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 - CRESWELL WORKSOP

This company is listed in the following categories:
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

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T G WOLSTENHOLME (HOLDINGS) LIMITED LEEDS ENGLAND Dissolved... FULL 70100 - Activities of head offices
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WOLSTENHOLME MACHINE KNIVES LIMITED LEEDS ENGLAND Active SMALL 28490 - Manufacture of other machine tools
ST REALISATIONS 2018 LIMITED LEEDS UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 14190 - Manufacture of other wearing apparel and accessories n.e.c.
T G WOLSTENHOLME & SONS LIMITED LEEDS ENGLAND Dissolved... DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
SNAPE HILL CRESCENT MANAGEMENT LIMITED Active TOTAL EXEMPTION FULL 98000 - Residents property management
YBS COMPOSITES LIMITED SHEFFIELD Dissolved... TOTAL EXEMPTION SMALL 43999 - Other specialised construction activities n.e.c.
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TGW (HOLDINGS) LIMITED LEEDS ENGLAND Active FULL 70100 - Activities of head offices
NEW SCHOOL TRENDS LIMITED LEEDS UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 14190 - Manufacture of other wearing apparel and accessories n.e.c.
NIBE ENERGY SYSTEMS LIMITED CHESTERFIELD Active FULL 46180 - Agents specialized in the sale of other particular products
DESIGN GRP LIMITED TANSLEY Dissolved... SMALL 22230 - Manufacture of builders ware of plastic
RED CUBE GRP LTD SHEFFIELD Dissolved... TOTAL EXEMPTION SMALL 32990 - Other manufacturing n.e.c.
THERMAL PACKAGING SOLUTIONS LIMITED SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
YORKSHIRE INSULATION ADVISORS LIMITED DRONFIELD ENGLAND Dissolved... MICRO ENTITY 43290 - Other construction installation
ACC INVEST LTD SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
MACA MANAGEMENT LTD EDINBURGH Dissolved... DORMANT 99999 - Dormant Company
MWW MANAGEMENT LIMITED EDINBURGH Dissolved... DORMANT 99999 - Dormant Company

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

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