TETLEY'S BREWERY WHARF LIMITED - WOLVERHAMPTON
| Company Profile | Company Filings |
Overview
TETLEY'S BREWERY WHARF LIMITED is a Private Limited Company from WOLVERHAMPTON ENGLAND and has the status: Active - Proposal to Strike off.
TETLEY'S BREWERY WHARF LIMITED was incorporated 38 years ago on 31/12/1985 and has the registered number: 01974301. The accounts status is DORMANT and accounts are next due on 31/12/2024.
TETLEY'S BREWERY WHARF LIMITED was incorporated 38 years ago on 31/12/1985 and has the registered number: 01974301. The accounts status is DORMANT and accounts are next due on 31/12/2024.
TETLEY'S BREWERY WHARF LIMITED - WOLVERHAMPTON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
MARSTON'S HOUSE
WOLVERHAMPTON
WV1 4JT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/04/2023 | 22/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JEREMY ROBERT BROWN | Secretary | 2008-06-27 | CURRENT | ||
| MR ADAM STUBBS | Apr 1972 | British | Director | 2018-06-18 | CURRENT |
| MR PAUL THOMAS DAVIES | Oct 1972 | British | Director | 2021-01-01 | CURRENT |
| MR BENET DUNSTAN SLAY | Oct 1961 | British | Director | 2012-07-27 UNTIL 2014-01-31 | RESIGNED |
| MR COLIN POVEY | Dec 1960 | British | Director | 1999-05-02 UNTIL 2004-08-23 | RESIGNED |
| HARDY THOEGERSEN | Nov 1944 | Danish | Director | 1993-11-26 UNTIL 1995-04-30 | RESIGNED |
| LARS VESTERGAARD | Jun 1974 | Danish | Director | 2011-12-01 UNTIL 2012-07-27 | RESIGNED |
| ANTONY DAVID WATSON | Apr 1970 | British | Director | 2016-01-22 UNTIL 2016-07-15 | RESIGNED |
| GORDON WILLIAM GEORGE WHITEHEAD | Jul 1938 | British | Director | 1995-04-30 UNTIL 1998-04-24 | RESIGNED |
| MR JAMES DAVID LOUSADA | Nov 1965 | British | Director | 2014-01-31 UNTIL 2015-10-31 | RESIGNED |
| MR STEVEN CLIVE BAILEY | Sep 1962 | British | Secretary | 1998-04-24 UNTIL 1999-05-01 | RESIGNED |
| MR MARK CHRISTOPHER OWEN | Oct 1965 | British | Secretary | 2006-08-25 UNTIL 2008-06-27 | RESIGNED |
| MORAG DEAN | May 1970 | Secretary | 1999-05-02 UNTIL 2005-05-27 | RESIGNED | |
| GORDON WILLIAM GEORGE WHITEHEAD | Jul 1938 | British | Secretary | 1996-08-23 UNTIL 1998-04-24 | RESIGNED |
| JON WALL | Secretary | 2005-12-16 UNTIL 2006-08-25 | RESIGNED | ||
| ANTHONY ERIC WILKINSON | Feb 1940 | British | Secretary | 1993-11-26 UNTIL 1996-08-23 | RESIGNED |
| RICHARD WILLIAM QUIN | Irish | Secretary | RESIGNED | ||
| DR ISAAC SHEPS | Mar 1949 | Israeli Romanian | Director | 2008-10-20 UNTIL 2011-12-01 | RESIGNED |
| STEPHEN JOHN WHIFFEN | British | Secretary | 2005-05-27 UNTIL 2005-12-16 | RESIGNED | |
| MR JULIAN AKHTAR KARIM MOMEN | Jun 1963 | British | Director | 2015-10-31 UNTIL 2019-03-01 | RESIGNED |
| ROGER GEOFFREY LOWE | Apr 1945 | British | Director | 1998-04-24 UNTIL 1999-05-01 | RESIGNED |
| MR ANDREW MICHAEL CASWELL | Sep 1961 | British | Director | 2004-08-23 UNTIL 2009-01-30 | RESIGNED |
| MS NICOLA HALE | Jan 1976 | British | Director | 2016-01-22 UNTIL 2018-06-18 | RESIGNED |
| MR IAN FROST | Nov 1951 | British | Director | 1993-11-26 UNTIL 1995-12-14 | RESIGNED |
| MR JOHN TAKIS EVANGELIDES | Jul 1947 | British | Director | RESIGNED | |
| MR DOUGLAS ALEXANDER CLYDESDALE | Feb 1955 | British | Director | 2003-11-07 UNTIL 2008-10-31 | RESIGNED |
| DARRAN BRITTON | Aug 1971 | British | Director | 2009-01-30 UNTIL 2016-01-22 | RESIGNED |
| MR TOMASZ WOJCIECH BLAWAT | Sep 1966 | Polish | Director | 2019-03-01 UNTIL 2020-12-31 | RESIGNED |
| MR STEVEN CLIVE BAILEY | Sep 1962 | British | Director | 1995-04-30 UNTIL 2003-11-07 | RESIGNED |
| GRAHAM BARRY ATKINSON | Feb 1945 | British | Director | RESIGNED | |
| GORDON WILLIAM GEORGE WHITEHEAD | Jul 1938 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Carlsberg Uk Holdings Limited | 2020-05-21 | Northampton Northamptonshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Carlsberg Uk Limited | 2016-07-04 - 2020-05-21 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - TETLEY'S BREWERY WHARF LIMITED | 2017-11-29 | 31-03-2017 | £11 Cash £11 equity |