Penny Lane Wine Bar Limited

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General information

Name:

Penny Lane Wine Bar Ltd

Office Address:

116 Penny Lane L18 1DQ Liverpool

Number: 02418450

Incorporation date: 1989-08-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company referred to as Penny Lane Wine Bar was started on 1989-08-31 as a Private Limited Company. This enterprise's head office may be gotten hold of in Liverpool on 116 Penny Lane. In case you have to reach the firm by post, its area code is L18 1DQ. The registration number for Penny Lane Wine Bar Limited is 02418450. This enterprise's SIC code is 56302 and their NACE code stands for Public houses and bars. The business latest financial reports cover the period up to 2022-12-31 and the most recent confirmation statement was filed on 2023-08-31.

The company has 1 director now leading the following firm, specifically Francye W. who's been performing the director's obligations for thirty five years. This firm had been presided over by Anthony D. till 2018. Furthermore another director, namely Denise J. resigned thirty years ago.

Francye W. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Francye W.

Role: Director

Appointed: 18 December 2018

Latest update: 4 April 2024

People with significant control

Francye W.
Notified on 18 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Grace F.
Notified on 18 December 2018
Ceased on 30 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Cecilia D.
Notified on 6 April 2016
Ceased on 18 December 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Anthony D.
Notified on 6 April 2016
Ceased on 18 December 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 September 2024
Confirmation statement last made up date 31 August 2023
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 30 September 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 30 September 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 29 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 26 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 26 September 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2012

Address:

48 - 52 Penny Lane Mossley Hill

Post code:

L18 1DG

City / Town:

Liverpool

HQ address,
2013

Address:

48 - 52 Penny Lane Mossley Hill

Post code:

L18 1DG

City / Town:

Liverpool

HQ address,
2014

Address:

48 - 52 Penny Lane Mossley Hill

Post code:

L18 1DG

City / Town:

Liverpool

HQ address,
2015

Address:

48 - 52 Penny Lane Mossley Hill

Post code:

L18 1DG

City / Town:

Liverpool

Accountant/Auditor,
2012 - 2013

Name:

Matthews Sutton & Co Ltd

Address:

48 - 52 Penny Lane Mossley Hill

Post code:

L18 1DG

City / Town:

Liverpool

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Services (by SIC Code)

  • 56302 : Public houses and bars
  • 64209 : Activities of other holding companies n.e.c.
  • 82990 : Other business support service activities not elsewhere classified
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