WHITE YOUNG GREEN LIMITED

Profile WHITE YOUNG GREEN LIMITED

Actual on 01.11.2020
Company name
WHITE YOUNG GREEN LIMITED
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Company number
05111508
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 26 April 2004
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Tuesday, 11 May 2021 due by Tuesday, 25 May 2021

Last statement dated Monday, 11 May 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
3 SOVEREIGN SQUARE, SOVEREIGN STREET, ENGLAND, LEEDS, LS1 4ER
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PSC and Officers WHITE YOUNG GREEN LIMITED

Officers

(as of 19.09.2020)

GILLESPIE, Andrew James
Status: Active
Appointed on: Thursday, 31 October 2019
Correspondence address: Sovereign Square, Sovereign Street, United Kingdom, Leeds, LS1 4ER, 3
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Director
Country of residence: England
ROBINS, Neil Stewart
Status: Not active
Appointed on: Wednesday, 05 November 2008
Resigned on: Friday, 07 August 2009
Correspondence address: Roman Drive, Roundhay, West Yorkshire, Leeds, LS8 2DR, 4
Nationality: British
Date of birth: February 1978
Role: Director
Occupation: Chartered Accountant
Country of residence: England
FARBRIDGE, Caroline Louise
Status: Not active
Appointed on: Wednesday, 05 November 2008
Resigned on: Friday, 15 October 2010
Correspondence address: Silk Mill Mews, Cookridge, West Yorkshire, Leeds, LS16 6SU, 8
Role: Secretary
PURVIS, John George
Status: Not active
Appointed on: Tuesday, 11 May 2004
Resigned on: Monday, 17 September 2007
Correspondence address: 4 Castle Hill Close, Pannal Ash, North Yorkshire, Harrogate, HG2 9JH
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Chartered
HOWARD, Andrew
Status: Not active
Appointed on: Friday, 31 July 2009
Resigned on: Monday, 24 May 2010
Correspondence address: 12 Stockdale Walk, Knaresborough, HG5 8DZ
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Solicitor
Country of residence: England
HARTLEY, Robert
Status: Not active
Appointed on: Tuesday, 11 May 2004
Resigned on: Saturday, 01 July 2006
Correspondence address: 7 Wigton Green, West Yorkshire, Leeds, LS17 8QR
Role: Secretary
WHITWORTH, Benjamin Warwick
Status: Not active
Appointed on: Tuesday, 03 May 2011
Resigned on: Thursday, 31 October 2019
Correspondence address: Sovereign Street, England, Leeds, LS1 4ER, 3 Sovereign Square
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Solicitor
Country of residence: England
OLVER, Graham Dudley
Status: Not active
Appointed on: Monday, 24 May 2010
Resigned on: Tuesday, 03 May 2011
Correspondence address: Otley Road, Headingley, United Kingdom, Leeds, LS6 2UJ, Arndale Court
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
EVERDIRECTOR LIMITED
Status: Not active
Appointed on: Monday, 26 April 2004
Resigned on: Tuesday, 11 May 2004
Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
Role: Corporate Nominee Director
EVERSECRETARY LIMITED
Status: Not active
Appointed on: Monday, 26 April 2004
Resigned on: Tuesday, 11 May 2004
Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
Role: Corporate Nominee Secretary
HARTLEY, Robert
Status: Not active
Appointed on: Tuesday, 11 May 2004
Resigned on: Tuesday, 14 April 2009
Correspondence address: 7 Wigton Green, West Yorkshire, Leeds, LS17 8QR
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
CONNERY, Denis Patrick
Status: Not active
Appointed on: Saturday, 01 July 2006
Resigned on: Wednesday, 05 November 2008
Correspondence address: 8 Hereford Road, North Yorkshire, Harrogate, HG1 2NP
Role: Secretary
CONNERY, Denis Patrick
Status: Not active
Appointed on: Tuesday, 11 May 2004
Resigned on: Wednesday, 05 November 2008
Correspondence address: 8 Hereford Road, North Yorkshire, Harrogate, HG1 2NP
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Company Director
Country of residence: Uk
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Person with significant control

(as of 01.11.2020)

Wyg Engineering Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Leeds, 3
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors