WADWORTH AND COMPANY LIMITED

Profile WADWORTH AND COMPANY LIMITED

Actual on 01.10.2020
Company name
WADWORTH AND COMPANY LIMITED
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Company number
00030177
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 18 November 1889
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Sunday, 03 January 2021 due by Sunday, 14 February 2021

Last statement dated Friday, 03 January 2020

Nature of business (SIC)
11050 - Manufacture of beer
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
56302 - Public houses and bars
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Registered office address
NORTHGATE BREWERY,, DEVIZES, SN10 1JW
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PSC and Officers WADWORTH AND COMPANY LIMITED

Officers

(as of 18.09.2020)

ATKINSON, Nigel John Bewley
Status: Active
Appointed on: Thursday, 15 November 2012
Correspondence address: Northgate Street, England, Wiltshire, Devizes, SN10 1JW, Northgate Brewery
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Company Director
Country of residence: England
BARTHOLOMEW, Charles John Eric
Status: Active
Correspondence address: Northgate Brewery,, Devizes, SN10 1JW
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Managing Director / Chairman
Country of residence: United Kingdom
BARTHOLOMEW, Toby
Status: Active
Appointed on: Wednesday, 27 May 2020
Correspondence address: Northgate Brewery,, Devizes, SN10 1JW
Nationality: British
Date of birth: December 1986
Role: Director
Occupation: Director
Country of residence: England
BEARD, John Edward
Status: Active
Appointed on: Saturday, 01 April 2017
Correspondence address: Northgate Brewery,, Devizes, SN10 1JW
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Non Executive Director
Country of residence: England
HARFORD, Edward Scandrett
Status: Active
Appointed on: Friday, 16 December 2016
Correspondence address: Northgate Brewery,, Devizes, SN10 1JW
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Computer Consultant
Country of residence: England
SKEDD, Alison Jane
Status: Active
Appointed on: Monday, 15 October 2018
Correspondence address: Northgate Brewery,, Devizes, SN10 1JW
Role: Secretary
SKEDD, Alison Jane
Status: Active
Appointed on: Monday, 15 October 2018
Correspondence address: Northgate Brewery,, Devizes, SN10 1JW
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Accountant
Country of residence: England
STENHOUSE, Nicola Claire
Status: Active
Appointed on: Monday, 18 December 2017
Correspondence address: Northgate Brewery,, Devizes, SN10 1JW
Nationality: English
Date of birth: November 1979
Role: Director
Occupation: Company Director
Country of residence: England
STEPHENS, Lloyd John
Status: Active
Appointed on: Monday, 15 November 2004
Correspondence address: Northgate Brewery,, Devizes, SN10 1JW
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Tenanted Trade Director
Country of residence: England
WELHAM, Christopher
Status: Active
Appointed on: Friday, 18 December 2015
Correspondence address: Northgate Brewery,, Devizes, SN10 1JW
Nationality: British
Date of birth: September 1970
Role: Director
Occupation: Chief Executive Officer
Country of residence: England
YOUNG, Nicholas John
Status: Active
Appointed on: Monday, 01 April 2019
Correspondence address: Northgate Brewery,, Devizes, SN10 1JW
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Company Director
Country of residence: England
BAGNALL, Rupert
Status: Not active
Appointed on: Saturday, 16 May 2015
Resigned on: Friday, 12 April 2019
Correspondence address: Northgate Brewery,, Devizes, SN10 1JW
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Operations Director - Managed Houses
Country of residence: England
BUTLER, James, Sir
Status: Not active
Appointed on: Saturday, 01 January 1994
Resigned on: Friday, 16 December 2016
Correspondence address: Littleton House, Crawley, Hampshire, Winchester, SO21 2QF
Nationality: English
Date of birth: March 1929
Role: Director
Occupation: Company Director
Country of residence: England
GORDON FINLAYSON, Robert Ian
Status: Not active
Appointed on: Sunday, 01 March 1992
Resigned on: Friday, 16 December 2016
Correspondence address: Maizey Lodge, Ogbourne Maizey, Wiltshire, Marlborough, SN8 1RY
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Financial Director/Company Sec
GORDON FINLAYSON, Robert Ian
Status: Not active
Resigned on: Friday, 19 December 2008
Correspondence address: Maizey Lodge, Ogbourne Maizey, Wiltshire, Marlborough, SN8 1RY
Role: Secretary
SULLIVAN, James Paul
Status: Not active
Appointed on: Thursday, 26 June 2008
Resigned on: Friday, 29 April 2016
Correspondence address: Potterne Road, Wiltshire, Devizes, SN10 5DE, Cambrai
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Marketing Director
Country of residence: United Kingdom
PERCY, Andrew Graeme
Status: Not active
Appointed on: Friday, 19 December 2008
Resigned on: Monday, 15 October 2018
Correspondence address: Northgate Brewery,, Devizes, SN10 1JW
Nationality: British
Role: Secretary
PERCY, Andrew Graeme
Status: Not active
Appointed on: Friday, 19 December 2008
Resigned on: Monday, 15 October 2018
Correspondence address: Northgate Brewery,, Devizes, SN10 1JW
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Finance Director & Co Secretary
Country of residence: England
BARTHOLOMEW, John Cairns, Major
Status: Not active
Resigned on: Monday, 23 September 2013
Correspondence address: Poulshot Court, Poulshot, Wiltshire, Devizes, SN10 1RY
Nationality: British
Date of birth: April 1920
Role: Director
Occupation: Director
Country of residence: England
MACDONALD, Robert Angus John
Status: Not active
Resigned on: Monday, 31 July 2006
Correspondence address: Kingburgh House 17 The Fairway, Wiltshire, Devizes, SN10 5DX
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Retail Trade Director
Country of residence: England
HOLMES, Trevor
Status: Not active
Resigned on: Saturday, 31 March 2007
Correspondence address: Myrtle Cottage, Whistley Road Potterne, Wilts, Devizes, SN10 5QX
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Brewing Director
WEST, Anthony Frederick
Status: Not active
Resigned on: Thursday, 15 November 2012
Correspondence address: Parsonage House, West Lavington, Wiltshire, Devizes, SN10 4LT
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
THOMAS, Jonathan
Status: Not active
Appointed on: Monday, 16 May 2016
Resigned on: Wednesday, 20 May 2020
Correspondence address: Northgate Brewery,, Devizes, SN10 1JW
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Sales Director
Country of residence: Wales
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Person with significant control

(as of 01.10.2020)

Missing name
Status: Active
Notified on: Tuesday, 03 January 2017
Legal form: Persons With Significant Control Statement