Wharfebank

00386957

active

private unlimited

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

The Old Brewery, Tadcaster, North Yorkshire, LS24 9SB

Incorporated 18/04/1944

Previously known as

Clarkson & Howard Limited · until 31/12/1980

Compliance

Accounts

Up to date

Confirmation statement

Last: 16/11/2025

Due 30/11/2026

On track

Industry

99999

Dormant company

Officers

Mr Oliver Geoffrey Woollcombe Smith

director · Since 16/11/1991

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 79

Also on 26 other boards

Mr Christian Paul James Horton

secretary · Since 31/12/2024

Oliver Geoffrey Woollcombe Smith

director

British · United Kingdom · Age 79

Christian Paul James Horton

secretary · Since 31/12/2024

Former

Francis Dunn Mcgregor

director · Resigned 14/04/1993

Geoffrey Butler

secretary · Resigned 04/06/1997

David Trevor North Tyne

director · Resigned 13/02/1998

Norman Philip Scarr

secretary · Resigned 15/04/2009

Mark Richard Butler

secretary · Resigned 31/12/2024

Humphrey Richard Woollcombe Smith

director · Resigned 17/06/2026

Mr Humphrey Richard Woollcombe Smith

director · Resigned 17/06/2026

Persons with Significant Control

Samuel Smith Old Brewery (Tadcaster)

75–100% shares

The Old Brewery, High Street, Tadcaster, LS24 9SB

Reg: 00188027 · Companies House · Uk Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/04/1985Registered 10/05/1985

charge

satisfied

COUNTY BANK LIMITED

Created 25/04/1985Registered 01/05/1985

Change History

status → active

2026-08-16

Active

type → private-unlimited

2026-08-16

Private Unlimited Company

address line1 → The Old Brewery

2026-08-16

THE OLD BREWERY

post town → North Yorkshire

2026-08-16

NORTH YORKSHIRE

officer appointed → HORTON, Christian Paul James

2026-08-16

officer appointed → SMITH, Oliver Geoffrey Woollcombe

2026-08-16