About

Registered Number: 09967281
Date of Incorporation: 25/01/2016 (8 years and 4 months ago)
Company Status: Active
Registered Address: Heydon Lodge, Flint Cross Newmarket Road, Heydon, Royston, SG8 7PN,

 

Having been setup in 2016, 3venice Wine Merchants Ltd are based in Royston, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation. There are 2 directors listed as Bonadio, Domenico, Fewell, Sean Edgar for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BONADIO, Domenico 25 January 2016 - 1
FEWELL, Sean Edgar 25 January 2016 30 January 2020 1

Filing History

Document Type Date
AD01 - Change of registered office address 18 August 2020
TM01 - Termination of appointment of director 12 February 2020
AA - Annual Accounts 24 January 2020
CS01 - N/A 24 January 2020
AA - Annual Accounts 21 May 2019
CS01 - N/A 21 March 2019
AA01 - Change of accounting reference date 23 January 2019
AA01 - Change of accounting reference date 23 October 2018
CH01 - Change of particulars for director 27 April 2018
PSC04 - N/A 27 April 2018
PSC04 - N/A 08 February 2018
PSC04 - N/A 08 February 2018
CH01 - Change of particulars for director 08 February 2018
CH01 - Change of particulars for director 08 February 2018
CS01 - N/A 24 January 2018
AA - Annual Accounts 19 January 2018
AA01 - Change of accounting reference date 23 October 2017
AD01 - Change of registered office address 07 September 2017
PSC01 - N/A 16 August 2017
CH01 - Change of particulars for director 25 July 2017
CH01 - Change of particulars for director 25 July 2017
CS01 - N/A 17 February 2017
CS01 - N/A 16 February 2017
SH01 - Return of Allotment of shares 03 March 2016
NEWINC - New incorporation documents 25 January 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.