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 - HARROGATE

This company is listed in the following categories:
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

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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

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