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WREKIN BREWERY COMPANY LIMITED(THE)

Learn more about WREKIN BREWERY COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

33 CAVENDISH SQUARE, LONDON, LONDON, ENGLAND, W1B 0PW

WREKIN BREWERY COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00185760
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1922.11.15
dissolution date: 2013.11.19
last member list: 2013.02.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.02.13
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.11.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.08.06
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.07.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID CALDECOTT
Form type: TM01
Date: 2013.07.02
£2.95
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REGISTERED OFFICE CHANGED ON 01/07/2013 FROM, 17 PORTLAND PLACE, LONDON, LONDON, W1B 1PU, ENGLAND
Form type: AD01
Date: 2013.07.01
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DIRECTOR APPOINTED MR COLIN ELLIOT
Form type: AP01
Date: 2013.06.05
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13/02/13 FULL LIST
Form type: AR01
Date: 2013.02.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.02.13
Form type: LATEST SOC
Document description: 13/02/13 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH CALDECOTT / 05/11/2012
Form type: CH01
Date: 2012.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH CALDECOTT / 01/11/2012
Form type: CH01
Date: 2012.11.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH CALDECOTT / 05/12/2011
Form type: CH01
Date: 2012.09.05
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REGISTERED OFFICE CHANGED ON 05/09/2012 FROM, 17 PORTLAND PLACE, LONDON, LONDON, W1B 1PU, ENGLAND
Form type: AD01
Date: 2012.09.05
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13/02/12 FULL LIST
Form type: AR01
Date: 2012.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH CALDECOTT / 05/12/2011
Form type: CH01
Date: 2012.02.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MAXWELL COPPEL / 05/12/2011
Form type: CH01
Date: 2012.02.09
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SECRETARY'S CHANGE OF PARTICULARS / SUNITA KAUSHAL / 05/12/2011
Form type: CH03
Date: 2012.02.09
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REGISTERED OFFICE CHANGED ON 05/12/2011 FROM, 1 WEST GARDEN PLACE, KENDAL STREET, LONDON, W2 2AQ, ENGLAND
Form type: AD01
Date: 2011.12.05
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAGTAR SINGH
Form type: TM01
Date: 2011.09.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BALFOUR-LYNN
Form type: TM01
Date: 2011.09.19
£2.95
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DIRECTOR APPOINTED MR ANDREW MAXWELL COPPEL
Form type: AP01
Date: 2011.09.19
£2.95
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DIRECTOR APPOINTED MR GARETH CALDECOTT
Form type: AP01
Date: 2011.09.16
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REGISTERED OFFICE CHANGED ON 06/05/2011 FROM, 1 WEST GARDEN PLACE, KENDAL STREET, LONDON, LONDON, W2 2AQ, ENGLAND
Form type: AD01
Date: 2011.05.06
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SECRETARY APPOINTED SUNITA KAUSHAL
Form type: AP03
Date: 2011.03.30
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APPOINTMENT TERMINATED, SECRETARY FILEX SERVICES LIMITED
Form type: TM02
Date: 2011.03.30
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REGISTERED OFFICE CHANGED ON 30/03/2011 FROM, 179 GREAT PORTLAND STREET, LONDON, W1W 5LS
Form type: AD01
Date: 2011.03.30
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13/02/11 FULL LIST
Form type: AR01
Date: 2011.03.28
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FILEX SERVICES LIMITED / 13/02/2011
Form type: CH04
Date: 2011.03.28
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14/12/10 STATEMENT OF CAPITAL GBP 89391.00
Form type: SH01
Date: 2010.12.16
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DIRECTORS AUTHORISED TO APPROPRIATE BONUS SHARES 14/12/2010
Form type: RES13
Date: 2010.12.16
Child documents:
Document type: ANNOTATION
Date: 2010.12.16
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.12.15
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SOLVENCY STATEMENT DATED 14/12/10
Form type: CAP-SS
Date: 2010.12.15
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15/12/10 STATEMENT OF CAPITAL GBP 1000
Form type: SH19
Date: 2010.12.15
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REDUCE ISSUED CAPITAL 14/12/2010
Form type: RES06
Date: 2010.12.15
Child documents:
Document type: ANNOTATION
Date: 2010.12.15
Form type: RES13
Document description: SHARE PRIMIUM ACCOUNT CANCELLED 14/12/2010
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2010.03.15
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.03.10
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ALTERATION TO MEMORANDUM AND ARTICLES 04/03/2010
Form type: RES01
Date: 2010.03.10
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APPOINTMENT TERMINATED, DIRECTOR IAN CAVE
Form type: TM01
Date: 2010.03.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIBRING
Form type: TM01
Date: 2010.03.09
£2.95
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13/02/10 FULL LIST
Form type: AR01
Date: 2010.02.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BIBRING / 15/06/2009
Form type: 288c
Date: 2009.06.17
£2.95
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RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.10
£2.95
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RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.12
£2.95
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REGISTERED OFFICE CHANGED ON 08/11/07 FROM:, 2100 DARESBURY PARK, WARRINGTON, CHESHIRE, WA4 4BP
Form type: 287
Date: 2007.11.08
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ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07
Form type: 225
Date: 2007.09.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/06
Form type: AA
Date: 2007.07.16
£2.95
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RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.10

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Company directors and board members:

SUNITA KAUSHAL (dissolve)
Secretary, 2011.03.30 - 2013.11.19
17 PORTLAND PLACE , LONDON
W1B 1PU, LONDON
ENGLAND
ANDREW MAXWELL COPPEL (dissolve)
Director, 2011.09.16 - 2013.11.19
17 PORTLAND PLACE , LONDON
W1B 1PU, LONDON
COLIN DAVID ELLIOT (dissolve)
Director, 2013.06.01 - 2013.11.19
17 PORTLAND PLACE , LONDON
W1B 1PU, LONDON
ENGLAND
DAVID CHARLES EDWARDS (dissolve)
Secretary, 1998.07.10 - 2006.09.08
7 GREENBANKS CLOSE MILFORD ON SEA , LYMINGTON
SO41 0SQ, HAMPSHIRE
FILEX SERVICES LIMITED (dissolve)
Secretary, 2006.11.07 - 2011.03.30
179 GREAT PORTLAND STREET , LONDON
W1W 5LS
DAVID BARRY JACK (dissolve)
Secretary, 1992.02.13 - 1998.07.10
THE HOLLOW 4 BROC HILL WAY , BROCTON
ST17 0UB, STAFFORDSHIRE
RICHARD GARY BALFOUR-LYNN (dissolve)
Director, 2006.11.07 - 2011.09.16
6 CONNAUGHT SQUARE , LONDON
W2 2HG
MICHAEL ALBERT BIBRING (dissolve)
Director, SOLICITOR, 2006.11.07 - 2010.03.03
CONIFERS HIVE ROAD , BUSHEY HEATH
WD23 1JG, HERTFORDSHIRE
DAVID GARETH CALDECOTT (dissolve)
Director, 2011.09.16 - 2013.06.28
17 PORTLAND PLACE , LONDON
W1B 1PU, LONDON
ENGLAND
IAN BRUCE CAVE (dissolve)
Director, 2006.11.07 - 2010.03.03
392 WOODSTOCK ROAD , OXFORD
OX2 8AF, OXFORDSHIRE
CHARLES FREDERICK COLIN DIMENT (dissolve)
Director, 1992.02.13 - 1992.03.05
46 LUCKNOW DRIVE , NOTTINGHAM
NG3 5EU, NOTTINGHAMSHIRE
DAVID CHARLES EDWARDS (dissolve)
Director, COMPANY DIRECTOR, 1997.12.04 - 2006.09.08
7 GREENBANKS CLOSE MILFORD ON SEA , LYMINGTON
SO41 0SQ, HAMPSHIRE
JOHN ALAN FARQUHARSON (dissolve)
Director, SOLICITOR, 1994.07.29 - 2001.09.28
OAK LODGE WINDMILL LANE APPLETON , WARRINGTON
WA4 5JN, CHESHIRE
DAVID BARRY JACK (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.02.13 - 1998.07.10
THE HOLLOW 4 BROC HILL WAY , BROCTON
ST17 0UB, STAFFORDSHIRE
JOHN DAVID LONGDEN (dissolve)
Director, COMPANY DIRECTOR, 1998.04.30 - 2000.05.05
VICARAGE HOUSE NIDD , HARROGATE
HG3 3BN, NORTH YORKSHIRE
JAGTAR SINGH (dissolve)
Director, 2006.11.07 - 2011.09.16
6 PAINES LANE , PINNER
HA5 3DQ, MIDDLESEX
PAUL JAMES SINGLETON (dissolve)
Director, ACCOUNTANT, 2004.06.22 - 2006.11.07
15 KINGSWAY AVENUE BROUGHTON , PRESTON
PR3 5JN, LANCASHIRE
ANDREW GERALD THOMAS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.02.13 - 1996.11.01
GREENLANDS FOREST ROAD, LITTLE BUDWORTH , TARPORLEY
CW6 9ES, CHESHIRE
CHRISTOPHER GEOFFREY WHITE (dissolve)
Director, PROPERTY MANAGER, 1998.04.30 - 2000.06.28
WOODBINE BROWN HEATH ROAD CHRISTLETON , CHESTER
CH3 7PN, CHESHIRE

Companies near to WREKIN BREWERY COMPANY LIMITED(THE)

Information about the Private Limited Company WREKIN BREWERY COMPANY LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.09. Reload the data