REFRESH GROUP LIMITED - WOLVERHAMPTON
| Company Profile | Company Filings |
Overview
REFRESH GROUP LIMITED is a Private Limited Company from WOLVERHAMPTON and has the status: Dissolved - no longer trading.
REFRESH GROUP LIMITED was incorporated 23 years ago on 27/04/2000 and has the registered number: 03981399. The accounts status is DORMANT.
REFRESH GROUP LIMITED was incorporated 23 years ago on 27/04/2000 and has the registered number: 03981399. The accounts status is DORMANT.
REFRESH GROUP LIMITED - WOLVERHAMPTON
This company is listed in the following categories:
56302 - Public houses and bars
56302 - Public houses and bars
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 |
|---|---|
| 05/01/2022 | 19/01/2023 |
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 |
| PAUL INGLETT | Nov 1966 | British | Director | 2008-04-02 UNTIL 2009-03-31 | RESIGNED |
| ALISTAIR WILLIAM DARBY | Aug 1966 | British | Director | 2008-04-02 UNTIL 2012-09-10 | RESIGNED |
| RICHARD WILLIAM LUSCOMBE | Jun 1958 | British | Director | 2000-06-05 UNTIL 2005-09-12 | RESIGNED |
| STEPHEN JOHN OLIVER | Jan 1958 | British | Director | 2008-04-02 UNTIL 2013-06-03 | RESIGNED |
| MR ALISTAIR KYNOCH RAE | Jan 1959 | British | Director | 2005-09-12 UNTIL 2008-04-01 | RESIGNED |
| MR RICHARD JAMES WESTWOOD | Nov 1952 | British | Director | 2013-06-03 UNTIL 2020-10-30 | RESIGNED |
| JAMES ARTHUR COYLE | Dec 1967 | British | Director | 2002-06-13 UNTIL 2005-09-12 | RESIGNED |
| DOCTOR DAVID GRAHAM TAYLOR | Jun 1947 | British | Director | 2000-06-05 UNTIL 2004-04-16 | RESIGNED |
| MR RUPERT GEOFFREY RYLAND THOMPSON | Oct 1958 | British | Director | 2000-06-05 UNTIL 2008-04-02 | RESIGNED |
| ALAN WEST | May 1950 | Secretary | 2006-03-01 UNTIL 2008-04-02 | RESIGNED | |
| ANNE MARIE BRENNAN | Dec 1961 | British | Secretary | 2008-04-02 UNTIL 2021-10-05 | RESIGNED |
| MR NICHOLAS GEORGE BRYAN | Jul 1964 | British | Secretary | 2000-06-05 UNTIL 2003-06-19 | RESIGNED |
| JAMES BIRCH | Jan 1967 | British | Secretary | 2003-06-19 UNTIL 2005-09-12 | RESIGNED |
| STUART JOHN HAWTHORN | Sep 1960 | British | Director | 2003-03-05 UNTIL 2005-09-12 | RESIGNED |
| MR RALPH GRAHAM FINDLAY | Jan 1961 | British | Director | 2008-04-02 UNTIL 2021-10-02 | RESIGNED |
| 25 NOMINEES LIMITED | Corporate Director | 2000-04-27 UNTIL 2000-06-05 | RESIGNED | ||
| PETER DALZELL | Oct 1965 | British | Director | 2011-10-01 UNTIL 2017-09-29 | RESIGNED |
| ROBERT RODDICK ACKRILL BREARE | Mar 1953 | British | Director | 2000-06-05 UNTIL 2005-09-12 | RESIGNED |
| JAMES ARTHUR COYLE | Dec 1967 | British | Director | 2006-01-19 UNTIL 2008-04-02 | RESIGNED |
| MR NICHOLAS GEORGE BRYAN | Jul 1964 | British | Director | 2000-06-05 UNTIL 2003-06-19 | RESIGNED |
| JAMES BIRCH | Jan 1967 | British | Director | 2000-06-05 UNTIL 2001-12-31 | RESIGNED |
| MR DOUGLAS TERENCE ASH | Dec 1947 | British | Director | 2005-09-12 UNTIL 2008-04-01 | RESIGNED |
| JAMES BIRCH | Jan 1967 | British | Director | 2003-06-19 UNTIL 2005-09-12 | RESIGNED |
| DEREK ANDREW | Oct 1955 | British | Director | 2008-04-02 UNTIL 2011-10-01 | RESIGNED |
| BONDLAW SECRETARIES LIMITED | Corporate Secretary | 2005-09-12 UNTIL 2006-03-01 | RESIGNED | ||
| DM COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2000-04-27 UNTIL 2000-06-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wychwood Holdings Limited | 2016-04-06 | Wolverhampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |