TETLEY'S BREWERY WHARF LIMITED

Overview

Company Name	TETLEY'S BREWERY WHARF LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01974301
Jurisdiction	England/Wales
Date of Creation	Dec 31, 1985
Date of Cessation	Mar 12, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TETLEY'S BREWERY WHARF LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is TETLEY'S BREWERY WHARF LIMITED located?

Registered Office Address	Marston's House Brewery Road WV1 4JT Wolverhampton England
Undeliverable Registered Office Address	No

What were the previous names of TETLEY'S BREWERY WHARF LIMITED?

Previous Company Names
Company Name	From	Until
FTL 1986 LIMITED	Dec 31, 1985	Dec 31, 1985

What are the latest accounts for TETLEY'S BREWERY WHARF LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What are the latest filings for TETLEY'S BREWERY WHARF LIMITED?

Filings
Date	Description	Document	Type
Mar 12, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 26, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 16, 2023	Accounts for a dormant company made up to Mar 31, 2023	3 pages	AA

Dec 13, 2023	Application to strike the company off the register	3 pages	DS01

Jul 17, 2023	Director's details changed for Mr Paul Thomas Davies on Jun 26, 2023	2 pages	CH01

Apr 11, 2023	Confirmation statement made on Apr 08, 2023 with no updates	3 pages	CS01

Dec 13, 2022	Accounts for a dormant company made up to Mar 31, 2022	3 pages	AA

Apr 12, 2022	Confirmation statement made on Apr 08, 2022 with no updates	3 pages	CS01

Dec 07, 2021	Accounts for a dormant company made up to Mar 31, 2021	3 pages	AA

Nov 15, 2021	Registered office address changed from 140 Bridge Street Northampton NN1 1PZ to Marston's House Brewery Road Wolverhampton WV1 4JT on Nov 15, 2021	1 pages	AD01

Apr 08, 2021	Confirmation statement made on Apr 08, 2021 with updates	4 pages	CS01

Mar 04, 2021	Accounts for a dormant company made up to Mar 31, 2020	3 pages	AA

Jan 06, 2021	Appointment of Mr Paul Davies as a director on Jan 01, 2021	2 pages	AP01

Jan 06, 2021	Termination of appointment of Tomasz Wojciech Blawat as a director on Dec 31, 2020	1 pages	TM01

Jun 24, 2020	Notification of Carlsberg Uk Holdings Limited as a person with significant control on May 21, 2020	2 pages	PSC02

Jun 24, 2020	Cessation of Carlsberg Uk Limited as a person with significant control on May 21, 2020	1 pages	PSC07

Apr 08, 2020	Confirmation statement made on Apr 08, 2020 with no updates	3 pages	CS01

Dec 04, 2019	Accounts for a dormant company made up to Mar 31, 2019	3 pages	AA

Apr 08, 2019	Confirmation statement made on Apr 08, 2019 with no updates	3 pages	CS01

Mar 08, 2019	Termination of appointment of Julian Akhtar Karim Momen as a director on Mar 01, 2019	1 pages	TM01

Mar 08, 2019	Appointment of Mr Tomasz Wojciech Blawat as a director on Mar 01, 2019	2 pages	AP01

Dec 17, 2018	Accounts for a dormant company made up to Mar 31, 2018	3 pages	AA

Jun 26, 2018	Termination of appointment of Nicola Hale as a director on Jun 18, 2018	1 pages	TM01

Jun 26, 2018	Appointment of Mr Adam Stubbs as a director on Jun 18, 2018	2 pages	AP01

Apr 18, 2018	Confirmation statement made on Apr 08, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of TETLEY'S BREWERY WHARF LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROWN, Jeremy Robert Upthorpe GL11 5HR Cam Upper Upthorpe Farm Gloucestershire	Jun 27, 2008		Secretary	Upthorpe GL11 5HR Cam Upper Upthorpe Farm Gloucestershire		British			131686350001
DAVIES, Paul Thomas Brewery Road WV1 4JT Wolverhampton Marston's House England	Jan 01, 2021		Director	Brewery Road WV1 4JT Wolverhampton Marston's House England	United Kingdom	British	1972-10	Company Director	278248120002
STUBBS, Adam Bridge Street NN1 1PZ Northampton 140 Northamptonshire England	Jun 18, 2018		Director	Bridge Street NN1 1PZ Northampton 140 Northamptonshire England	England	British	1972-4	Cfo	245320230001
BAILEY, Steven Clive Breakspear House St Andrews Road NN6 8DE East Haddon	Apr 24, 1998	May 01, 1999	Secretary	Breakspear House St Andrews Road NN6 8DE East Haddon		British			95753690001
DEAN, Morag 43 Edgehill Drive NN11 0GR Daventry Northamptonshire	May 02, 1999	May 27, 2005	Secretary	43 Edgehill Drive NN11 0GR Daventry Northamptonshire		British			62459860002
OWEN, Mark Christopher Rowlands Road Summerseat BL9 5NF Bury 44 Lancashire	Aug 25, 2006	Jun 27, 2008	Secretary	Rowlands Road Summerseat BL9 5NF Bury 44 Lancashire		British			131616900001
QUIN, Richard William Bridge House 57 Chipping Hill CM8 2JT Witham Essex		Nov 26, 1993	Secretary	Bridge House 57 Chipping Hill CM8 2JT Witham Essex		Irish			2887010001
WALL, Jon 18 George Street Woburn MK17 9PY Milton Keynes Buckinghamshire	Dec 16, 2005	Aug 25, 2006	Secretary	18 George Street Woburn MK17 9PY Milton Keynes Buckinghamshire		British			109820090001
WHIFFEN, Stephen John Collyweston House High Street NN6 9AD Pitsford, Northampton Northamptonshire	May 27, 2005	Dec 16, 2005	Secretary	Collyweston House High Street NN6 9AD Pitsford, Northampton Northamptonshire		British			74022190003
WHITEHEAD, Gordon William George Rosedale 24 Jacks Lane ST14 8LW Marchington Staffordshire	Aug 23, 1996	Apr 24, 1998	Secretary	Rosedale 24 Jacks Lane ST14 8LW Marchington Staffordshire		British			13507460001
WILKINSON, Anthony Eric Bupton Grange Longford Lane Longford DE6 3DT Ashbourne Derbyshire	Nov 26, 1993	Aug 23, 1996	Secretary	Bupton Grange Longford Lane Longford DE6 3DT Ashbourne Derbyshire		British			4656080002
ATKINSON, Graham Barry 18 St James Mansions West End Lane NW6 2AA London		Nov 26, 1993	Director	18 St James Mansions West End Lane NW6 2AA London		British	1945-2	Bank Executive	9130100001
BAILEY, Steven Clive Breakspear House St Andrews Road NN6 8DE East Haddon	Apr 30, 1995	Nov 07, 2003	Director	Breakspear House St Andrews Road NN6 8DE East Haddon		British	1962-9	Chartered Accountant	95753690001
BLAWAT, Tomasz Wojciech Bridge Street NN1 1PZ Northampton 140 Northamptonshire England	Mar 01, 2019	Dec 31, 2020	Director	Bridge Street NN1 1PZ Northampton 140 Northamptonshire England	Poland	Polish	1966-9	Managing Director	256115060001
BRITTON, Darran Old Forge House Old Forge Drive NN6 7ET West Haddon Northamptonshire	Jan 30, 2009	Jan 22, 2016	Director	Old Forge House Old Forge Drive NN6 7ET West Haddon Northamptonshire	United Kingdom	British	1971-8	Marketing Director	109834360001
CASWELL, Andrew Michael Fernhurst The Green Lubenham LE16 9TD Market Harborough Leicestershire	Aug 23, 2004	Jan 30, 2009	Director	Fernhurst The Green Lubenham LE16 9TD Market Harborough Leicestershire	United Kingdom	British	1961-9	Director	79752420002
CLYDESDALE, Douglas Alexander 23 St Stephens Gardens TW1 2LT East Twickenham Middlesex	Nov 07, 2003	Oct 31, 2008	Director	23 St Stephens Gardens TW1 2LT East Twickenham Middlesex	United Kingdom	British	1955-2	Marketing Director	57012910001
EVANGELIDES, John Takis 37 Esmond Road W4 1JG London		Nov 26, 1993	Director	37 Esmond Road W4 1JG London	England	British	1947-7	Banker	2887020001
FROST, Ian 113a Park Road Newhall DE11 0TX Swadlincote Derbyshire	Nov 26, 1993	Dec 14, 1995	Director	113a Park Road Newhall DE11 0TX Swadlincote Derbyshire		British	1951-11	Financial Controller	37284920002
HALE, Nicola Bridge Street NN1 1PZ Northampton 140 Northamptonshire England	Jan 22, 2016	Jun 18, 2018	Director	Bridge Street NN1 1PZ Northampton 140 Northamptonshire England	England	British	1976-1	Hr Director	261912990001
LOUSADA, James David Bridge Street NN1 1PZ Northampton 140 Northamptonshire England	Jan 31, 2014	Oct 31, 2015	Director	Bridge Street NN1 1PZ Northampton 140 Northamptonshire England	England	British	1965-11	Sales Director	152222000001
LOWE, Roger Geoffrey 5 The Paddock Crick NN6 7XG Northampton Northamptonshire	Apr 24, 1998	May 01, 1999	Director	5 The Paddock Crick NN6 7XG Northampton Northamptonshire		British	1945-4	Planning Director	58219010002
MOMEN, Julian Akhtar Karim 140 Bridge Street Northampton NN1 1PZ	Oct 31, 2015	Mar 01, 2019	Director	140 Bridge Street Northampton NN1 1PZ	England	British	1963-6	Company Director	51784930002
POVEY, Colin The Hay Barn Home Farm Court Holdenby NN6 8EE Northampton Northamptonshire	May 02, 1999	Aug 23, 2004	Director	The Hay Barn Home Farm Court Holdenby NN6 8EE Northampton Northamptonshire	England	British	1960-12	Director	44154850002
SHEPS, Isaac, Dr 120 Whitfield Road W1T 5EG London Flat 5	Oct 20, 2008	Dec 01, 2011	Director	120 Whitfield Road W1T 5EG London Flat 5	England	Israeli Romanian	1949-3	Director	134710350001
SLAY, Benet Dunstan Bridge Street NN1 1PZ Northampton 140 Northamptonshire England	Jul 27, 2012	Jan 31, 2014	Director	Bridge Street NN1 1PZ Northampton 140 Northamptonshire England	England	British	1961-10	Ceo	117574360001
THOEGERSEN, Hardy 8 Ragley Close Knowle B93 9NU Solihull West Midlands	Nov 26, 1993	Apr 30, 1995	Director	8 Ragley Close Knowle B93 9NU Solihull West Midlands		Danish	1944-11	Finance Director	19243930002
VESTERGAARD, Lars Bridge Street NN1 1PZ Northampton 140 Northamptonshire England	Dec 01, 2011	Jul 27, 2012	Director	Bridge Street NN1 1PZ Northampton 140 Northamptonshire England	Denmark	Danish	1974-6	Cfo	136161040001
WATSON, Antony David Bridge Street NN1 1PZ Northampton 140 Northamptonshire England	Jan 22, 2016	Jul 15, 2016	Director	Bridge Street NN1 1PZ Northampton 140 Northamptonshire England	England	British	1970-4	Off Trade Sales Director	193016350001
WHITEHEAD, Gordon William George Rosedale 24 Jacks Lane ST14 8LW Marchington Staffordshire	Apr 30, 1995	Apr 24, 1998	Director	Rosedale 24 Jacks Lane ST14 8LW Marchington Staffordshire		British	1938-7	Accountant	13507460001
WHITEHEAD, Gordon William George Rosedale 24 Jacks Lane ST14 8LW Marchington Staffordshire		Nov 26, 1993	Director	Rosedale 24 Jacks Lane ST14 8LW Marchington Staffordshire		British	1938-7	Accountant	13507460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TETLEY'S BREWERY WHARF LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Carlsberg Uk Holdings Limited

May 21, 2020

Bridge Street

NN1 1PZ Northampton

140

Northamptonshire

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House Register (Uk)
Registration Number	00867160

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Carlsberg Uk Limited

Jul 04, 2016

Bridge Street

NN1 1PZ Northampton

140

United Kingdom

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	78439

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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