Company NameWylam Brewery Limited
DirectorsHarry Vaulkhard and Oliver Tom Vaulkhard
Company StatusActive
Company Number09642175
CategoryPrivate Limited Company
Incorporation Date16 June 2015(8 years, 9 months ago)
Previous NameNewcastle Gin Co. Limited

Business Activity

Section CManufacturing
SIC 1591Manufacture distilled potable alcoholic drinks
SIC 11010Distilling, rectifying and blending of spirits

Directors

Director NameMr Harry Vaulkhard
Date of BirthOctober 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed16 June 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBealim House 17-25 Gallowgate
Newcastle Upon Tyne
NE1 4SG
Director NameMr Oliver Tom Vaulkhard
Date of BirthAugust 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed16 June 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBealim House 17-25 Gallowgate
Newcastle Upon Tyne
NE1 4SG
Director NameMr Jonathan David Chadwick
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed16 June 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBealim House 17-25 Gallowgate
Newcastle Upon Tyne
NE1 4SG
Director NameJessica Tomlinson
Date of BirthJuly 1988 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed16 June 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBealim House 17-25 Gallowgate
Newcastle Upon Tyne
NE1 4SG

Contact

Websitewww.ihnewcastle.com
Email address[email protected]
Telephone0191 2329551
Telephone regionTyneside / Durham / Sunderland

Location

Registered AddressBealim House
17-25 Gallowgate
Newcastle Upon Tyne
NE1 4SG
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts25 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return16 June 2023 (9 months, 2 weeks ago)
Next Return Due30 June 2024 (3 months from now)

Charges

3 April 2019Delivered on: 12 April 2019
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding

Filing History

31 July 2020Current accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
23 June 2020Confirmation statement made on 16 June 2020 with no updates (3 pages)
30 December 2019Accounts for a small company made up to 31 March 2019 (10 pages)
21 June 2019Confirmation statement made on 16 June 2019 with updates (4 pages)
5 June 2019Notification of Harry Vaulkhard as a person with significant control on 5 September 2018 (2 pages)
5 June 2019Notification of Oliver Tom Vaulkhard as a person with significant control on 5 September 2018 (2 pages)
25 April 2019Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
25 April 2019Memorandum and Articles of Association (10 pages)
12 April 2019Registration of charge 096421750001, created on 3 April 2019 (23 pages)
13 December 2018Accounts for a small company made up to 31 March 2018 (10 pages)
5 September 2018Termination of appointment of Jessica Tomlinson as a director on 5 September 2018 (1 page)
5 September 2018Termination of appointment of Jonathan David Chadwick as a director on 5 September 2018 (1 page)
23 July 2018Confirmation statement made on 16 June 2018 with no updates (3 pages)
3 January 2018Full accounts made up to 31 March 2017 (18 pages)
10 July 2017Confirmation statement made on 16 June 2017 with no updates (3 pages)
10 July 2017Confirmation statement made on 16 June 2017 with no updates (3 pages)
4 January 2017Full accounts made up to 31 March 2016 (13 pages)
4 January 2017Full accounts made up to 31 March 2016 (13 pages)
19 July 2016Annual return made up to 16 June 2016 with a full list of shareholders
Statement of capital on 2016-07-19
  • GBP 100
(7 pages)
19 July 2016Annual return made up to 16 June 2016 with a full list of shareholders
Statement of capital on 2016-07-19
  • GBP 100
(7 pages)
3 November 2015Current accounting period shortened from 30 June 2016 to 31 March 2016 (1 page)
3 November 2015Current accounting period shortened from 30 June 2016 to 31 March 2016 (1 page)
13 July 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(10 pages)
13 July 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(10 pages)
16 June 2015Incorporation
Statement of capital on 2015-06-16
  • GBP 100
(18 pages)
16 June 2015Incorporation
Statement of capital on 2015-06-16
  • GBP 100
(18 pages)