BREWERY WHARF (LEEDS) LIMITED - HARROGATE
Company Profile | Company Filings |
Overview
BREWERY WHARF (LEEDS) LIMITED is a Private Limited Company from HARROGATE ENGLAND and has the status: Active.
BREWERY WHARF (LEEDS) LIMITED was incorporated 26 years ago on 05/05/1998 and has the registered number: 03558169. The accounts status is SMALL and accounts are next due on 31/08/2024.
BREWERY WHARF (LEEDS) LIMITED was incorporated 26 years ago on 05/05/1998 and has the registered number: 03558169. The accounts status is SMALL and accounts are next due on 31/08/2024.
BREWERY WHARF (LEEDS) LIMITED - HARROGATE
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
CRAVEN LODGE
HARROGATE
HG1 5PX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/05/2023 | 19/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD MARK POWELL | Secretary | 2014-09-15 | CURRENT | ||
JONATHAN WILLIAM MAUD | Aug 1960 | British | Director | 1998-10-23 | CURRENT |
MR RICHARD MARK POWELL | Mar 1967 | British | Director | 2014-09-15 | CURRENT |
MR IAN RICHARD BALL | Nov 1971 | British | Director | 2023-10-02 | CURRENT |
MR CHRISTOPHER MICHAEL IVES | Feb 1968 | Director | 1999-09-14 UNTIL 2000-03-31 | RESIGNED | |
MR NICHOLAS JOHN BEALE | Feb 1942 | British | Secretary | 1998-10-23 UNTIL 1999-06-16 | RESIGNED |
ANDRE GEORGE CONFAVREUX | Jan 1945 | British | Secretary | 1999-06-16 UNTIL 2001-12-21 | RESIGNED |
HILARY JOAN COOPER | Jul 1953 | Secretary | 2001-12-21 UNTIL 2014-10-14 | RESIGNED | |
MR PAUL DAVID EMMETT | Nov 1961 | British | Secretary | 1998-05-11 UNTIL 1998-10-23 | RESIGNED |
MR MARK RICHARD FINCH | May 1967 | British | Director | 2012-12-17 UNTIL 2022-02-28 | RESIGNED |
MR ANDREW DONALD CHARLTON TURNBULL | Apr 1957 | British | Director | 1998-05-11 UNTIL 1998-10-23 | RESIGNED |
MR ERIC JOHN KEITH PARKINSON | Sep 1953 | British | Director | 1998-10-23 UNTIL 1999-07-02 | RESIGNED |
FERGUS JOHN LOW | Nov 1958 | British | Director | 1998-10-23 UNTIL 2001-12-21 | RESIGNED |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-05-05 UNTIL 1998-05-11 | RESIGNED | ||
MR MICHAEL JOHN HARTLEY | May 1949 | British | Director | 1998-10-23 UNTIL 2013-05-31 | RESIGNED |
ANDRE GEORGE CONFAVREUX | Jan 1945 | British | Director | 2000-03-31 UNTIL 2001-12-21 | RESIGNED |
MR PAUL DAVID EMMETT | Nov 1961 | British | Director | 1998-05-11 UNTIL 1998-10-23 | RESIGNED |
HILARY JOAN COOPER | Jul 1953 | Director | 2007-03-27 UNTIL 2014-10-29 | RESIGNED | |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1998-05-05 UNTIL 1998-05-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rushbond Plc | 2017-05-05 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors as trust |