Wineflair (belfast) Limited in Belfast Harbour Estate BELFAST

Wineflair (belfast) Limited BELFAST

Wineflair (belfast) started in year 1986 as Private Limited Company with registration number NI019803. The Wineflair (belfast) company has been functioning successfully for 38 years now and its status is active. The firm's office is based in Belfast at 8 Westbank Road. Postal code: BT3 9JL.

The firm has 7 directors, namely Ben M., Malcolm L. and Andrea C. and others. Of them, Alan M., Ronan H. have been with the company the longest, being appointed on 25 August 2000 and Ben M. has been with the company for the least time - from 25 March 2021. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Ronan H. who worked with the the firm until 17 February 2010.

This company operates within the BT3 9JL postal code. The company is dealing with transport and has been registered as such. Its registration number is ON1118551 . It is located at 8 West Bank Road, Belfast with a total of 2 cars.

Wineflair (belfast) Limited Address / Contact

Office Address	8 Westbank Road
Office Address2	Belfast Harbour Estate
Town	Belfast
Post code	BT3 9JL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI019803
Date of Incorporation	Fri, 12th Sep 1986
Industry	Retail sale of beverages in specialised stores
Industry	Other retail sale of food in specialised stores
End of financial Year	30th September
Company age	38 years old
Account next due date	Sun, 30th Jun 2024 (14 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Ben M.

Position: Director

Appointed: 25 March 2021

Malcolm L.

Position: Director

Appointed: 09 March 2021

Andrea C.

Position: Director

Appointed: 02 May 2014

Roger H.

Position: Director

Appointed: 17 October 2006

Christopher M.

Position: Director

Appointed: 28 August 2000

Alan M.

Position: Director

Appointed: 25 August 2000

Ronan H.

Position: Director

Appointed: 25 August 2000

David M.

Position: Director

Appointed: 06 April 2018

Resigned: 29 August 2019

Nial M.

Position: Director

Appointed: 26 August 2000

Resigned: 09 July 2020

Graeme T.

Position: Director

Appointed: 26 August 2000

Resigned: 17 October 2006

Hugh C.

Position: Director

Appointed: 25 August 2000

Resigned: 10 March 2017

John C.

Position: Director

Appointed: 12 September 1986

Resigned: 25 August 2000

Patrick B.

Position: Director

Appointed: 12 September 1986

Resigned: 25 August 2000

Ronan H.

Position: Secretary

Appointed: 12 September 1986

Resigned: 17 February 2010

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we discovered, there is Liquorland Limited from Belfast, Northern Ireland. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Liquorland Limited

8 West Bank Road, Belfast, BT3 9JL, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni037886
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Transport Operator Data

8 West Bank Road
City	Belfast
Post code	BT3 9JL
Vehicles	2

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/09/30 filed on: 17th, July 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/09/30 filed on: 17th, July 2023	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2021/09/30 filed on: 20th, July 2022	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2020/09/30 filed on: 5th, July 2021	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2019/09/30 filed on: 1st, October 2020	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2018/09/30 filed on: 1st, July 2019	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2017/09/30 filed on: 5th, July 2018	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2016/09/30 filed on: 7th, July 2017	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2015/09/30 filed on: 6th, July 2016	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2015/12/31 with full list of members filed on: 13th, January 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2014/09/30 filed on: 25th, June 2015	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2014/12/31 with full list of members filed on: 22nd, January 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2013/09/30 filed on: 30th, June 2014	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2013/12/31 with full list of members filed on: 6th, January 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2012/09/30 filed on: 2nd, July 2013	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2012/12/31 with full list of members filed on: 16th, January 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/09/30 filed on: 5th, July 2012	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2011/12/31 with full list of members filed on: 4th, January 2012	annual return	Free Download (6 pages)
AA01	Accounting reference date changed from 2011/03/31 to 2011/09/30 filed on: 20th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/12/31 with full list of members filed on: 26th, January 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 20th, December 2010	accounts	Free Download (44 pages)
AR01	Annual return drawn up to 2009/12/31 filed on: 10th, February 2010	annual return	Free Download (38 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 8th, February 2010	accounts	Free Download (33 pages)
371S(NI)	31/12/08 annual return shuttle filed on: 22nd, February 2009	annual return	Free Download (9 pages)
AC(NI)	31/03/08 annual accts filed on: 11th, February 2009	accounts	Free Download (21 pages)
371S(NI)	31/12/07 annual return shuttle filed on: 20th, February 2008	annual return	Free Download (9 pages)
AC(NI)	31/03/07 annual accts filed on: 9th, February 2008	accounts	Free Download (21 pages)
AC(NI)	31/03/06 annual accts filed on: 2nd, February 2007	accounts	Free Download (21 pages)
371S(NI)	31/12/06 annual return shuttle filed on: 17th, January 2007	annual return	Free Download (10 pages)
AC(NI)	31/03/05 annual accts filed on: 7th, March 2006	accounts	Free Download (21 pages)
371S(NI)	31/12/05 annual return shuttle filed on: 8th, February 2006	annual return	Free Download (9 pages)
371S(NI)	31/12/04 annual return shuttle filed on: 1st, August 2005	annual return	Free Download (9 pages)
AC(NI)	31/03/04 annual accts filed on: 7th, February 2005	accounts	Free Download (21 pages)
AC(NI)	31/03/03 annual accts filed on: 10th, February 2004	accounts	Free Download (20 pages)
371S(NI)	31/12/03 annual return shuttle filed on: 29th, January 2004	annual return	Free Download (7 pages)
AC(NI)	31/03/02 annual accts filed on: 6th, February 2003	accounts	Free Download (19 pages)
371S(NI)	31/12/02 annual return shuttle filed on: 15th, January 2003	annual return	Free Download (5 pages)
AC(NI)	31/03/01 annual accts filed on: 9th, May 2002	accounts	Free Download (17 pages)
371S(NI)	31/12/01 annual return shuttle filed on: 14th, February 2002	annual return	Free Download (5 pages)
371S(NI)	31/12/00 annual return shuttle filed on: 21st, March 2001	annual return	Free Download (6 pages)
AC(NI)	31/03/00 annual accts filed on: 19th, February 2001	accounts	Free Download (17 pages)
371S(NI)	31/12/99 annual return shuttle filed on: 13th, February 2000	annual return
AC(NI)	31/03/99 annual accts filed on: 6th, February 2000	accounts
371S(NI)	31/12/98 annual return shuttle filed on: 30th, April 1999	annual return
AC(NI)	31/03/98 annual accts filed on: 2nd, February 1999	accounts
AC(NI)	31/03/97 annual accts filed on: 8th, February 1998	accounts
371S(NI)	31/12/97 annual return shuttle filed on: 29th, January 1998	annual return
371S(NI)	31/12/96 annual return shuttle filed on: 7th, March 1997	annual return
AC(NI)	31/03/96 annual accts filed on: 29th, January 1997	accounts
371S(NI)	31/12/95 annual return shuttle filed on: 16th, March 1996	annual return
AC(NI)	31/03/95 annual accts filed on: 3rd, February 1996	accounts
371S(NI)	31/12/94 annual return shuttle filed on: 12th, April 1995	annual return
AC(NI)	31/03/94 annual accts filed on: 8th, February 1995	accounts
371S(NI)	31/12/93 annual return shuttle filed on: 23rd, May 1994	annual return
AC(NI)	31/03/93 annual accts filed on: 9th, April 1994	accounts
371S(NI)	31/12/92 annual return shuttle filed on: 23rd, September 1993	annual return
AC(NI)	31/03/92 annual accts filed on: 30th, April 1993	accounts
371A(NI)	31/12/91 annual return form filed on: 21st, October 1992	annual return
AC(NI)	31/03/91 annual accts filed on: 27th, July 1992	accounts
AR(NI)	31/12/90 annual return filed on: 25th, April 1991	annual return
AC(NI)	31/03/90 annual accts filed on: 29th, March 1991	accounts
AC(NI)	31/03/89 annual accts filed on: 6th, October 1990	accounts
AR(NI)	31/12/89 annual return filed on: 6th, October 1990	annual return
AC(NI)	31/03/88 annual accts filed on: 17th, July 1989	accounts
AR(NI)	31/12/88 annual return filed on: 6th, April 1989	annual return
AR(NI)	31/12/87 annual return filed on: 3rd, November 1988	annual return
232(NI)	Notice of ARD filed on: 24th, February 1987	accounts

Wineflair (belfast) Limited BELFAST

Wineflair (belfast) Limited Address / Contact

Company Information / Profile

Company staff

Ben M.

Malcolm L.

Andrea C.

Roger H.

Christopher M.

Alan M.

Ronan H.

David M.

Nial M.

Graeme T.

Hugh C.

John C.

Patrick B.

Ronan H.

People with significant control

Transport Operator Data

Company filings

Company search

Advertisements

Companies nearby

Contact us