WINTERQUAY LIMITED - HARROGATE
Company Profile | Company Filings |
Overview
WINTERQUAY LIMITED is a Private Limited Company from HARROGATE and has the status: Active.
WINTERQUAY LIMITED was incorporated 27 years ago on 05/11/1996 and has the registered number: 03274010. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WINTERQUAY LIMITED was incorporated 27 years ago on 05/11/1996 and has the registered number: 03274010. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WINTERQUAY LIMITED - HARROGATE
This company is listed in the following categories:
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
12 CARDALE COURT CARDALE PARK
HARROGATE
NORTH YORKSHIRE
HG3 1RY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/11/2023 | 19/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DOUGLAS CHARLES ANTONY BRAMALL | Dec 1935 | British | Director | 1997-02-10 | CURRENT |
KAREN SUSANAH BRAMALL OGDEN | Jul 1965 | British | Director | 1997-01-22 | CURRENT |
ANNA BRAMALL | Mar 1973 | British | Director | 2007-01-25 | CURRENT |
MR MYLES KENNEDY CHILTON | Jun 1965 | British | Director | 2022-07-01 | CURRENT |
MR PETER JONES | Oct 1956 | British | Director | 2013-01-17 | CURRENT |
MRS ALISON RAE LOCKWOOD | Dec 1969 | British | Director | 2018-06-01 | CURRENT |
MRS ALISON RAE LOCKWOOD | Secretary | 2013-05-14 | CURRENT | ||
MRS BETTY JUNE DOYLE | Jun 1936 | British | Nominee Director | 1996-11-05 UNTIL 1996-11-13 | RESIGNED |
MATTHEW EDWARD PEARSON | May 1966 | British | Director | 1996-11-13 UNTIL 1997-02-10 | RESIGNED |
MELANIE JANE FOODY | Apr 1966 | British | Director | 2009-07-08 UNTIL 2019-04-29 | RESIGNED |
JACK BARKER | Feb 1932 | British | Secretary | 1996-11-13 UNTIL 1997-02-10 | RESIGNED |
JOHN ROBERT ILLINGWORTH | Nov 1939 | British | Secretary | 1999-01-29 UNTIL 2004-12-10 | RESIGNED |
JOHN HOLROYD | British | Secretary | 2004-12-10 UNTIL 2013-05-14 | RESIGNED | |
DOUGLAS CHARLES ANTONY BRAMALL | Dec 1935 | British | Secretary | 1997-02-10 UNTIL 1999-01-29 | RESIGNED |
MR DANIEL JOHN DWYER | Apr 1941 | Nominee Secretary | 1996-11-05 UNTIL 1996-11-13 | RESIGNED | |
FRANCESCA MERYA BRAMHALL | Feb 1952 | British | Director | 1997-02-10 UNTIL 1998-01-16 | RESIGNED |
MR DANIEL JOHN DWYER | Apr 1941 | Nominee Director | 1996-11-05 UNTIL 1996-11-13 | RESIGNED | |
JACK BARKER | Feb 1932 | British | Director | 1996-11-13 UNTIL 1997-02-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Douglas Charles Antony Bramall | 2016-04-06 | 12/1935 | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WINTERQUAY_LIMITED - Accounts | 2024-05-24 | 31-12-2023 | £1,697,330 Cash £25,699,148 equity |
WINTERQUAY_LIMITED - Accounts | 2023-04-27 | 31-12-2022 | £1,851,346 Cash £25,305,119 equity |
WINTERQUAY_LIMITED - Accounts | 2022-05-24 | 31-12-2021 | £1,527,211 Cash £23,719,346 equity |