Menna Overview
Here’s a quick overview of UNIVERSAL WINES & SPIRITS LIMITED 👀 — a Annfield Plain, Durham based business that started in 2005.
UNIVERSAL WINES & SPIRITS LIMITED
- Company statusactive
- Company No05327331
- Age21 years 6 months Incorporated 7 January 2005
- Officers4
Address
Greencroft Estate, Greencroft Parkway, Annfield Plain, Durham, DH9 7XP
UNIVERSAL WINES & SPIRITS LIMITED is an active company incorporated on 7 January 2005 and based in Annfield Plain, Durham. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46342 Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Capital Cancellation Shares
1 Month Ago on 02 Jun 2026
Capital Return Purchase Own Shares
1 Month Ago on 02 Jun 2026
Accounts With Accounts Type Total Exemption Full
3 Months Ago on 11 Apr 2026
Change Registered Office Address Company With Date Old Address New Address
3 Months Ago on 02 Apr 2026
Cessation Of A Person With Significant Control
3 Months Ago on 02 Apr 2026
Termination Director Company With Name Termination Date
3 Months Ago on 02 Apr 2026
Confirmation Statement With No Updates
9 Months Ago on 29 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 23 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 15 Nov 2022
Memorandum Articles
4 Years Ago on 23 Feb 2022
Resolution
4 Years Ago on 23 Feb 2022
Capital Allotment Shares
4 Years Ago on 22 Feb 2022
Capital Alter Shares Subdivision
4 Years Ago on 22 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Nov 2020
Change Person Director Company With Change Date
6 Years Ago on 16 Mar 2020
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLEARY, Anthony Austin | director | Dec 1952 | 07 Jan 2005 |
| EUSTACE, Bee Sarah | director | May 1964 | 24 Sept 2018 |
| EUSTACE, Benjamin Guy | director | Jan 1979 | 16 Feb 2022 |
| EUSTACE, Robert Andrew | director | Apr 1963 | 24 Sept 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Astounding Systems Ltd | 01 Jun 2018 | |
| Lanchester Wine Cellars Limited | 06 Apr 2016 |
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Here’s a quick overview of UNIVERSAL WINES & SPIRITS LIMITED 👀 — a Annfield Plain, Durham based business that started in 2005.