THE WHALLEY WINE SHOP LTD

THE WHALLEY WINE SHOP LTD is an active private limited company, incorporated on 22 January 2010. The nature of the business is Retail sale of beverages in specialised stores. The company's registered office is on King Street, Clitheroe. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Unaudited Abridged. THE WHALLEY WINE SHOP LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	63 KING STREET
Address Line 2	WHALLEY
Post Town	CLITHEROE
County	LANCASHIRE
Postcode	BB7 9SW

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	05/02/2025
Last Made Up Date	22/01/2024

Return

Next Due Date	19/02/2017
Last Made Up Date	22/01/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47250 - Retail sale of beverages in specialised stores

Company Name History

From incorporation onwards:

THE WHALLEY WINE SHOP LTD

Directors

(The company's officers)

MRS JENNIFER LOUISE JONES

(~33 year old British national)

THE FLAT ABOVE THE WHITE BULL HOTEL CHURCH STREET, RIBCHESTER, PRESTON, LANCASHIRE, PR3 3XP, UNITED KINGDOM

Current Director
Gives occupation as OPERATIONS MANAGER
Usually resident in UNITED KINGDOM

Appointed on 01/05/2019

NITA JANE JONES

(~71 year old British national)

63 KING STREET, WHALLEY, CLITHEROE, LANCASHIRE, BB7 9SW

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/01/2010

MR THOMAS OLIVER DAVID JONES

(~38 year old British national)

THE FLAT ABOVE THE WHITE BULL HOTEL CHURCH STREET, RIBCHESTER, PRESTON, LANCASHIRE, PR3 3XP, UNITED KINGDOM

Current Director
Gives occupation as WINE RETAILER
Usually resident in UNITED KINGDOM

Appointed on 22/01/2010

Shareholders

(Persons of Significant Control)

Mr Thomas Oliver David Jones

(~38 year old British national)

The Flat Above The White Bull Hotel, Church Street, Ribchester, Preston, Lancashire, PR3 3XP, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

THE WHALLEY WINE BAR LIMITED

MRS JENNIFER LOUISE JONES
MR THOMAS OLIVER DAVID JONES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)