Company Information for

WINTERQUAY LIMITED

12 CARDALE COURT CARDALE PARK, BECKWITH HEAD ROAD, HARROGATE, NORTH YORKSHIRE, HG3 1RY,

Company Registration Number

03274010

Private Limited Company

Active

About Winterquay Ltd

WINTERQUAY LIMITED was founded on 1996-11-05 and has its registered office in Harrogate. The organisation's status is listed as "Active". Winterquay Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
WINTERQUAY LIMITED
Legal Registered Office
12 CARDALE COURT CARDALE PARK
BECKWITH HEAD ROAD
HARROGATE
NORTH YORKSHIRE
HG3 1RY
Other companies in HG3

Filing Information

Company Number03274010
Date formed1996-11-05
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return05/11/2015
Filing return next due03/12/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-06-07 14:27:42
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Alison Rae Lockwood Company Secretary 2013-05-14
Anna Bramall Director DIRECTOR 2007-01-25 ENGLAND
Douglas Charles Antony Bramall Director DIRECTOR 1997-02-10 ENGLAND
Karen Susanah Bramall Ogden Director DIRECTOR 1997-01-22 ENGLAND
Melanie Jane Foody Director DIRECTOR 2009-07-08 CANADA
Peter Jones Director COMPANY DIRECTOR 2013-01-17 ENGLAND
Alison Rae Lockwood Director CHARTERED ACCOUNTANT 2018-06-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
John Holroyd Company Secretary 2004-12-10 2013-05-14
John Robert Illingworth Company Secretary 1999-01-29 2004-12-10
Douglas Charles Antony Bramall Company Secretary 1997-02-10 1999-01-29
Francesca Merya Bramhall Director 1997-02-10 1998-01-16
Jack Barker Company Secretary 1996-11-13 1997-02-10
Jack Barker Director 1996-11-13 1997-02-10
Matthew Edward Pearson Director 1996-11-13 1997-02-10
Daniel John Dwyer Nominated Secretary 1996-11-05 1996-11-13
Betty June Doyle Nominated Director 1996-11-05 1996-11-13
Daniel John Dwyer Nominated Director 1996-11-05 1996-11-13

Related Directorships for Anna Bramall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anna Bramall KSBO 2016Director 2016-06-11 CURRENT 2016-06-11 Active
Anna Bramall A BRAMALL AND COMPANYDirector 2014-07-11 CURRENT 2014-07-11 Active
Anna Bramall BRAMALL PROPERTIES LIMITEDDirector 2005-04-14 CURRENT 1990-09-24 Active

Related Directorships for Douglas Charles Antony Bramall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Douglas Charles Antony Bramall KSBO 2016Director 2016-06-11 CURRENT 2016-06-11 Active
Douglas Charles Antony Bramall DCAB & COMPANYDirector 2016-04-05 CURRENT 2016-04-05 Active
Douglas Charles Antony Bramall A BRAMALL AND COMPANYDirector 2014-07-11 CURRENT 2014-07-11 Active
Douglas Charles Antony Bramall T.M.WEST(PLUMBERS)LIMITEDDirector 2007-10-31 CURRENT 1937-04-27 Dissolved 2018-04-12
Douglas Charles Antony Bramall LOOKERS LIMITEDDirector 2006-06-30 CURRENT 1910-09-26 Active
Douglas Charles Antony Bramall DEIGHTON MOTOR CO. LIMITED(THE)Director 1993-07-13 CURRENT 1914-08-13 Active
Douglas Charles Antony Bramall WOODSEATS MOTORS (SHEFFIELD) LIMITEDDirector 1993-07-13 CURRENT 1964-07-07 Active
Douglas Charles Antony Bramall ALLENS (PLYMOUTH) LIMITEDDirector 1993-07-13 CURRENT 1945-08-17 Active
Douglas Charles Antony Bramall PICKFORD DEIGHTON LIMITEDDirector 1993-07-13 CURRENT 1910-07-14 Active
Douglas Charles Antony Bramall CENTRAL MOTOR COMPANY (LEICESTER) LIMITEDDirector 1993-07-13 CURRENT 1911-05-04 Active
Douglas Charles Antony Bramall BRAMALL PROPERTIES LIMITEDDirector 1991-09-24 CURRENT 1990-09-24 Active

Related Directorships for Melanie Jane Foody

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Melanie Jane Foody BRAMALL PROPERTIES LIMITEDDirector 2009-07-08 CURRENT 1990-09-24 Active

Related Directorships for Peter Jones

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Jones VERTU MOTORS PLCDirector 2015-01-01 CURRENT 2006-11-01 Active
Peter Jones BRAMALL PROPERTIES LIMITEDDirector 2013-01-17 CURRENT 1990-09-24 Active

Related Directorships for Alison Rae Lockwood

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alison Rae Lockwood BRAMALL PROPERTIES LIMITEDDirector 2018-06-01 CURRENT 1990-09-24 Active