YELLOW WREN DESIGN LTD — 12261297, Goudhurst , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	YELLOW WREN DESIGN LTD copy copied
Company number	12261297 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 14 October 2019 copy copied
Accounts	Actual First accounts made up to 31.10.2024 due by 31.07.2025 Last accounts made up to 31.10.2023
Confirmation statement	Actual Next statement date Monday, 16 June 2025 due by Sunday, 29 June 2025 Last statement dated Sunday, 16 June 2024
Nature of business (SIC)	74100 - specialised design activities copy copied
Registered office address	UNIT A FARRIERS COURTYARD, SPELMONDEN ROAD, KENT, ENGLAND, GOUDHURST, TN17 1HE copy copied

Officers

(as of 19.08.2022)

WILLIAMS, Sally

Status:	Active
Appointed on:	Monday, 14 October 2019
Correspondence address:	8 Colwell Road, Haywards Heath, United Kingdom, West Sussex, RH16 4ES
Nationality:	British
Date of birth:	April 1978
Role:	Director
Occupation:	Interior Designer
Country of residence:	United Kingdom

WILLIAMS, David Douglas

Status:	Not active
Appointed on:	Tuesday, 10 March 2020
Resigned on:	Wednesday, 01 June 2022
Correspondence address:	Wisteria Cottage 8 Colwell Road, Haywards Heath, England, RH16 4ES
Nationality:	British
Date of birth:	April 1969
Role:	Director
Occupation:	Director
Country of residence:	England

Person with significant control

(as of 25.08.2023)

David Douglas Williams

Status:	Active
Notified on:	Tuesday, 10 March 2020
Correspondence address:	Wisteria Cottage Haywards Heath, England
Nationality:	British
Date of birth:	April 1969
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mrs Sally Williams

Status:	Active
Notified on:	Monday, 14 October 2019
Correspondence address:	8 Haywards Heath, United Kingdom, West Sussex
Nationality:	British
Date of birth:	April 1978
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mrs Sally Williams

Status:	Active
Notified on:	Monday, 14 October 2019
Correspondence address:	8 Haywards Heath, United Kingdom, West Sussex
Nationality:	British
Date of birth:	April 1978
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors

Mrs Sally Williams

Status:	Active
Notified on:	Monday, 14 October 2019
Correspondence address:	8 Colwell Road, Haywards Heath, United Kingdom, West Sussex, RH16 4ES
Nationality:	British
Date of birth:	April 1978
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors

David Douglas Williams

Status:	Not active
Notified on:	Tuesday, 10 March 2020
Correspondence address:	Wisteria Cottage 8 Colwell Road, Haywards Heath, England, RH16 4ES
Nationality:	British
Date of birth:	April 1969
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

David Douglas Williams

Status:	Not active
Notified on:	Tuesday, 10 March 2020
Correspondence address:	Wisteria Cottage 8 Colwell Road, Haywards Heath, England, RH16 4ES
Nationality:	British
Date of birth:	April 1969
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

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