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PERSONA (NORTH WEST) LIMITED

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

This company is commonly known as Persona (north West) Limited. The company was founded 25 years ago and was given the registration number 03670048. The firm's registered office is in ST. HELENS. You can find them at 7a Elephant Lane, Thatto Heath, St. Helens, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:PERSONA (NORTH WEST) LIMITED
Company Number:03670048
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:7a Elephant Lane, Thatto Heath, St. Helens, England, WA9 5QQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7a, Elephant Lane, Thatto Heath, St. Helens, England, WA9 5QQ

Secretary20 November 1998Active
7a, Elephant Lane, Thatto Heath, St. Helens, England, WA9 5QQ

Director20 November 1998Active
7a, Elephant Lane, Thatto Heath, St. Helens, England, WA9 5QQ

Director20 November 1998Active
14 Bold Street, Warrington, WA1 1DL

Corporate Nominee Secretary19 November 1998Active
14 Bold Street, Warrington, WA1 1DL

Nominee Director19 November 1998Active

People with Significant Control

Mr Paul Andrew Bond
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:England
Address:7a, Elephant Lane, St. Helens, England, WA9 5QQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Jacqueline Ann Bond
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:England
Address:7a, Elephant Lane, St. Helens, England, WA9 5QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type unaudited abridged.

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2023-12-22Confirmation statement

Confirmation statement with no updates.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type unaudited abridged.

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2022-01-19Accounts

Accounts with accounts type unaudited abridged.

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2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-03-18Accounts

Accounts with accounts type unaudited abridged.

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2021-01-29Confirmation statement

Confirmation statement with no updates.

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2020-10-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-03Confirmation statement

Confirmation statement with no updates.

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2019-12-11Accounts

Accounts with accounts type unaudited abridged.

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2019-07-19Officers

Change person director company with change date.

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2019-07-19Officers

Change person director company with change date.

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2019-07-19Officers

Change person secretary company with change date.

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2018-12-21Accounts

Accounts with accounts type unaudited abridged.

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2018-12-18Confirmation statement

Confirmation statement with no updates.

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2018-07-24Address

Change registered office address company with date old address new address.

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2018-01-08Accounts

Accounts with accounts type total exemption full.

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2017-12-18Confirmation statement

Confirmation statement with no updates.

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2017-01-10Accounts

Accounts with accounts type total exemption small.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-06-15Address

Change registered office address company with date old address new address.

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2016-03-03Accounts

Accounts with accounts type total exemption small.

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2016-01-22Annual return

Annual return company with made up date full list shareholders.

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2015-08-20Accounts

Change account reference date company previous extended.

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