Menna Overview
Here’s a quick overview of VENUS WINE & SPIRIT MERCHANTS LIMITED 👀 — a Wellingborough, Northamptonshire based business that started in 2006.
VENUS WINE & SPIRIT MERCHANTS LIMITED
- Company statusactive
- Company No05689256
- Age20 years 6 months Incorporated 27 January 2006
- Officers4
Address
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England
VENUS WINE & SPIRIT MERCHANTS LIMITED is an active company incorporated on 27 January 2006 and based in Wellingborough, Northamptonshire, England. The company was registered 20 years ago.
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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 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Jul 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 15 Jul 2025
Certificate Re Registration Public Limited Company To Private
1 Year Ago on 14 Jul 2025
Reregistration Public To Private Company
1 Year Ago on 14 Jul 2025
Re Registration Memorandum Articles
1 Year Ago on 14 Jul 2025
Resolution
1 Year Ago on 14 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 09 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 13 May 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 28 Mar 2025
Change Person Director Company With Change Date
2 Years Ago on 26 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 17 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 17 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 17 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 16 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 20 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 24 Feb 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BANDEV, Veselin Penev | director | Nov 1978 | 04 Jun 2024 |
| GALLAGHER, Sheila | director | Mar 1970 | 04 Jul 2025 |
| JEWSBURY, Neil | director | Mar 1968 | 04 Jul 2025 |
| YAXLEY, Andrew David Main | director | Jun 1967 | 04 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Booker Limited | 04 Jun 2024 | |
| Mr Pantelis Christoforou | Aug 1970 | 06 May 2016 |
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Here’s a quick overview of VENUS WINE & SPIRIT MERCHANTS LIMITED 👀 — a Wellingborough, Northamptonshire based business that started in 2006.