Company number 04069126
Status Active
Incorporation Date 11 September 2000
Company Type Private Limited Company
Address SOUTH HOUGHTON, HEDDON ON THE WALL, NEWCASTLE UPON TYNE, NORTHUMBERLAND, NE15 0EZ
Home Country United Kingdom
Nature of Business 11050 - Manufacture of beer
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Director's details changed for Mr Matthew Dunstan Boyle on 1 January 2016; Termination of appointment of John Boyle as a director on 18 August 2016. The most likely internet sites of WYLAM BREWERY LIMITED are www.wylambrewery.co.uk, and www.wylam-brewery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Prudhoe Rail Station is 3.1 miles; to Blaydon Rail Station is 4.2 miles; to Newcastle Airport Metro is 4.6 miles; to Metrocentre Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wylam Brewery Limited is a Private Limited Company.
The company registration number is 04069126. Wylam Brewery Limited has been working since 11 September 2000.
The present status of the company is Active. The registered address of Wylam Brewery Limited is South Houghton Heddon On The Wall Newcastle Upon Tyne Northumberland Ne15 0ez. . BOYLE, Matthew Dunstan is a Director of the company. CAMERON, Robert is a Director of the company. CURRY, Carina Elena Mckenzie is a Director of the company. STONE, David Jonathan is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary BOYLE, John has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director BOYLE, John has been resigned. Director LEIGHTON, Robert Andrew Mckenzie has been resigned. The company operates in "Manufacture of beer".
Current Directors
Resigned Directors
Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 11 September 2000
Appointed Date: 11 September 2000
Secretary
BOYLE, John
Resigned: 01 November 2015
Appointed Date: 11 September 2000
Nominee Director
AR NOMINEES LIMITED
Resigned: 11 September 2000
Appointed Date: 11 September 2000
Director
BOYLE, John
Resigned: 18 August 2016
Appointed Date: 11 September 2000
81 years old
Persons With Significant Control
Mr Matthew Dunstan Boyle
Notified on: 12 September 2016
52 years old
Nature of control: Has significant influence or control
WYLAM BREWERY LIMITED Events
12 Sep 2016
Confirmation statement made on 12 September 2016 with updates
18 Aug 2016
Director's details changed for Mr Matthew Dunstan Boyle on 1 January 2016
18 Aug 2016
Termination of appointment of John Boyle as a director on 18 August 2016
30 Jul 2016
Total exemption small company accounts made up to 31 October 2015
09 May 2016
Satisfaction of charge 2 in full
...
... and 51 more events
14 Sep 2000
Director resigned
14 Sep 2000
Registered office changed on 14/09/00 from: 12-14 saint mary street newport salop TF10 7AB
14 Sep 2000
New director appointed
14 Sep 2000
New secretary appointed;new director appointed
11 Sep 2000
Incorporation
3 May 2016
Charge code 0406 9126 0003
Delivered: 6 May 2016
Status: Outstanding
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14 June 2007
Chattel mortgage
Delivered: 19 June 2007
Status: Satisfied
on 9 May 2016
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14 June 2007
All assets debenture
Delivered: 19 June 2007
Status: Satisfied
on 9 May 2016
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Description: Fixed and floating charges over the undertaking and all…