PLANET WINE LIMITED - SALE


Company Profile Company Filings

Overview

PLANET WINE LIMITED is a Private Limited Company from SALE ENGLAND and has the status: Active.
PLANET WINE LIMITED was incorporated 26 years ago on 11/05/1998 and has the registered number: 03561530. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/09/2024.

PLANET WINE LIMITED - SALE

This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 31/12/2022 29/09/2024

Registered Office

MARSLAND CHAMBERS
SALE
M33 3HP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/05/2023 30/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL ANDREW SHERLOCK Apr 1965 British Director 1998-05-11 CURRENT
MR PHILIPPE LEON LUCIEN BOSC Feb 1959 French Director 1998-05-11 CURRENT
MR PHILIPPE LEON LUCIEN BOSC Feb 1959 French Secretary 1999-03-04 CURRENT
BRITANNIA COMPANY FORMATIONS LIMITED Corporate Nominee Secretary 1998-05-11 UNTIL 1998-05-11 RESIGNED
MR PETER ALAN GRAY Feb 1955 British Director 1998-05-11 UNTIL 1999-03-04 RESIGNED
MR PETER ALAN GRAY Feb 1955 British Secretary 1998-05-11 UNTIL 1999-03-04 RESIGNED
DEANSGATE COMPANY FORMATIONS LIMITED Corporate Nominee Director 1998-05-11 UNTIL 1998-05-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Andrew Sherlock 2017-01-01 4/1965 Sale   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Philippe Leon Lucien Bosc 2016-05-11 2/1959 Wirral   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GW WINES LIMITED ALTRINCHAM Active MICRO ENTITY 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
LAZYBOY TRADING LIMITED SALE ENGLAND Active DORMANT 56101 - Licensed restaurants
CRYSTLE LIMITED CHESHIRE Active TOTAL EXEMPTION FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
GRAYS HOMES LTD SALE Dissolved... 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Planet_Wine_Limited_31_Dec_2022_companies_house_set_of_accounts.html 2023-10-24 31-12-2022 £181,510 Cash £159,704 equity
Planet_Wine_Limited_31_Dec_2021_companies_house_set_of_accounts.html 2022-08-27 31-12-2021 £126,494 Cash £42,009 equity
Planet_Wine_Limited_31_Dec_2020_companies_house_set_of_accounts.html 2021-12-07 31-12-2020 £152,905 Cash £68,553 equity
Planet_Wine_Limited_31_Dec_2019_companies_house_set_of_accounts.html 2020-12-17 31-12-2019 £304,108 Cash £883 equity
Planet_Wine_Limited_31_Dec_2018_companies_house_set_of_accounts.html 2019-09-19 31-12-2018 £369,177 Cash £7,873 equity
Planet_Wine_Limited_31_Dec_2017_companies_house_set_of_accounts.html 2018-07-04 31-12-2017 £77,608 Cash £54,337 equity
Planet Wine Limited - Accounts to registrar - small 17.1 2017-09-20 31-12-2016 £479,829 Cash £75,453 equity
Planet Wine Limited - Abbreviated accounts 16.1 2016-08-06 31-12-2015 £193,412 Cash £33,227 equity
Planet Wine Limited - Limited company - abbreviated - 11.0.0 2015-09-09 31-12-2014 £161,500 Cash £111,288 equity

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