WINTERQUAY LIMITED

Profile WINTERQUAY LIMITED

Actual on 01.12.2020
Company name
WINTERQUAY LIMITED
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Company number
03274010
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 05 November 1996
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 05 November 2021 due by Friday, 19 November 2021

Last statement dated Thursday, 05 November 2020

Nature of business (SIC)
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
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Registered office address
12 CARDALE COURT CARDALE PARK, BECKWITH HEAD ROAD, NORTH YORKSHIRE, HARROGATE, HG3 1RY
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PSC and Officers WINTERQUAY LIMITED

Officers

(as of 19.09.2020)

BRAMALL OGDEN, Karen Susanah
Status: Active
Appointed on: Wednesday, 22 January 1997
Correspondence address: 12 Cardale Court Cardale Park, Beckwith Head Road, North Yorkshire, Harrogate, HG3 1RY
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Director
Country of residence: England
BRAMALL, Anna
Status: Active
Appointed on: Thursday, 25 January 2007
Correspondence address: 12 Cardale Court Cardale Park, Beckwith Head Road, North Yorkshire, Harrogate, HG3 1RY
Nationality: British
Date of birth: March 1973
Role: Director
Occupation: Director
Country of residence: England
BRAMALL, Douglas Charles Antony
Status: Active
Appointed on: Monday, 10 February 1997
Correspondence address: Warren Farm Warren Lane, Brearton, Harrogate, HG3 3DB
Nationality: British
Date of birth: December 1935
Role: Director
Occupation: Director
Country of residence: United Kingdom
JONES, Peter
Status: Active
Appointed on: Thursday, 17 January 2013
Correspondence address: 12 Cardale Court Cardale Park, Beckwith Head Road, North Yorkshire, Harrogate, HG3 1RY
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Company Director
Country of residence: England
LOCKWOOD, Alison Rae
Status: Active
Appointed on: Tuesday, 14 May 2013
Correspondence address: 12 Cardale Court Cardale Park, Beckwith Head Road, North Yorkshire, Harrogate, HG3 1RY
Role: Secretary
LOCKWOOD, Alison Rae
Status: Active
Appointed on: Friday, 01 June 2018
Correspondence address: 12 Cardale Court Cardale Park, Beckwith Head Road, North Yorkshire, Harrogate, HG3 1RY
Nationality: British
Date of birth: December 1969
Role: Director
Occupation: Chartered Accountant
Country of residence: England
ILLINGWORTH, John Robert
Status: Not active
Appointed on: Friday, 29 January 1999
Resigned on: Friday, 10 December 2004
Correspondence address: 5 Chevet Court, Chevet Lane, Wakefield, WF2 6RB
Role: Secretary
BRAMHALL, Francesca Merya
Status: Not active
Appointed on: Monday, 10 February 1997
Resigned on: Friday, 16 January 1998
Correspondence address: Warren Farm, Brearton, North Yorkshire, Harrogate, HG3 3DB
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Housewife
BRAMALL, Douglas Charles Antony
Status: Not active
Appointed on: Monday, 10 February 1997
Resigned on: Friday, 29 January 1999
Correspondence address: Warren Farm Warren Lane, Brearton, Harrogate, HG3 3DB
Nationality: British
Role: Secretary
Occupation: Director
BARKER, Jack
Status: Not active
Appointed on: Wednesday, 13 November 1996
Resigned on: Monday, 10 February 1997
Correspondence address: 21 Silverdale Drive, Guiseley, West Yorkshire, Leeds, LS20 8BE
Role: Secretary
BARKER, Jack
Status: Not active
Appointed on: Wednesday, 13 November 1996
Resigned on: Monday, 10 February 1997
Correspondence address: 21 Silverdale Drive, Guiseley, West Yorkshire, Leeds, LS20 8BE
Nationality: British
Date of birth: February 1932
Role: Director
Occupation: Solicitors Clerk
PEARSON, Matthew Edward
Status: Not active
Appointed on: Wednesday, 13 November 1996
Resigned on: Monday, 10 February 1997
Correspondence address: 30 Hanover Square, West Yorkshire, Leeds, LS3 1AW
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Solicitor
FOODY, Melanie Jane
Status: Not active
Appointed on: Wednesday, 08 July 2009
Resigned on: Monday, 29 April 2019
Correspondence address: PO BOX 40, Canada, Bc Von 200, Roberts Creek
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Director
Country of residence: Canada
HOLROYD, John
Status: Not active
Appointed on: Friday, 10 December 2004
Resigned on: Tuesday, 14 May 2013
Correspondence address: The Granary 1 St Peters Close, Brafferton, York, YO61 2NP
Role: Secretary
DOYLE, Betty June
Status: Not active
Appointed on: Tuesday, 05 November 1996
Resigned on: Wednesday, 13 November 1996
Correspondence address: 8 The Bartons, Elstree Hill North, Herts, Elstree, WD6 3EN
Nationality: British
Date of birth: June 1936
Role: Nominee Director
DWYER, Daniel John
Status: Not active
Appointed on: Tuesday, 05 November 1996
Resigned on: Wednesday, 13 November 1996
Correspondence address: 6 Brimstone Close, Chelsfield Park, Kent, Chelsfield, BR6 7ST
Role: Nominee Secretary
DWYER, Daniel John
Status: Not active
Appointed on: Tuesday, 05 November 1996
Resigned on: Wednesday, 13 November 1996
Correspondence address: 6 Brimstone Close, Chelsfield Park, Kent, Chelsfield, BR6 7ST
Nationality: British
Date of birth: April 1941
Role: Nominee Director
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Person with significant control

(as of 01.12.2020)

Mr Douglas Charles Antony Bramall
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: North Yorkshire, Harrogate
Nationality: British
Date of birth: December 1935
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent