THE WINE LIBRARY LIMITED
THE WINE LIBRARY LIMITED is an active private limited company, incorporated on 9 September 1999. The nature of the business includes Wholesale of wine, beer, spirits and other alcoholic beverages and one other classification. The company's registered office is on Royds Hall Road, Leeds. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. THE WINE LIBRARY LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.
Company Information
Company Number | 03838613 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/09/1999 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | B.C.L. HOUSE 2 PAVILION BUSINESS PARK |
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Address Line 2 | ROYDS HALL ROAD |
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Post Town | LEEDS |
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Postcode | LS12 6AJ |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 23/09/2024 |
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Last Made Up Date | 09/09/2023 |
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Return
Next Due Date | 07/10/2016 |
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Last Made Up Date | 09/09/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
47250 - Retail sale of beverages in specialised stores
Company Name History
From incorporation onwards:
THE WINE LIBRARY LIMITED
Directors
(The company's officers)
HENRY JOHN KRZYMUSKI
(~60 year old British national)
B.C.L. HOUSE 2 PAVILION BUSINESS PARK, ROYDS HALL ROAD, LEEDS, LS12 6AJ
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/10/1999
PETER JAMES WENDELL PRESCOTT
(~63 year old British national)
B.C.L. HOUSE 2 PAVILION BUSINESS PARK, ROYDS HALL ROAD, LEEDS, LS12 6AJ
- Current Director
- Gives occupation as WINE MERCHANT
- Usually resident in ENGLAND
Appointed on 09/09/1999
LUCY DEBORAH PRESCOTT
(~61 year old British national)
B.C.L. HOUSE 2 PAVILION BUSINESS PARK, ROYDS HALL ROAD, LEEDS, LS12 6AJ
- Current Secretary
- Gives occupation as CATERER
Appointed on 09/09/1999
Shareholders
(Persons of Significant Control)
Mr Peter James Wendell Prescott
(~63 year old British national)
Bcl House, 2 Pavilon Business Park, Royds Hall Road, Leeds, West Yorkshire, LS12 6AJ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to exert a significant influence or control.
Notified on 06/04/2016
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)
THE WINE LIBRARY LIMITED: Maps
Maps show the location of the postcode of the registered office, LS12 6AJ.
Map of THE WINE LIBRARY LIMITED at local scale
Map of THE WINE LIBRARY LIMITED at district scale
More Companies in LS12 6AJ
Other companies with registered offices in LS12 6AJ:
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)