Company information:
The Wychwood Brewery Company Limited (No: 02748038)
Address: MARSTONS HOUSE, BREWERY ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV1 4JT
Status: Dissolved
Incorporated: 16-Sep-1992
Accounts Next Due: 30-Jun-2023
Next Confirmation Statement Due: 07-Nov-2023
Industry Class: 99999 - Dormant Company
Current Director: ANDREW ANDONIS ANDREA ( DOB: Jun-1969 From: Mar-2009 )
Current Director: EDWARD JOHN HANCOCK ( DOB: Feb-1975 From: Oct-2021 )
Current Director: EDWARD HANCOCK ( DOB: Feb-1975 From: Oct-2021 )
Current Director: EDWARD HANCOCK ( DOB: Feb-1975 From: Oct-2021 )
Current Director: ROBERT ANTHONY LEACH ( DOB: Mar-1971 From: Oct-2021 )
Current Director: HAYLEIGH LUPINO ( DOB: Mar-1977 From: Oct-2021 )
Current Director: RICHARD JAMES WESTWOOD ( DOB: Nov-1952 From: Jun-2013 )
Current Secretary: MICHELLE LOUISE WOODALL ( From: Oct-2021 )
Resigned Director: PAUL FRANCIS ADAMS ( DOB: Apr-1949 From: Sep-1993 To: Jun-2002 )
Resigned Director: DEREK ANDREW ( DOB: Oct-1955 From: Apr-2008 To: Oct-2011 )
Resigned Director: JAMES BIRCH ( DOB: Jan-1967 From: Jun-2003 To: Sep-2005 )
Resigned Director: NICHOLAS GEORGE BRYAN ( DOB: Jul-1964 From: Jun-2002 To: Jun-2003 )
Resigned Director: BALVINDER KAUR CHOWDHARY ( DOB: Oct-1953 From: Sep-1992 To: Sep-1992 )
Resigned Director: JAMES ARTHUR COYLE ( From: Mar-1999 To: Apr-2008 )
Resigned Director: PETER DALZELL ( DOB: Oct-1965 From: Oct-2011 To: Sep-2017 )
Resigned Director: ALISTAIR WILLIAM DARBY ( DOB: Aug-1966 From: Apr-2008 To: Sep-2012 )
Resigned Director: MARTIN WILLIAM OLIVER DAVIES ( From: Oct-1994 To: May-1996 )
Resigned Director: ROLAND JOHN DENNING ( DOB: Sep-1946 From: Aug-1998 To: Jun-2002 )
Resigned Director: RALPH GRAHAM FINDLAY ( DOB: Jan-1961 From: Apr-2008 To: Oct-2021 )
Resigned Director: DAVID ALLEN GRACE ( DOB: Sep-1949 From: Oct-1996 To: Aug-1997 )
Resigned Director: STUART JOHN HAWTHORN ( DOB: Sep-1960 From: Mar-2003 To: Sep-2005 )
Resigned Director: PAUL INGLETT ( DOB: Nov-1966 From: Apr-2008 To: Mar-2009 )
Resigned Director: RICHARD WILLIAM LUSCOMBE ( From: Jun-2002 To: Sep-2005 )
Resigned Director: ARTHUR CHRISTOPHER MOSS ( DOB: Jul-1943 From: Sep-1992 To: May-2001 )
Resigned Director: STEPHEN JOHN OLIVER ( DOB: Jan-1958 From: Apr-2008 To: Jun-2013 )
Resigned Director: IAN ROGERS ( From: Sep-1992 To: Mar-2004 )
Resigned Director: RUPERT GEOFFREY RYLAND THOMPSON ( DOB: Oct-1958 From: Jun-2002 To: Apr-2008 )
Resigned Director: RICHARD JAMES WESTWOOD ( DOB: Nov-1952 From: Jun-2013 To: Oct-2020 )
Resigned Director: RICHARD JAMES WESTWOOD ( DOB: Nov-1952 From: Jun-2013 To: Oct-2020 )
Resigned Secretary: PAUL FRANCIS ADAMS ( DOB: Apr-1949 From: Sep-1992 To: Jun-2002 )
Resigned Secretary: JAMES BIRCH ( DOB: Jan-1967 From: Jun-2003 To: Sep-2005 )
Resigned Secretary: BONDLAW SECRETARIES LIMITED ( From: Sep-2005 To: Mar-2006 )
Resigned Secretary: ANNE MARIE BRENNAN ( DOB: Dec-1961 From: Apr-2008 To: Oct-2021 )
Resigned Secretary: NICHOLAS GEORGE BRYAN ( DOB: Jul-1964 From: Jun-2002 To: Jun-2003 )
Resigned Secretary: VIMAL SHAH ( From: Sep-1992 To: Sep-1992 )
Resigned Secretary: ALAN WEST ( From: Mar-2006 To: Apr-2008 )
Persons of Significant Control:
Refresh Group Limited, Marston's House Brewery Road, Wolverhampton, WV1 4JT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)