THE WHALLEY WINE SHOP LTD
CLITHEROE

Hellopages » Lancashire » Ribble Valley » BB7 9SW

Company number 07133475
Status Active
Incorporation Date 22 January 2010
Company Type Private Limited Company
Address 63 KING STREET, WHALLEY, CLITHEROE, LANCASHIRE, BB7 9SW
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 100 . The most likely internet sites of THE WHALLEY WINE SHOP LTD are www.thewhalleywineshop.co.uk, and www.the-whalley-wine-shop.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifteen years and eleven months. The Whalley Wine Shop Ltd is a Private Limited Company. The company registration number is 07133475. The Whalley Wine Shop Ltd has been working since 22 January 2010. The present status of the company is Active. The registered address of The Whalley Wine Shop Ltd is 63 King Street Whalley Clitheroe Lancashire Bb7 9sw. The company`s financial liabilities are £128.97k. It is £30.61k against last year. And the total assets are £314.76k, which is £61.17k against last year. JONES, Nita Jane is a Director of the company. JONES, Richard Mark is a Director of the company. JONES, Thomas Oliver David is a Director of the company. The company operates in "Retail sale of beverages in specialised stores".


the whalley wine shop Key Finiance

LIABILITIES £128.97k
+31%
CASH n/a
TOTAL ASSETS £314.76k
+24%
All Financial Figures

Current Directors

Director
JONES, Nita Jane
Appointed Date: 22 January 2010
72 years old
Director
JONES, Richard Mark
Appointed Date: 22 January 2010
68 years old
Director
JONES, Thomas Oliver David
Appointed Date: 22 January 2010
40 years old

Persons With Significant Control

Mr Thomas Oliver David Jones
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE WHALLEY WINE SHOP LTD Events

31 Jan 2017
Confirmation statement made on 22 January 2017 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 January 2016
09 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
18 Jun 2015
Total exemption small company accounts made up to 31 January 2015
20 Feb 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100
...
... and 16 more events
12 May 2011
Previous accounting period extended from 31 January 2011 to 31 March 2011
20 Apr 2011
Annual return made up to 22 January 2011 with full list of shareholders
09 Mar 2010
Registered office address changed from Apartment 9 the Emporium Moor Lane Clitheroe BB7 1DS United Kingdom on 9 March 2010
04 Feb 2010
Particulars of a mortgage or charge / charge no: 1
22 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

THE WHALLEY WINE SHOP LTD Charges

1 February 2010
Debenture
Delivered: 4 February 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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