirmation statement with no updates.

Download
2020-12-22Accounts

Accounts with accounts type full.

Download
2020-09-03Officers

Change person secretary company with change date.

Download
2020-01-07Confirmation statement

Confirmation statement with no updates.

Download
2019-12-23Officers

Appoint person secretary company with name date.

Download
2019-12-23Officers

Termination secretary company with name termination date.

Download
2019-09-16Accounts

Accounts with accounts type full.

Download

Copyright © 2024. All rights reserved.