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 - HARROGATE

This company is listed in the following categories:
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

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ELMETE HALL (LEEDS) LIMITED HARROGATE ENGLAND Active SMALL 68100 - Buying and selling of own real estate
UPTOWNLEEDS LIMITED HARROGATE ENGLAND Active SMALL 41100 - Development of building projects
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