WHARFEDALE BREWERY LIMITED

WHARFEDALE BREWERY LIMITED is an active private limited company, incorporated on 16 October 2012. The nature of the business is Manufacture of beer. The company's registered office is on Church Street, Ilkley. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Micro Entity. WHARFEDALE BREWERY LIMITED previously had the company name PWNN LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O THE FLYING DUCK
Address Line 2	16 CHURCH STREET
Post Town	ILKLEY
Country	ENGLAND
Postcode	LS29 9DS

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	21/09/2024
Last Made Up Date	07/09/2023

Return

Next Due Date	13/11/2016
Last Made Up Date	16/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

11050 - Manufacture of beer

Company Name History

From 31/10/2012 onwards:

WHARFEDALE BREWERY LIMITED

Prior to 31/10/2012:

PWNN LIMITED

Directors

(The company's officers)

MR DAVID JAMES RUSSELL

(~53 year old British national)

MANOR HOUSE FARM KILDWICK, KEIGHLEY, BD20 9AD, ENGLAND

Current Director
Gives occupation as ENTREPRENEUR
Usually resident in ENGLAND

Appointed on 29/09/2021

MR JONATHAN ANTHONY DAVID SHEPHERD

(~54 year old British national)

C/O THE FLYING DUCK 16 CHURCH STREET, ILKLEY, LS29 9DS, ENGLAND

Current Director
Gives occupation as ENTREPRENEUR
Usually resident in UNITED KINGDOM

Appointed on 21/11/2012

Shareholders

(Persons of Significant Control)

Mr David James Russell

(~2 year old British national)

Manor House Farm, Kildwick, Keighley, BD20 9AD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 23/09/2021

Mr Jonathan Anthony David Shepherd

(~54 year old British national)

Chestnut Cottage, Kettlewell, Skipton, BD23 5RL, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 23/09/2021

Connections

(Shared officers)

BETRESCUE LIMITED

MR DAVID JAMES RUSSELL
MR JONATHAN ANTHONY DAVID SHEPHERD

CHELWOOD BUSINESS FINANCE LIMITED

MR DAVID JAMES RUSSELL
MR JONATHAN ANTHONY DAVID SHEPHERD

FLYING DUCK ENTERPRISES LIMITED

MR DAVID JAMES RUSSELL
MR JONATHAN ANTHONY DAVID SHEPHERD

SKIRFARE BARN LTD

MR JONATHAN ANTHONY DAVID SHEPHERD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)