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Nom	Charles Wells Brewery Limited
Adresse	Havelock Street Bedford MK40 4LU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	31 janvier 2017
Company Register Address	Brewpoint Cut Throat Lane Bedford MK41 7FY
Société Numéro de Registre	05720806 Show on Companies House
Accounts	small last accounts made up to 2 octobre 2022
Activité (Code NAF)	11050 - Fabrication de bière 46342 - Commerce de gros de boissons
Statut de Société	active
Noms Précédents	Wells & Young's Brewing Company Limited Wells and Youngs Brewing Company Limited Silbury 318 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Charles Wells Limited Status: Active Notified: 05/06/2017 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Fryer, Anthony Robert Fairhill, Bedford, Bedfordshire, United Kingdom Status: Active Notified: 01/07/2013 Date of Birth: 09/1973 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Wells, Paul Richard Fairhill, Bedford, Bedfordshire, United Kingdom Status: Active Notified: 09/05/2006 Date of Birth: 08/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mcnally, Nigel Duncan Havelock Street, Bedford Status: Ceased Notified: 04/09/2006 Ceased: 15/08/2012 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Charles Wells Brands Management Limited Status: Active Notified: 09/11/2016 Companies House Number: 05993260 Nature of Control

Ownership of shares - 75% or more

GB Bedford Canning Company Limited Status: Ceased Notified: 20/03/2017 Ceased: 02/06/2017 Companies House Number: 10679151 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Charles Wells Brewery Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)