W S Young Limited
- Active
- Incorporated on 16 Apr 2007
Reg Address: Allcures House, Arisdale Avenue, South Ockendon RM15 5TT, England
- Summary The company with name "W S Young Limited" is a ltd and located in Allcures House, Arisdale Avenue, South Ockendon RM15 5TT. W S Young Limited is currently in active status and it was incorporated on 16 Apr 2007 (17 years 5 months 6 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in W S Young Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Jaipal Singh Cheema | Director | 6 Jun 2022 | British | Active |
| 2 | Satinderjit Kaur Cheema | Director | 6 Jun 2022 | British | Active |
| 3 | Christopher Ball | Director | 1 Nov 2016 | British | Resigned 15 Oct 2018 |
| 4 | Stephen Thomas Jeffers | Director | 1 Nov 2016 | British | Resigned 15 Oct 2018 |
| 5 | David Atkinson | Director | 1 Nov 2016 | British | Active |
| 6 | Andrew Craig Butterworth | Director | 1 Nov 2016 | British | Active |
| 7 | David Atkinson | Director | 1 Nov 2016 | British | Resigned 6 Jun 2022 |
| 8 | Andrew Craig Butterworth | Director | 1 Nov 2016 | British | Resigned 6 Jun 2022 |
| 9 | ONLINE CORPORATE SECRETARIES LIMITED | Corporate Secretary | 16 Apr 2007 | - | Resigned 16 Apr 2007 |
| 10 | Christine Susan Young | Secretary | 16 Apr 2007 | British | Resigned 1 Nov 2016 |
| 11 | William Stuart Young | Director | 16 Apr 2007 | British | Resigned 1 Nov 2016 |
| 12 | ONLINE NOMINEES LIMITED | Corporate Director | 16 Apr 2007 | - | Resigned 16 Apr 2007 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | The Hub Pharmacy Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for W S Young Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Small | 25 Jun 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 27 Apr 2023 | Download PDF |
| 3 | Resolution | 15 Sep 2022 | Download PDF |
| 4 | Incorporation - Memorandum Articles | 15 Sep 2022 | Download PDF |
| 5 | Mortgage - Satisfy Charge Full | 14 Sep 2022 | Download PDF |
| 6 | Mortgage - Satisfy Charge Full | 20 Jun 2022 | Download PDF 1 Pages |
| 7 | Mortgage - Satisfy Charge Full | 20 Jun 2022 | Download PDF 1 Pages |
| 8 | Accounts - Change Account Reference Date Company Previous Extended | 15 Jun 2022 | Download PDF 1 Pages |
| 9 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 9 Jun 2022 | Download PDF 33 Pages |
| 10 | Officers - Appoint Person Director Company With Name Date | 8 Jun 2022 | Download PDF |
| 11 | Officers - Appoint Person Director Company With Name Date | 8 Jun 2022 | Download PDF |
| 12 | Officers - Termination Director Company With Name Termination Date | 8 Jun 2022 | Download PDF |
| 13 | Officers - Termination Director Company With Name Termination Date | 8 Jun 2022 | Download PDF |
| 14 | Address - Change Registered Office Company With Date Old New | 8 Jun 2022 | Download PDF |
| 15 | Confirmation Statement - No Updates | 7 Apr 2021 | Download PDF |
| 16 | Accounts - Dormant | 26 Mar 2021 | Download PDF |
| 17 | Confirmation Statement - Updates | 2 Apr 2020 | Download PDF 4 Pages |
| 18 | Accounts - Dormant | 2 Jan 2020 | Download PDF 5 Pages |
| 19 | Confirmation Statement - Updates | 3 Apr 2019 | Download PDF 4 Pages |
| 20 | Accounts - Total Exemption Full | 18 Dec 2018 | Download PDF 6 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 6 Nov 2018 | Download PDF 1 Pages |
| 22 | Officers - Termination Director Company With Name Termination Date | 6 Nov 2018 | Download PDF 1 Pages |
| 23 | Confirmation Statement - Updates | 9 Apr 2018 | Download PDF 4 Pages |
| 24 | Accounts - Small | 7 Dec 2017 | Download PDF 7 Pages |
| 25 | Accounts - Change Account Reference Date Company Previous Shortened | 19 Oct 2017 | Download PDF 1 Pages |
| 26 | Address - Change Registered Office Company With Date Old New | 11 Aug 2017 | Download PDF 1 Pages |
| 27 | Accounts - Total Exemption Small | 13 Jul 2017 | Download PDF 8 Pages |
| 28 | Confirmation Statement - Updates | 20 May 2017 | Download PDF 6 Pages |
| 29 | Accounts - Change Account Reference Date Company Previous Extended | 12 Jan 2017 | Download PDF 1 Pages |
| 30 | Officers - Termination Director Company With Name Termination Date | 17 Nov 2016 | Download PDF 1 Pages |
| 31 | Address - Change Registered Office Company With Date Old New | 17 Nov 2016 | Download PDF 1 Pages |
| 32 | Officers - Appoint Person Director Company With Name Date | 17 Nov 2016 | Download PDF 2 Pages |
| 33 | Officers - Appoint Person Director Company With Name Date | 17 Nov 2016 | Download PDF 2 Pages |
| 34 | Officers - Appoint Person Director Company With Name Date | 17 Nov 2016 | Download PDF 2 Pages |
| 35 | Officers - Termination Secretary Company With Name Termination Date | 17 Nov 2016 | Download PDF 1 Pages |
| 36 | Officers - Appoint Person Director Company With Name Date | 17 Nov 2016 | Download PDF 2 Pages |
| 37 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 3 Nov 2016 | Download PDF 7 Pages |
| 38 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 3 Nov 2016 | Download PDF 25 Pages |
| 39 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 3 Nov 2016 | Download PDF 7 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Apr 2016 | Download PDF 4 Pages |
| 41 | Accounts - Total Exemption Small | 22 Jan 2016 | Download PDF 7 Pages |
| 42 | Annual Return - Company With Made Up Date Full List Shareholders | 11 May 2015 | Download PDF 4 Pages |
| 43 | Accounts - Total Exemption Small | 9 Jan 2015 | Download PDF 4 Pages |
| 44 | Annual Return - Company With Made Up Date Full List Shareholders | 21 May 2014 | Download PDF 4 Pages |
| 45 | Accounts - Total Exemption Small | 30 Jan 2014 | Download PDF 4 Pages |
| 46 | Annual Return - Company With Made Up Date Full List Shareholders | 8 May 2013 | Download PDF 4 Pages |
| 47 | Accounts - Total Exemption Small | 4 Jan 2013 | Download PDF 5 Pages |
| 48 | Annual Return - Company With Made Up Date Full List Shareholders | 31 May 2012 | Download PDF 4 Pages |
| 49 | Accounts - Total Exemption Small | 17 Jan 2012 | Download PDF 6 Pages |
| 50 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Apr 2011 | Download PDF 4 Pages |
| 51 | Accounts - Total Exemption Small | 18 Jan 2011 | Download PDF 6 Pages |
| 52 | Annual Return - Company With Made Up Date Full List Shareholders | 10 May 2010 | Download PDF 4 Pages |
| 53 | Officers - Change Person Director Company With Change Date | 10 May 2010 | Download PDF 2 Pages |
| 54 | Accounts - Total Exemption Small | 26 Jan 2010 | Download PDF 7 Pages |
| 55 | Annual Return - Legacy | 24 Apr 2009 | Download PDF 3 Pages |
| 56 | Accounts - Total Exemption Small | 17 Feb 2009 | Download PDF 7 Pages |
| 57 | Annual Return - Legacy | 12 May 2008 | Download PDF 3 Pages |
| 58 | Capital - Legacy | 12 Jul 2007 | Download PDF 2 Pages |
| 59 | Officers - Legacy | 12 Jul 2007 | Download PDF 2 Pages |
| 60 | Officers - Legacy | 12 Jul 2007 | Download PDF 2 Pages |
| 61 | Officers - Legacy | 25 Apr 2007 | Download PDF 1 Pages |
| 62 | Officers - Legacy | 25 Apr 2007 | Download PDF 1 Pages |
| 63 | Incorporation - Company | 16 Apr 2007 | Download PDF 11 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.