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Nom

Refresh Group Limited
Adresse
Marstons House
Brewery Road
Wolverhampton
WV1 4JT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03981399 Show on Companies House
Statut de SociétéDissolved
Fondé27 avril 2000
AccountsDORMANT
last accounts made up to 2 octobre 2021
Activité (Code NAF)56302 - Débits de boissons
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Wychwood Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05514121 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Andrea, Andrew Andonis Wolverhampton, West Midlands Status: Active Notified: 31/03/2009 Date of Birth: 06/1969 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Hancock, Edward John Wolverhampton, United Kingdom Status: Active Notified: 05/10/2021 Date of Birth: 02/1975 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Leach, Robert Anthony Wolverhampton, United Kingdom Status: Active Notified: 05/10/2021 Date of Birth: 03/1971 Occupation: Head Of Treasury Role: Director Country of Residence: United Kingdom Nationality: British
    Lupino, Hayleigh Wolverhampton, United Kingdom Status: Active Notified: 05/10/2021 Date of Birth: 03/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Woodall, Michelle Louise Wolverhampton, United Kingdom Status: Active Notified: 05/10/2021 Role: Secretary
    Bryan, Nicholas George Devizes Status: Ceased Notified: 05/06/2000 Ceased: 19/06/2003 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Rae, Alistair Kynoch London Status: Ceased Notified: 12/09/2005 Ceased: 01/04/2008 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Westwood, Richard James Wolverhampton, United Kingdom Status: Ceased Notified: 03/06/2013 Ceased: 30/10/2020 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Refresh UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 03965055 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 The Wychwood Brewery Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 02748038 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •