WELBECK ABBEY BREWERY LIMITED
WORKSOP

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Company number 07051605
Status Active
Incorporation Date 21 October 2009
Company Type Private Limited Company
Address PORTLAND ESTATE OFFICE CAVENDISH HOUSE, WELBECK, WORKSOP, NOTTINGHAMSHIRE, ENGLAND, S80 3LL
Home Country United Kingdom
Nature of Business 11050 - Manufacture of beer
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 21 October 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of WELBECK ABBEY BREWERY LIMITED are www.welbeckabbeybrewery.co.uk, and www.welbeck-abbey-brewery.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Welbeck Abbey Brewery Limited is a Private Limited Company. The company registration number is 07051605. Welbeck Abbey Brewery Limited has been working since 21 October 2009. The present status of the company is Active. The registered address of Welbeck Abbey Brewery Limited is Portland Estate Office Cavendish House Welbeck Worksop Nottinghamshire England S80 3ll. . BROWN, Robin James is a Secretary of the company. BROWN, Robin James is a Director of the company. PARENTE, Henry Joseph is a Director of the company. ROE, Claire Elizabeth is a Director of the company. Director WICKETT, David Mark has been resigned. Director WICKETT, David Mark has been resigned. The company operates in "Manufacture of beer".


Current Directors

Secretary
BROWN, Robin James
Appointed Date: 01 February 2010
Director
BROWN, Robin James
Appointed Date: 21 October 2009
67 years old
Director
PARENTE, Henry Joseph
Appointed Date: 17 April 2013
42 years old
Director
ROE, Claire Elizabeth
Appointed Date: 12 July 2013
39 years old

Resigned Directors

Director
WICKETT, David Mark
Resigned: 16 May 2012
Appointed Date: 25 March 2011
78 years old
Director
WICKETT, David Mark
Resigned: 16 May 2012
Appointed Date: 25 March 2011
78 years old

Persons With Significant Control

The Welbeck Estates Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WELBECK ABBEY BREWERY LIMITED Events

04 Jan 2017
Accounts for a small company made up to 31 March 2016
02 Nov 2016
Confirmation statement made on 21 October 2016 with updates
28 Nov 2015
Accounts for a small company made up to 31 March 2015
24 Nov 2015
Registered office address changed from Bolsover Business Park PO Box 10 Off Woodhouse Lane Bolsover Derbyshire S44 6BD to Portland Estate Office Cavendish House Welbeck Worksop Nottinghamshire S80 3LL on 24 November 2015
13 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 200
...
... and 25 more events
29 Mar 2011
Appointment of Mr David Mark Wickett as a director
29 Mar 2011
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Mar 2011
Annual return made up to 28 February 2010 with full list of shareholders
02 Mar 2011
Appointment of Robin James Brown as a secretary
21 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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