THE WYCHWOOD BREWERY COMPANY LIMITED - WOLVERHAMPTON
| Company Profile | Company Filings |
Overview
THE WYCHWOOD BREWERY COMPANY LIMITED is a Private Limited Company from WOLVERHAMPTON and has the status: Dissolved - no longer trading.
THE WYCHWOOD BREWERY COMPANY LIMITED was incorporated 31 years ago on 16/09/1992 and has the registered number: 02748038. The accounts status is DORMANT.
THE WYCHWOOD BREWERY COMPANY LIMITED was incorporated 31 years ago on 16/09/1992 and has the registered number: 02748038. The accounts status is DORMANT.
THE WYCHWOOD BREWERY COMPANY LIMITED - WOLVERHAMPTON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 02/10/2021 |
Registered Office
MARSTONS HOUSE
WOLVERHAMPTON
WEST MIDLANDS
WV1 4JT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/06/2022 | 11/07/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS MICHELLE LOUISE WOODALL | Secretary | 2021-10-05 | CURRENT | ||
| EDWARD HANCOCK | Feb 1975 | British | Director | 2021-10-05 | CURRENT |
| ROBERT ANTHONY LEACH | Mar 1971 | British | Director | 2021-10-05 | CURRENT |
| MS HAYLEIGH LUPINO | Mar 1977 | British | Director | 2021-10-05 | CURRENT |
| ANDREW ANDONIS ANDREA | Jun 1969 | British | Director | 2009-03-31 | CURRENT |
| RICHARD WILLIAM LUSCOMBE | Jun 1958 | British | Director | 2002-06-12 UNTIL 2005-09-12 | RESIGNED |
| DAVID ALLEN GRACE | Sep 1949 | British | Director | 1996-10-04 UNTIL 1997-08-30 | RESIGNED |
| MR ARTHUR CHRISTOPHER MOSS | Jul 1943 | British | Director | 1992-09-21 UNTIL 2001-05-11 | RESIGNED |
| MARTIN WILLIAM OLIVER DAVIES | Apr 1960 | British | Director | 1994-10-12 UNTIL 1996-05-08 | RESIGNED |
| MR RUPERT GEOFFREY RYLAND THOMPSON | Oct 1958 | British | Director | 2002-06-12 UNTIL 2008-04-02 | RESIGNED |
| MR IAN ROGERS | Mar 1962 | British | Director | 1992-09-21 UNTIL 2004-03-02 | RESIGNED |
| STEPHEN JOHN OLIVER | Jan 1958 | British | Director | 2008-04-02 UNTIL 2013-06-03 | RESIGNED |
| MR VIMAL SHAH | Secretary | 1992-09-16 UNTIL 1992-09-21 | RESIGNED | ||
| MR PAUL FRANCIS ADAMS | Apr 1949 | British | Secretary | 1992-09-21 UNTIL 2002-06-12 | RESIGNED |
| ANNE MARIE BRENNAN | Dec 1961 | British | Secretary | 2008-04-02 UNTIL 2021-10-05 | RESIGNED |
| MR NICHOLAS GEORGE BRYAN | Jul 1964 | British | Secretary | 2002-06-12 UNTIL 2003-06-19 | RESIGNED |
| ALAN WEST | May 1950 | Secretary | 2006-03-01 UNTIL 2008-04-02 | RESIGNED | |
| JAMES BIRCH | Jan 1967 | British | Secretary | 2003-06-19 UNTIL 2005-09-12 | RESIGNED |
| PAUL INGLETT | Nov 1966 | British | Director | 2008-04-02 UNTIL 2009-03-31 | RESIGNED |
| STUART JOHN HAWTHORN | Sep 1960 | British | Director | 2003-03-05 UNTIL 2005-09-12 | RESIGNED |
| BONDLAW SECRETARIES LIMITED | Corporate Secretary | 2005-09-12 UNTIL 2006-03-01 | RESIGNED | ||
| MR RALPH GRAHAM FINDLAY | Jan 1961 | British | Director | 2008-04-02 UNTIL 2021-10-02 | RESIGNED |
| MR ROLAND JOHN DENNING | Sep 1946 | British | Director | 1998-08-17 UNTIL 2002-06-12 | RESIGNED |
| MRS BALVINDER KAUR CHOWDHARY | Oct 1953 | British | Director | 1992-09-16 UNTIL 1992-09-21 | RESIGNED |
| ALISTAIR WILLIAM DARBY | Aug 1966 | British | Director | 2008-04-02 UNTIL 2012-09-10 | RESIGNED |
| PETER DALZELL | Oct 1965 | British | Director | 2011-10-01 UNTIL 2017-09-29 | RESIGNED |
| JAMES ARTHUR COYLE | Dec 1967 | British | Director | 1999-03-22 UNTIL 2008-04-02 | RESIGNED |
| DEREK ANDREW | Oct 1955 | British | Director | 2008-04-02 UNTIL 2011-10-01 | RESIGNED |
| JAMES BIRCH | Jan 1967 | British | Director | 2003-06-19 UNTIL 2005-09-12 | RESIGNED |
| MR NICHOLAS GEORGE BRYAN | Jul 1964 | British | Director | 2002-06-12 UNTIL 2003-06-19 | RESIGNED |
| MR PAUL FRANCIS ADAMS | Apr 1949 | British | Director | 1993-09-21 UNTIL 2002-06-12 | RESIGNED |
| MR RICHARD JAMES WESTWOOD | Nov 1952 | British | Director | 2013-06-03 UNTIL 2020-10-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Refresh Group Limited | 2016-04-06 | Wolverhampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |