BREW HOLDINGS WANDSWORTH LIMITED
STANMORE OLD YORK ROAD LIMITED

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Company number 08691842
Status Active
Incorporation Date 16 September 2013
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 582 HONEYPOT LANE, STANMORE, MIDDLESEX, HA7 1JS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Company name changed old york road LIMITED\certificate issued on 10/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-01 . The most likely internet sites of BREW HOLDINGS WANDSWORTH LIMITED are www.brewholdingswandsworth.co.uk, and www.brew-holdings-wandsworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Brew Holdings Wandsworth Limited is a Private Limited Company. The company registration number is 08691842. Brew Holdings Wandsworth Limited has been working since 16 September 2013. The present status of the company is Active. The registered address of Brew Holdings Wandsworth Limited is Devonshire House 582 Honeypot Lane Stanmore Middlesex Ha7 1js. . WELLS, Jason William is a Director of the company. Secretary PHILLIPS, Benedict Sebastian John has been resigned. The company operates in "Non-trading company".


Current Directors

Director
WELLS, Jason William
Appointed Date: 16 September 2013
61 years old

Resigned Directors

Secretary
PHILLIPS, Benedict Sebastian John
Resigned: 27 November 2015
Appointed Date: 16 September 2013

Persons With Significant Control

Brew Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BREW HOLDINGS WANDSWORTH LIMITED Events

07 Oct 2016
Confirmation statement made on 16 September 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 30 April 2016
10 Feb 2016
Company name changed old york road LIMITED\certificate issued on 10/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-01
11 Jan 2016
Termination of appointment of Benedict Sebastian John Phillips as a secretary on 27 November 2015
11 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 4 more events
05 May 2015
First Gazette notice for compulsory strike-off
03 Oct 2014
Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100
11 Dec 2013
Current accounting period shortened from 30 September 2014 to 30 April 2014
30 Nov 2013
Registration of charge 086918420001
16 Sep 2013
Incorporation
Statement of capital on 2013-09-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

BREW HOLDINGS WANDSWORTH LIMITED Charges

22 November 2013
Charge code 0869 1842 0001
Delivered: 30 November 2013
Status: Outstanding
Persons entitled: Janet Catherine Humphreys Robert Gordon Humphreys
Description: None.

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