THE OLD HENLEY BREWERY MANAGEMENT LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG40 1AL

Company number 05015736
Status Active
Incorporation Date 14 January 2004
Company Type Private Limited Company
Address MARKET CHAMBERS, 3-4 MARKET PLACE, WOKINGHAM, BERKSHIRE, ENGLAND, RG40 1AL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Secretary's details changed for Chansecs Limited on 20 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of THE OLD HENLEY BREWERY MANAGEMENT LIMITED are www.theoldhenleybrewerymanagement.co.uk, and www.the-old-henley-brewery-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Blackwater Rail Station is 6 miles; to Camberley Rail Station is 6.4 miles; to Bagshot Rail Station is 7 miles; to Ash Vale Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Old Henley Brewery Management Limited is a Private Limited Company. The company registration number is 05015736. The Old Henley Brewery Management Limited has been working since 14 January 2004. The present status of the company is Active. The registered address of The Old Henley Brewery Management Limited is Market Chambers 3 4 Market Place Wokingham Berkshire England Rg40 1al. . CHANSECS LIMITED is a Secretary of the company. BROCK, Simon Patrick is a Director of the company. KALCHER, Karl is a Director of the company. WALKER, Alexandra Rosaleen Angela is a Director of the company. Secretary MEARS, Alex Benjamin Albert has been resigned. Secretary ROBINSON, Giles Selwyn has been resigned. Secretary TING, Ngin Kwong has been resigned. Director ADAMSON, William has been resigned. Director BULLOCK, Peter Bradley has been resigned. Director HAWLEY, Richard Radcliffe has been resigned. Director HAWLEY, Stuart Radcliffe has been resigned. Director JUDGE, Barry Stanley Robert has been resigned. Director MACGREGOR, Ian Malcolm has been resigned. Director MEARS, Alex Benjamin Albert has been resigned. Director TING, Ngin Kwong has been resigned. Director TUOHY, Joan Geraldine has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CHANSECS LIMITED
Appointed Date: 14 May 2012
Director
BROCK, Simon Patrick
Appointed Date: 14 March 2012
70 years old
Director
KALCHER, Karl
Appointed Date: 18 April 2010
75 years old
Director
WALKER, Alexandra Rosaleen Angela
Appointed Date: 15 May 2009
79 years old

Resigned Directors

Secretary
MEARS, Alex Benjamin Albert
Resigned: 14 May 2012
Appointed Date: 15 May 2009
Secretary
ROBINSON, Giles Selwyn
Resigned: 15 May 2009
Appointed Date: 16 January 2007
Secretary
TING, Ngin Kwong
Resigned: 18 January 2007
Appointed Date: 14 January 2004
Director
ADAMSON, William
Resigned: 08 April 2010
Appointed Date: 15 May 2009
76 years old
Director
BULLOCK, Peter Bradley
Resigned: 22 November 2011
Appointed Date: 26 April 2011
91 years old
Director
HAWLEY, Richard Radcliffe
Resigned: 15 May 2009
Appointed Date: 14 January 2004
78 years old
Director
HAWLEY, Stuart Radcliffe
Resigned: 16 January 2007
Appointed Date: 09 February 2006
43 years old
Director
JUDGE, Barry Stanley Robert
Resigned: 16 January 2007
Appointed Date: 19 July 2006
84 years old
Director
MACGREGOR, Ian Malcolm
Resigned: 26 April 2011
Appointed Date: 15 May 2009
87 years old
Director
MEARS, Alex Benjamin Albert
Resigned: 26 April 2011
Appointed Date: 15 May 2009
95 years old
Director
TING, Ngin Kwong
Resigned: 15 May 2009
Appointed Date: 29 March 2007
69 years old
Director
TUOHY, Joan Geraldine
Resigned: 27 June 2012
Appointed Date: 26 April 2011
69 years old

Persons With Significant Control

Old Henley Brewery (Freehold) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE OLD HENLEY BREWERY MANAGEMENT LIMITED Events

20 Jan 2017
Confirmation statement made on 14 January 2017 with updates
20 Jan 2017
Secretary's details changed for Chansecs Limited on 20 January 2017
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Mar 2016
Registered office address changed from 115 Crockhamwell Road Woodley Reading RG5 3JP to Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL on 18 March 2016
25 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
...
... and 55 more events
14 Feb 2006
New director appointed
22 Nov 2005
Accounts for a dormant company made up to 31 January 2005
15 Apr 2005
Return made up to 14/01/05; full list of members
06 Apr 2005
Ad 01/04/04-30/06/04 £ si 100@1=100 £ ic 1/101
14 Jan 2004
Incorporation

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