PENARTH WINES LIMITED
LLANDRINDOD WELLS

Hellopages » Powys » Powys » LD1 5HG

Company number 07155968
Status Active
Incorporation Date 12 February 2010
Company Type Private Limited Company
Address FIVEWAYS, TEMPLE STREET, LLANDRINDOD WELLS, POWYS, WALES, LD1 5HG
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PENARTH WINES LIMITED are www.penarthwines.co.uk, and www.penarth-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Penarth Wines Limited is a Private Limited Company. The company registration number is 07155968. Penarth Wines Limited has been working since 12 February 2010. The present status of the company is Active. The registered address of Penarth Wines Limited is Fiveways Temple Street Llandrindod Wells Powys Wales Ld1 5hg. The company`s financial liabilities are £59.38k. It is £-7.22k against last year. The cash in hand is £0.31k. It is £-1.96k against last year. And the total assets are £2.71k, which is £0.44k against last year. DOWELY, Grace is a Secretary of the company. HERBERT, Bernard Frank is a Director of the company. Director DITZEL-HERBERT, Tanya Marie has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


penarth wines Key Finiance

LIABILITIES £59.38k
-11%
CASH £0.31k
-87%
TOTAL ASSETS £2.71k
+19%
All Financial Figures

Current Directors

Secretary
DOWELY, Grace
Appointed Date: 11 April 2016
Director
HERBERT, Bernard Frank
Appointed Date: 08 April 2016
78 years old

Resigned Directors

Director
DITZEL-HERBERT, Tanya Marie
Resigned: 11 April 2016
Appointed Date: 12 February 2010
54 years old

Persons With Significant Control

Mr Bernard Frank Herbert
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Tms Restaurants Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PENARTH WINES LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
15 Feb 2017
Confirmation statement made on 12 February 2017 with updates
27 Apr 2016
Total exemption small company accounts made up to 30 June 2015
12 Apr 2016
Appointment of Mr Bernard Frank Herbert as a director on 8 April 2016
11 Apr 2016
Registered office address changed from Penarth Pool Road Newtown Powys SY16 3AN to Fiveways Temple Street Llandrindod Wells Powys LD1 5HG on 11 April 2016
...
... and 12 more events
09 Mar 2011
Annual return made up to 12 February 2011 with full list of shareholders
05 Jan 2011
Previous accounting period shortened from 28 February 2011 to 31 December 2010
28 May 2010
Resolutions
  • RES13 ‐ Guarantee entered into 13/05/2010
19 Feb 2010
Director's details changed for Mrs Tanya Marie Herbert on 16 February 2010
12 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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