YOUNG & WOODS LIMITED

Profile YOUNG & WOODS LIMITED

Actual on 01.04.2021
Company name
YOUNG & WOODS LIMITED
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Company number
00937948
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 28 August 1968
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Wednesday, 21 July 2021 due by Wednesday, 04 August 2021

Last statement dated Tuesday, 21 July 2020

Nature of business (SIC)
25990 - Manufacture of other fabricated metal products n.e.c.
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Registered office address
13 BURNT MILL INDUSTRIAL ESTATE, ELIZABETH WAY, ESSEX, HARLOW, CM20 2HS
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PSC and Officers YOUNG & WOODS LIMITED

Officers

(as of 18.09.2020)

LEE, Alan David
Status: Active
Appointed on: Wednesday, 10 January 2001
Correspondence address: 13 Burnt Mill Industrial Estate, Elizabeth Way, Harlow, Essex, CM20 2HS
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Engineer
Country of residence: England
O'ROURKE, John Patrick
Status: Active
Appointed on: Tuesday, 01 November 2005
Correspondence address: 13 Burnt Mill Industrial Estate, Elizabeth Way, Harlow, Essex, CM20 2HS
Nationality: British
Role: Secretary
O'ROURKE, John Patrick
Status: Active
Appointed on: Wednesday, 10 January 2001
Correspondence address: 13 Burnt Mill Industrial Estate, Elizabeth Way, Harlow, Essex, CM20 2HS
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Engineer
Country of residence: England
WOODS, Dorothy Violet
Status: Not active
Resigned on: Monday, 27 July 1992
Correspondence address: 17 Cranwich Avenue, Winchmore Hill, London, N21 2BB
Role: Secretary
WOODS, Cyril
Status: Not active
Resigned on: Saturday, 10 February 2001
Correspondence address: 17 Cranwich Avenue, Winchmore Hill, London, N21 2BB
Nationality: British
Date of birth: October 1911
Role: Director
Occupation: Director
WALKER, Jean
Status: Not active
Appointed on: Tuesday, 13 May 1997
Resigned on: Thursday, 20 April 2006
Correspondence address: 30 Shepherds Lane, Mill End, Rickmansworth, Hertfordshire, WD3 2JN
Nationality: British
Date of birth: November 1923
Role: Director
Occupation: Secretary
WALKER, Jean
Status: Not active
Appointed on: Monday, 27 July 1992
Resigned on: Tuesday, 01 November 2005
Correspondence address: 30 Shepherds Lane, Mill End, Rickmansworth, Hertfordshire, WD3 2JN
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Mr Alan David Lee
Status: Active
Notified on: Wednesday, 06 July 2016
Correspondence address: Harlow, Essex
Nationality: British
Date of birth: May 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr John Patrick O'Rourke
Status: Active
Notified on: Thursday, 01 March 2018
Correspondence address: Harlow, Essex
Nationality: British
Date of birth: March 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Hazel Monica Elizabeth Lee
Status: Active
Notified on: Wednesday, 20 December 2017
Correspondence address: Harlow, Essex
Nationality: British
Date of birth: January 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Miss Susan Walker Walker
Status: Not active
Notified on: Wednesday, 06 July 2016
Correspondence address: Harlow, Essex
Nationality: British
Date of birth: January 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Missing name
Status: Not active
Notified on: Thursday, 21 July 2016
Legal form: Persons With Significant Control Statement
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