ANDREW O'DWYER LEISURE LIMITED
NORTHWICH

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Company number 04318535
Status Active
Incorporation Date 7 November 2001
Company Type Private Limited Company
Address C/O MURRAY SMITH ACC DARLAND HOUSE, 44 WINNINGTON HILL, NORTHWICH, CHESHIRE, CW8 1AU
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 400 . The most likely internet sites of ANDREW O'DWYER LEISURE LIMITED are www.andrewodwyerleisure.co.uk, and www.andrew-o-dwyer-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Andrew O Dwyer Leisure Limited is a Private Limited Company. The company registration number is 04318535. Andrew O Dwyer Leisure Limited has been working since 07 November 2001. The present status of the company is Active. The registered address of Andrew O Dwyer Leisure Limited is C O Murray Smith Acc Darland House 44 Winnington Hill Northwich Cheshire Cw8 1au. . O'DWYER, Andrew is a Director of the company. Secretary DEAKIN, Amanda Jane has been resigned. Secretary MASKELL, Siobhan Therese has been resigned. Secretary O'DWYER, Theresa has been resigned. Director MASKELL, Alan George has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
O'DWYER, Andrew
Appointed Date: 07 November 2001
58 years old

Resigned Directors

Secretary
DEAKIN, Amanda Jane
Resigned: 14 January 2002
Appointed Date: 07 November 2001

Secretary
MASKELL, Siobhan Therese
Resigned: 03 July 2007
Appointed Date: 14 January 2002

Secretary
O'DWYER, Theresa
Resigned: 01 November 2009
Appointed Date: 03 July 2007

Director
MASKELL, Alan George
Resigned: 06 February 2007
Appointed Date: 14 January 2002
70 years old

Persons With Significant Control

Mr Andrew O'Dwyer
Notified on: 7 November 2016
58 years old
Nature of control: Ownership of shares – 75% or more

ANDREW O'DWYER LEISURE LIMITED Events

10 Nov 2016
Confirmation statement made on 7 November 2016 with updates
28 Sep 2016
Micro company accounts made up to 30 April 2016
11 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 400

24 Aug 2015
Accounts for a dormant company made up to 30 April 2015
18 Dec 2014
Accounts for a dormant company made up to 30 April 2014
...
... and 48 more events
15 Feb 2002
Accounting reference date extended from 30/11/02 to 31/12/02
17 Jan 2002
New secretary appointed
17 Jan 2002
New director appointed
17 Jan 2002
Secretary resigned
07 Nov 2001
Incorporation

ANDREW O'DWYER LEISURE LIMITED Charges

12 April 2002
Debenture
Delivered: 18 April 2002
Status: Satisfied on 30 January 2012
Persons entitled: Interbrew UK Limited
Description: Including l/h first floor, ground floor & basement 11/13…