YORKSHIRE BUILDING SERVICES (WHITWELL) LIMITED - CRESWELL WORKSOP
Company Profile | Company Filings |
Overview
YORKSHIRE BUILDING SERVICES (WHITWELL) LIMITED is a Private Limited Company from CRESWELL WORKSOP and has the status: Active.
YORKSHIRE BUILDING SERVICES (WHITWELL) LIMITED was incorporated 29 years ago on 07/06/1994 and has the registered number: 02936247. The accounts status is FULL and accounts are next due on 30/09/2024.
YORKSHIRE BUILDING SERVICES (WHITWELL) LIMITED was incorporated 29 years ago on 07/06/1994 and has the registered number: 02936247. The accounts status is FULL and accounts are next due on 30/09/2024.
YORKSHIRE BUILDING SERVICES (WHITWELL) LIMITED - CRESWELL WORKSOP
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
YBS UNIT 1 CRAGS INDUSTRIAL PARK
CRESWELL WORKSOP
DERBYSHIRE
S80 4AJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/12/2023 | 26/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LIEUWE EELKE HOEKSTRA | Mar 1969 | Dutch | Director | 2022-05-19 | CURRENT |
MR LAURENT BRUNO OLIVIER VERHEYDEN | Apr 1989 | Belgian | Director | 2022-05-19 | CURRENT |
MR DAMIEN MARC GLATTFELDER | May 1970 | French | Director | 2022-05-19 | CURRENT |
MR PIERRE-ETIENNE BINDSCHEDLER | Dec 1961 | Swiss | Director | 2022-05-19 | CURRENT |
MR SIMON SHARKEY | Jan 1973 | British | Director | 2014-08-14 UNTIL 2021-10-01 | RESIGNED |
MR GEERT LODEWIJKUS SIBMA | Secretary | 2022-05-19 UNTIL 2023-11-03 | RESIGNED | ||
TIMOTHY ALAN ELSTER | Feb 1948 | British | Director | 2013-09-03 UNTIL 2015-07-24 | RESIGNED |
MR ROBERT STEPHENSON | Secretary | 2021-10-01 UNTIL 2022-05-19 | RESIGNED | ||
MR ADRIAN WOODHALL | Apr 1957 | British | Secretary | 1994-06-07 UNTIL 2014-01-31 | RESIGNED |
ANDREW MARK OTTER | Aug 1966 | British | Director | 1999-09-01 UNTIL 2003-01-24 | RESIGNED |
MR MELVYN WILLIAM WOODHALL | Mar 1955 | British | Director | 2005-01-01 UNTIL 2014-02-27 | RESIGNED |
MR CHRISTOPHER WOODHALL | Jan 1963 | British | Director | 1994-06-07 UNTIL 2022-05-19 | RESIGNED |
MR ADRIAN WOODHALL | Apr 1957 | British | Director | 1994-06-07 UNTIL 2013-09-03 | RESIGNED |
MR ASHLEY CHRISTOPHER WOODHALL | Jan 1991 | British | Director | 2013-09-03 UNTIL 2017-10-10 | RESIGNED |
MR ROBERT IAN STEPHENSON | Jan 1966 | British | Director | 2021-12-01 UNTIL 2022-05-19 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-06-07 UNTIL 1994-06-07 | RESIGNED | ||
ANTHONY SPENCER REID | Feb 1965 | British | Director | 2004-08-12 UNTIL 2013-11-13 | RESIGNED |
ANDREW DAVID HODKINSON | Feb 1969 | British | Director | 2016-04-22 UNTIL 2019-08-19 | RESIGNED |
MR DARREN MYERS | Oct 1972 | British | Director | 2017-12-20 UNTIL 2018-09-28 | RESIGNED |
MR DANIEL MCKANE | Aug 1970 | British | Director | 2021-10-01 UNTIL 2022-05-19 | RESIGNED |
MR TIMOTHY JOHN HEARD | Aug 1965 | British | Director | 2014-08-14 UNTIL 2015-03-13 | RESIGNED |
MR LAWRENCE BECKER | Jun 1984 | British | Director | 2021-12-01 UNTIL 2022-05-19 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1994-06-07 UNTIL 1994-06-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Pierre-Etienne Bindschedler | 2022-05-19 - 2022-05-19 | 12/1961 |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Holding Soprema S.A. | 2022-05-19 - 2022-05-19 | Strasbourg, 67100 | Ownership of shares 75 to 100 percent | |
Mr Pierre-Etienne Bindschedler | 2022-05-19 | 12/1961 | Creswell Worksop Creswell |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Christopher Woodhall | 2016-04-06 - 2022-05-19 | 1/1963 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Adrian Woodhall | 2016-04-06 - 2018-05-18 | 4/1957 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
YORKSHIRE_BUILDING_SERVIC - Accounts | 2023-05-27 | 31-12-2022 | £360,302 Cash £884,321 equity |
Yorkshire Building Services (Whitwell) L - Accounts to registrar (filleted) - small 18.2 | 2022-09-30 | 31-12-2021 | £383,870 Cash £909,909 equity |