UNITED WINE MERCHANTS LIMITED
Active - Accounts Filed
General Information
NAME
UNITED WINE MERCHANTS LIMITED
COMPANY NUMBER
NI018370
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
15/04/1985
(39 years and 7 months old)
WEBSITE
www.unitedwines.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
COUNTY ARMAGH
BT66 6SY
Telephone: 02838316555
TPS: No
3 Milewater Road
Belfast
BT3 9BG
38 West Street
Craigavon
Co Armagh
BT62 3JQ
Telephone: 38351464
400 Upper Newtownards Road
Ballyhachamore
Belfast
BT4 3GE
5 Silverwood Business Park
Lurgan
Craigavon
County Armagh
BT66 6SY
Telephone: 38316555
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROSSMOYLE TRADING LIMITED | Non-Trading | View Report |
| UNITED WINE MERCHANTS LIMITED | Active - Accounts Filed | View Report |
| UNITED WINE MERCHANTS (IRL) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Confirmation Statement filed |
| 19/10/2024 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about UNITED WINE MERCHANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UNITED WINE MERCHANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNITED WINE MERCHANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2000 - Present (24 years and 5 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
10/01/2011 - Present (13 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/09/2015 - Present (9 years and 2 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/03/2023 - Present (1 years and 8 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/04/1985 - 30/04/2008 (23years) Born in Oct 1941 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEINEKEN INTERNATIONAL BEHEER BV | N/A | N/A |
| BELEGGINGSMAATSCHAPPIJ LIMBA BV | N/A | N/A |
| HEINEKEN IRELAND LIMITED | N/A | N/A |
| ANTOKU HOLDINGS IRELAND LIMITED | N/A | N/A |
| DIVARIUM HOLDINGS IRELAND LIMITED | N/A | N/A |
| HEINEKEN (NI) LTD | Company is dissolved | View Report |
| HEINEKEN IRELAND SALES LIMITED | N/A | N/A |
| WESTERN BEVERAGES LIMITED | N/A | N/A |
| MURPHY BREWERY (IRELAND) LIMITED | N/A | N/A |
| NASH BEVERAGES LIMITED | N/A | N/A |
| ROSSMOYLE TRADING LIMITED | Non-Trading | View Report |
| UNITED WINE MERCHANTS LIMITED | Active - Accounts Filed | View Report |
| UNITED WINE MERCHANTS (IRL) LIMITED | N/A | N/A |
| THE WEST CORK BOTTLING COMPANY LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Confirmation Statement filed |
| 19/10/2024 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 10/08/2023 | Maarten Schuurman (925166076) has left the board |
| 10/08/2023 | New Board Member Sharon Walsh (931220464) Appointed |
| 25/10/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 09/10/2021 | New Accounts filed |
| 23/10/2020 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 30/10/2019 | New Confirmation Statement filed |
| 15/09/2019 | New Accounts filed |
| 25/10/2018 | New Confirmation Statement filed |
| 24/10/2018 | Margaret Christine Timoney (919183286) has left the board |
| 24/10/2018 | New Board Member Maarten Schuurman (925166076) Appointed |
| 30/09/2018 | New Accounts filed |
| 31/10/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 20/12/2016 | New Accounts filed |
| 27/10/2016 | New Annual Return filed |
| 16/02/2016 | Service Gail (914588309) has left the board |
| 16/02/2016 | Service Gail (914588309) has left the board |
| 23/10/2015 | New Annual Return filed |
| 22/10/2015 | New Board Member Connor Hyland (920195836) Appointed |
| 22/10/2015 | Change in Reg. Office |
| 14/09/2015 | Pablo Alonso Pomares (916388098) has left the board |
| 03/05/2015 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 17/10/2014 | David Forde (914320716) has left the board |
| 17/10/2014 | New Board Member Maggie Timoney (919183286) Appointed |
| 24/06/2014 | New Accounts filed |
| 10/10/2013 | New Annual Return filed |
| 02/05/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 20/09/2012 | New Accounts filed |
| 14/09/2012 | New Annual Return filed |
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