KELLYS WINES LIMITED
WIRRAL BIRCHALLS OF WALTON LIMITED

Hellopages » Merseyside » Wirral » CH47 1HU

Company number 03861886
Status Active
Incorporation Date 20 October 1999
Company Type Private Limited Company
Address 5 PENRHOS ROAD, HOYLAKE, WIRRAL, MERSEYSIDE, CH47 1HU
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 fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of KELLYS WINES LIMITED are www.kellyswines.co.uk, and www.kellys-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Leasowe Rail Station is 3.9 miles; to Wallasey Village Rail Station is 5.4 miles; to Wallasey Grove Road Rail Station is 5.6 miles; to Flint Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kellys Wines Limited is a Private Limited Company. The company registration number is 03861886. Kellys Wines Limited has been working since 20 October 1999. The present status of the company is Active. The registered address of Kellys Wines Limited is 5 Penrhos Road Hoylake Wirral Merseyside Ch47 1hu. . BIRCHALL, Pamela is a Secretary of the company. BIRCHALL, Francis John David is a Director of the company. PRITCHARD, Robert is a Director of the company. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Director BIRCHALL, David Peter has been resigned. Director BIRCHALL, Francis John David has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
BIRCHALL, Pamela
Appointed Date: 20 October 1999
Director
BIRCHALL, Francis John David
Appointed Date: 24 September 2015
67 years old
Director
PRITCHARD, Robert
Appointed Date: 27 October 2013
48 years old

Resigned Directors

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 20 October 1999
Appointed Date: 20 October 1999
Director
BIRCHALL, David Peter
Resigned: 27 October 2013
Appointed Date: 31 October 1999
58 years old
Director
BIRCHALL, Francis John David
Resigned: 01 April 2013
Appointed Date: 20 October 1999
67 years old
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 20 October 1999
Appointed Date: 20 October 1999

Persons With Significant Control

Mr Robert Pritchard
Notified on: 11 June 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KELLYS WINES LIMITED Events

23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
16 Sep 2016
Confirmation statement made on 10 September 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Sep 2015
Appointment of Mr Francis John David Birchall as a director on 24 September 2015
10 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 96
...
... and 40 more events
28 Oct 1999
Director resigned
28 Oct 1999
Secretary resigned
28 Oct 1999
New director appointed
28 Oct 1999
New secretary appointed
20 Oct 1999
Incorporation

KELLYS WINES LIMITED Charges

30 May 2013
Charge code 0386 1886 0001
Delivered: 4 June 2013
Status: Outstanding
Persons entitled: Gemini Finance Limited
Description: All that l/h property situate and known as 92 bridge road…

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