ONE BREWERY WHARF LIMITED - HARROGATE
| Company Profile | Company Filings |
Overview
ONE BREWERY WHARF LIMITED is a Private Limited Company from HARROGATE ENGLAND and has the status: Active.
ONE BREWERY WHARF LIMITED was incorporated 19 years ago on 24/08/2004 and has the registered number: 05213586. The accounts status is SMALL and accounts are next due on 31/08/2024.
ONE BREWERY WHARF LIMITED was incorporated 19 years ago on 24/08/2004 and has the registered number: 05213586. The accounts status is SMALL and accounts are next due on 31/08/2024.
ONE BREWERY WHARF 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 |
|---|---|
| 21/08/2023 | 04/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD MARK POWELL | Mar 1967 | British | Director | 2014-09-15 | CURRENT |
| MR IAN RICHARD BALL | Nov 1971 | British | Director | 2023-10-02 | CURRENT |
| JONATHAN WILLIAM MAUD | Aug 1960 | British | Director | 2004-09-01 | CURRENT |
| MR RICHARD MARK POWELL | Secretary | 2014-09-15 | CURRENT | ||
| MR MICHAEL JOHN HARTLEY | May 1949 | British | Director | 2004-09-01 UNTIL 2013-05-31 | RESIGNED |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-08-24 UNTIL 2004-09-01 | RESIGNED | ||
| MR MARK RICHARD FINCH | May 1967 | British | Director | 2012-12-17 UNTIL 2022-02-28 | RESIGNED |
| HILARY JOAN COOPER | Jul 1953 | Director | 2007-03-27 UNTIL 2014-10-29 | RESIGNED | |
| HILARY JOAN COOPER | Jul 1953 | Secretary | 2004-09-01 UNTIL 2014-10-14 | RESIGNED | |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2004-08-24 UNTIL 2004-09-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rushbond Plc | 2016-04-06 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |