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Wivelsfield AM Limited

Adresa
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
VAT ID (DIČ) no VAT ID available
Company No. 13979892 Show on Companies House
Accountsdormant

Sector (SIC)70229 Management consultancy activities other than financial management
Company Register Statusactive
Previous Names
  • Home County Ales Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Evans, Dai Status: Active Notified: 18/03/2024 Date of Birth: 11/1966 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Menevia Limited Status: Ceased Notified: 16/03/2022 Ceased: 18/03/2024 Companies House Number: 12006331 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Evans, Dai Dyfed Covent Garden, Haywards Heath, United Kingdom Status: Active Notified: 16/03/2022 Date of Birth: 11/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Evans, Dai Dyfed Haywards Heath, United Kingdom Status: Active Notified: 16/03/2022 Role: Secretary
    Rf Secretaries Limited, Covent Garden, London, England Status: Active Notified: 25/04/2022 Role: Secretary
    gb-flag GB Rf Secretaries Limited Shelton Street, Covent Garden, London, England, WC2H 9JQ Status: Ceased Notified: 25/04/2022 Ceased: 01/03/2024 Role: Corporate-Secretary Companies House Number: 12269067

    Companies Controlled by This Company (4)

    gb-flag Boss Craft Brewing Company L TD Status: Active Notified: 05/09/2022 Companies House Number: 14337540 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Longdon Storage LTD Status: Active Notified: 09/05/2022 Companies House Number: 12552745 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Wild Weather Ales LTD Status: Active Notified: 09/05/2022 Companies House Number: 07975842 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Wild Weather Bars LTD Status: Active Notified: 09/05/2022 Companies House Number: 11986336 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors