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PENNY LANE WINE BAR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Penny Lane Wine Bar Limited. The company was founded 35 years ago and was given the registration number 02418450. The firm's registered office is in LIVERPOOL. You can find them at 116 Penny Lane, , Liverpool, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:PENNY LANE WINE BAR LIMITED
Company Number:02418450
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 1989
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars
  • 64209 - Activities of other holding companies n.e.c.
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:116 Penny Lane, Liverpool, England, L18 1DQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48 - 52 Penny Lane, Mossley Hill, Liverpool, United Kingdom, L18 1DG

Director18 December 2018Active
Langdale Hunters Lane, Wavertree, Liverpool, L15 8HL

Secretary19 August 2002Active
4 Chalgrove Close, Maidenhead, SL6 1XN

Secretary-Active
1 Bridge View, Ray Mead Road, Maidenhead, SL6 8NL

Secretary21 February 1994Active
12 Elms Road, Liverpool, L31 5LS

Director28 April 1994Active
Langdale Hunters Lane, Wavertree, Liverpool, L15 8HL

Director19 August 2002Active
4 Chalgrove Close, Maidenhead, SL6 1XN

Director-Active
10 Barn Meadow, Winnington, Northwich, CW8 4XD

Director28 April 1994Active
1 Bridge View, Ray Mead Road, Maidenhead, SL6 8NL

Director-Active
1 Bridge View, Ray Mead Road, Maidenhead, SL6 8NL

Director21 February 1994Active

People with Significant Control

Miss Grace Flanagan
Notified on:18 December 2018
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:United Kingdom
Address:48 - 52 Penny Lane, Mossley Hill, Liverpool, United Kingdom, L18 1DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Francye Woods
Notified on:18 December 2018
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:United Kingdom
Address:48 - 52 Penny Lane, Mossley Hill, Liverpool, United Kingdom, L18 1DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Cecilia Irene Donovan
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:United Kingdom
Address:Langdale, Hunters Lane, Liverpool, United Kingdom, L15 8HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony Donovan
Notified on:06 April 2016
Status:Active
Date of birth:November 1955
Nationality:British
Country of residence:United Kingdom
Address:Langdale, Hunters Lane, Liverpool, United Kingdom, L15 8HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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