Company number 07949169
Status Active
Incorporation Date 14 February 2012
Company Type Private Limited Company
Address CHURCH HOUSE NEW CHURCH ROAD, WELLINGTON, TELFORD, SHROPSHIRE, TF1 1JX
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
GBP 100
. The most likely internet sites of BREWGENIE LTD are www.brewgenie.co.uk, and www.brewgenie.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Brewgenie Ltd is a Private Limited Company.
The company registration number is 07949169. Brewgenie Ltd has been working since 14 February 2012.
The present status of the company is Active. The registered address of Brewgenie Ltd is Church House New Church Road Wellington Telford Shropshire Tf1 1jx. . LADDS, Paul Gerard is a Director of the company. LADDS, Susan Elizabeth is a Director of the company. The company operates in "Retail sale of beverages in specialised stores".
Current Directors
Persons With Significant Control
Mr Paul Gerard Ladds
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Elizabeth Ladds
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BREWGENIE LTD Events
16 Feb 2017
Confirmation statement made on 14 February 2017 with updates
19 Dec 2016
Micro company accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
...
... and 2 more events
05 Mar 2014
Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
30 Aug 2013
Total exemption small company accounts made up to 31 March 2013
06 Mar 2013
Annual return made up to 14 February 2013 with full list of shareholders
26 Mar 2012
Current accounting period extended from 28 February 2013 to 31 March 2013
14 Feb 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)