THE WINE LIBRARY LIMITED
LEEDS

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Company number 03838613
Status Active
Incorporation Date 9 September 1999
Company Type Private Limited Company
Address B.C.L. HOUSE 2 PAVILION BUSINESS PARK, ROYDS HALL ROAD, LEEDS, LS12 6AJ
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages, 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 9 September 2016 with updates; Amended total exemption small company accounts made up to 30 November 2014. The most likely internet sites of THE WINE LIBRARY LIMITED are www.thewinelibrary.co.uk, and www.the-wine-library.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Ravensthorpe Rail Station is 7.7 miles; to Wakefield Kirkgate Rail Station is 8.1 miles; to Sandal & Agbrigg Rail Station is 9.2 miles; to Menston Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Wine Library Limited is a Private Limited Company. The company registration number is 03838613. The Wine Library Limited has been working since 09 September 1999. The present status of the company is Active. The registered address of The Wine Library Limited is B C L House 2 Pavilion Business Park Royds Hall Road Leeds Ls12 6aj. The company`s financial liabilities are £6.02k. It is £3.57k against last year. The cash in hand is £13.32k. It is £8.03k against last year. And the total assets are £56.97k, which is £-9.11k against last year. PRESCOTT, Lucy Deborah is a Secretary of the company. KRZYMUSKI, Henry John is a Director of the company. PRESCOTT, Peter James Wendell is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director STRUTT, Mark Peter has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


the wine library Key Finiance

LIABILITIES £6.02k
+145%
CASH £13.32k
+152%
TOTAL ASSETS £56.97k
-14%
All Financial Figures

Current Directors

Secretary
PRESCOTT, Lucy Deborah
Appointed Date: 09 September 1999

Director
KRZYMUSKI, Henry John
Appointed Date: 14 October 1999
61 years old

Director
PRESCOTT, Peter James Wendell
Appointed Date: 09 September 1999
64 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 09 September 1999
Appointed Date: 09 September 1999

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 09 September 1999
Appointed Date: 09 September 1999

Director
STRUTT, Mark Peter
Resigned: 01 November 2010
Appointed Date: 14 October 1999
65 years old

Persons With Significant Control

Mr Peter James Wendell Prescott
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE WINE LIBRARY LIMITED Events

06 Apr 2017
Total exemption small company accounts made up to 30 November 2016
09 Sep 2016
Confirmation statement made on 9 September 2016 with updates
20 Apr 2016
Amended total exemption small company accounts made up to 30 November 2014
05 Apr 2016
Total exemption small company accounts made up to 30 November 2015
16 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100

...
... and 50 more events
13 Sep 1999
Secretary resigned
13 Sep 1999
New director appointed
13 Sep 1999
New secretary appointed
13 Sep 1999
Registered office changed on 13/09/99 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
09 Sep 1999
Incorporation

THE WINE LIBRARY LIMITED Charges

17 September 2012
Rental deposit deed
Delivered: 20 September 2012
Status: Outstanding
Persons entitled: The Official Custodian for Charities on Behalf of the Wakefield & Tetley Trust
Description: The deposit account referred to in the deed and all money…
5 August 2002
Rental deposit deed
Delivered: 14 August 2002
Status: Outstanding
Persons entitled: The Trustees of the Tetley Trust
Description: The deposit account with the initial deposit of £8,300.00.
6 December 1999
Rental deposit deed
Delivered: 7 December 1999
Status: Outstanding
Persons entitled: The Trustees of the Tetley Trust
Description: The deposit account being £8,300.00.