Tetley's Brewery Wharf Limited

General information

Name:

Tetley's Brewery Wharf Ltd

Office Address:

Marston's House Brewery Road WV1 4JT Wolverhampton

Number: 01974301

Incorporation date: 1985-12-31

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tetley's Brewery Wharf came into being in 1985 as a company enlisted under no 01974301, located at WV1 4JT Wolverhampton at Marston's House. This company has been in business for thirty nine years and its state is active. This company now known as Tetley's Brewery Wharf Limited, was previously registered as Ftl 1986. The change has taken place in Mon, 19th Jun 2000. The enterprise's declared SIC number is 99999, that means Dormant Company. The firm's latest accounts were submitted for the period up to 2022-03-31 and the most current confirmation statement was filed on 2023-04-08.

As the data suggests, this specific company was founded in 1985 and has so far been led by twenty two directors, and out this collection of individuals two (Paul D. and Adam S.) are still participating in the company's duties. To support the directors in their duties, this particular company has been utilizing the skills of Jeremy B. as a secretary for the last sixteen years.

  • Previous company's names
  • Tetley's Brewery Wharf Limited 2000-06-19
  • Ftl 1986 Limited 1985-12-31

Financial data based on annual reports

Company staff

Paul D.

Role: Director

Appointed: 01 January 2021

Latest update: 16 January 2024

Adam S.

Role: Director

Appointed: 18 June 2018

Latest update: 16 January 2024

Jeremy B.

Role: Secretary

Appointed: 27 June 2008

Latest update: 16 January 2024

People with significant control

The companies that control this firm are as follows: Carlsberg Uk Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Northampton at Bridge Street, NN1 1PZ, Northamptonshire and was registered as a PSC under the registration number 00867160.

Carlsberg Uk Holdings Limited
Address: 140 Bridge Street, Northampton, Northamptonshire, NN1 1PZ, England
Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House Register (Uk)
Registration number 00867160
Notified on 21 May 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Carlsberg Uk Limited
Address: 140 Bridge Street, Northampton, NN1 1PZ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 78439
Notified on 4 July 2016
Ceased on 21 May 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 22 April 2024
Confirmation statement last made up date 08 April 2023
Annual Accounts 15 November 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 15 November 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Friday 31st March 2023 (AA)
filed on: 16th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
38
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