BREWERY WHARF MANAGEMENT LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS10 1HR
Company number 04565767
Status Active
Incorporation Date 17 October 2002
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 43 BALMORAL PLACE, BOWMAN LANE, LEEDS, YORKSHIRE, LS10 1HR
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 December 2016 with updates; Memorandum and Articles of Association. The most likely internet sites of BREWERY WHARF MANAGEMENT LIMITED are www.brewerywharfmanagement.co.uk, and www.brewery-wharf-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Wakefield Westgate Rail Station is 7.8 miles; to Wakefield Kirkgate Rail Station is 8.1 miles; to Sandal & Agbrigg Rail Station is 9.3 miles; to Ravensthorpe Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brewery Wharf Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04565767. Brewery Wharf Management Limited has been working since 17 October 2002. The present status of the company is Active. The registered address of Brewery Wharf Management Limited is 43 Balmoral Place Bowman Lane Leeds Yorkshire Ls10 1hr. The company`s financial liabilities are £21.31k. It is £-14.13k against last year. The cash in hand is £65.13k. It is £2.4k against last year. And the total assets are £147.49k, which is £7.99k against last year. MATTISON, Paul is a Secretary of the company. BARKER, Grant Richard is a Director of the company. DEEGAN, Robert Anthony is a Director of the company. HORLOV, Julia is a Director of the company. MATTISON, Paul is a Director of the company. MCKERRACHER, George is a Director of the company. Secretary FOSTER, Graham Alan has been resigned. Secretary RAYNER, Mark Owen has been resigned. Director CORBIN, John Richard has been resigned. Director CROSBY, Dianne Patricia has been resigned. Director DUCKWORTH, Isobel has been resigned. Director FOSTER, Graham Alan has been resigned. Director IJAZ, Kashif has been resigned. Director MACLEAN, Pauline Theresa has been resigned. Director PANESAR, Jasvir Singh has been resigned. Director RAYNER, Mark Owen has been resigned. The company operates in "Combined facilities support activities".


brewery wharf management Key Finiance

LIABILITIES £21.31k
-40%
CASH £65.13k
+3%
TOTAL ASSETS £147.49k
+5%
All Financial Figures

Current Directors

Secretary
MATTISON, Paul
Appointed Date: 29 December 2006
Director
BARKER, Grant Richard
Appointed Date: 23 November 2006
64 years old
Director
DEEGAN, Robert Anthony
Appointed Date: 23 November 2006
79 years old
Director
HORLOV, Julia
Appointed Date: 26 November 2008
67 years old
Director
MATTISON, Paul
Appointed Date: 23 November 2006
61 years old
Director
MCKERRACHER, George
Appointed Date: 15 November 2007
68 years old

Resigned Directors

Secretary
FOSTER, Graham Alan
Resigned: 29 December 2006
Appointed Date: 27 June 2003
Secretary
RAYNER, Mark Owen
Resigned: 27 June 2003
Appointed Date: 17 October 2002
Director
CORBIN, John Richard
Resigned: 06 June 2005
Appointed Date: 17 October 2002
77 years old
Director
CROSBY, Dianne Patricia
Resigned: 26 November 2008
Appointed Date: 06 July 2006
79 years old
Director
DUCKWORTH, Isobel
Resigned: 12 March 2007
Appointed Date: 09 January 2007
65 years old
Director
FOSTER, Graham Alan
Resigned: 23 November 2006
Appointed Date: 27 June 2003
61 years old
Director
IJAZ, Kashif
Resigned: 26 March 2007
Appointed Date: 09 January 2007
53 years old
Director
MACLEAN, Pauline Theresa
Resigned: 23 November 2006
Appointed Date: 06 June 2005
65 years old
Director
PANESAR, Jasvir Singh
Resigned: 28 March 2007
Appointed Date: 09 January 2007
59 years old
Director
RAYNER, Mark Owen
Resigned: 27 June 2003
Appointed Date: 17 October 2002
62 years old

Persons With Significant Control

Mr Robert Anthony Deegan
Notified on: 12 December 2016
79 years old
Nature of control: Has significant influence or control

BREWERY WHARF MANAGEMENT LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2016
Confirmation statement made on 12 December 2016 with updates
16 Jun 2016
Memorandum and Articles of Association
11 May 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Jan 2016
Annual return made up to 12 December 2015 no member list
...
... and 58 more events
12 May 2004
Accounts for a dormant company made up to 31 October 2003
28 Oct 2003
Annual return made up to 17/10/03
14 Jul 2003
New secretary appointed;new director appointed
14 Jul 2003
Secretary resigned;director resigned
17 Oct 2002
Incorporation

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