THE WINE SHOP (LEEK) LIMITED
LEEK

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Company number 05269369
Status Active
Incorporation Date 26 October 2004
Company Type Private Limited Company
Address 22 RUSSELL STREET, LEEK, STAFFORDSHIRE, ST13 5JF
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100 . The most likely internet sites of THE WINE SHOP (LEEK) LIMITED are www.thewineshopleek.co.uk, and www.the-wine-shop-leek.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Blythe Bridge Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Wine Shop Leek Limited is a Private Limited Company. The company registration number is 05269369. The Wine Shop Leek Limited has been working since 26 October 2004. The present status of the company is Active. The registered address of The Wine Shop Leek Limited is 22 Russell Street Leek Staffordshire St13 5jf. The company`s financial liabilities are £26.87k. It is £10.89k against last year. The cash in hand is £6.65k. It is £5.16k against last year. And the total assets are £72.45k, which is £33.51k against last year. ALEXANDER, Anne-Marie Marie is a Director of the company. Secretary WOOD, David Francis has been resigned. Secretary WOOD, Leonie Jane has been resigned. Director WOOD, David Francis has been resigned. Director WOOD, Leonie Jane has been resigned. The company operates in "Retail sale of beverages in specialised stores".


the wine shop (leek) Key Finiance

LIABILITIES £26.87k
+68%
CASH £6.65k
+346%
TOTAL ASSETS £72.45k
+86%
All Financial Figures

Current Directors

Director
ALEXANDER, Anne-Marie Marie
Appointed Date: 12 April 2013
56 years old

Resigned Directors

Secretary
WOOD, David Francis
Resigned: 12 April 2013
Appointed Date: 04 July 2012

Secretary
WOOD, Leonie Jane
Resigned: 04 July 2012
Appointed Date: 26 October 2004

Director
WOOD, David Francis
Resigned: 05 July 2012
Appointed Date: 26 October 2004
55 years old

Director
WOOD, Leonie Jane
Resigned: 12 April 2013
Appointed Date: 26 October 2004
54 years old

Persons With Significant Control

Wine And Whisky Limited
Notified on: 26 October 2016
Nature of control: Ownership of shares – 75% or more

THE WINE SHOP (LEEK) LIMITED Events

29 Nov 2016
Confirmation statement made on 26 October 2016 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
01 Dec 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100

01 Dec 2015
Register inspection address has been changed to Atlantic House Atlas Park Simonsway Manchester M22 5PR
12 Nov 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 37 more events
20 Dec 2005
Accounting reference date extended from 31/10/05 to 31/01/06
31 Oct 2005
Return made up to 26/10/05; full list of members
24 Nov 2004
Secretary's particulars changed;director's particulars changed
24 Nov 2004
Director's particulars changed
26 Oct 2004
Incorporation