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NEW WHARF BREWING COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as New Wharf Brewing Company Limited. The company was founded 8 years ago and was given the registration number 10003827. The firm's registered office is in MAIDENHEAD. You can find them at Suite 2 First Floor, Braywick House West, Windsor Road, Maidenhead, Berkshire. This company's SIC code is 11050 - Manufacture of beer.

Company Information

Name:NEW WHARF BREWING COMPANY LIMITED
Company Number:10003827
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2016
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 11050 - Manufacture of beer

Office Address & Contact

Registered Address:Suite 2 First Floor, Braywick House West, Windsor Road, Maidenhead, Berkshire, United Kingdom, SL6 1DN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 The Crescent, Maidenhead, England, SL6 6AB

Director15 February 2016Active
St Stephens House, Arthur Road, Windsor, England, SL4 1RU

Director15 February 2016Active
St. Stephens House, Arthur Road, Windsor, England, SL4 1RU

Corporate Secretary15 February 2016Active

People with Significant Control

Mr Ryan Mcnulty
Notified on:06 April 2016
Status:Active
Date of birth:January 1992
Nationality:British
Country of residence:United Kingdom
Address:Suite 1, Unit A1, Tectonic Place, Maidenhead, United Kingdom, SL6 2YE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ciaran Mcnulty
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:England
Address:10 The Crescent, Maidenhead, England, SL6 6AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with no updates.

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2023-04-21Accounts

Accounts with accounts type total exemption full.

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2023-03-01Officers

Change person director company with change date.

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2023-02-23Confirmation statement

Confirmation statement with no updates.

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2022-07-21Accounts

Accounts with accounts type total exemption full.

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2022-02-23Confirmation statement

Confirmation statement with no updates.

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2021-11-16Address

Change registered office address company with date old address new address.

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2021-07-14Gazette

Gazette filings brought up to date.

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2021-07-13Gazette

Gazette notice compulsory.

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2021-07-12Accounts

Accounts with accounts type total exemption full.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

Download
2020-09-07Officers

Change person director company with change date.

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2020-09-02Officers

Termination secretary company with name termination date.

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2020-09-02Address

Change registered office address company with date old address new address.

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2020-04-30Accounts

Accounts with accounts type unaudited abridged.

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2020-02-28Confirmation statement

Confirmation statement with updates.

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2020-02-04Persons with significant control

Change to a person with significant control.

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2019-09-02Persons with significant control

Cessation of a person with significant control.

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2019-08-03Gazette

Gazette filings brought up to date.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2019-07-02Gazette

Gazette notice compulsory.

Download
2019-02-28Confirmation statement

Confirmation statement with updates.

Download
2018-04-24Accounts

Change account reference date company current extended.

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2018-03-02Confirmation statement

Confirmation statement with updates.

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2017-08-29Accounts

Accounts with accounts type dormant.

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