JAMES YOUNG LIMITED
CHESHIRE BROOMCO (1323) LIMITED

Hellopages » Cheshire » Cheshire East » CW1 3PL

Company number 03417359
Status Active
Incorporation Date 11 August 1997
Company Type Private Limited Company
Address PYM'S LANE, CREWE, CHESHIRE, CW1 3PL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 4 August 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of JAMES YOUNG LIMITED are www.jamesyoung.co.uk, and www.james-young.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. James Young Limited is a Private Limited Company. The company registration number is 03417359. James Young Limited has been working since 11 August 1997. The present status of the company is Active. The registered address of James Young Limited is Pym S Lane Crewe Cheshire Cw1 3pl. . ARMITAGE, Andrew Thomas is a Secretary of the company. DUERHEIMER, Wolfgang is a Director of the company. MULL, Joerg, Dr is a Director of the company. Secretary COWEN, David John has been resigned. Secretary DUDDY, Gillian has been resigned. Secretary HODKINSON, Steven Paul has been resigned. Secretary MELCHING, Hans Georg has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director COWEN, David John has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director DUERHEIMER, Wolfgang has been resigned. Director GOTT, Anthony David has been resigned. Director HOFFMANN, Jurgen has been resigned. Director LAFRENTZ, Jan-Henrik has been resigned. Director MELCHING, Hans Georg has been resigned. Director MORRIS, Graham John has been resigned. Director PAEFGEN, Franz Josef, Dr has been resigned. Director SCHREIBER, Wolfgang, Dr has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ARMITAGE, Andrew Thomas
Appointed Date: 05 September 2005
Director
DUERHEIMER, Wolfgang
Appointed Date: 01 June 2014
67 years old
Director
MULL, Joerg, Dr
Appointed Date: 01 September 2014
60 years old

Resigned Directors

Secretary
COWEN, David John
Resigned: 15 July 1998
Appointed Date: 19 August 1997
Secretary
DUDDY, Gillian
Resigned: 29 September 2003
Appointed Date: 05 November 2001
Secretary
HODKINSON, Steven Paul
Resigned: 05 September 2005
Appointed Date: 29 September 2003
Secretary
MELCHING, Hans Georg
Resigned: 05 November 2001
Appointed Date: 15 July 1998
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 19 August 1997
Appointed Date: 11 August 1997
Director
COWEN, David John
Resigned: 15 July 1998
Appointed Date: 19 August 1997
62 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 19 August 1997
Appointed Date: 11 August 1997
Director
DUERHEIMER, Wolfgang
Resigned: 01 September 2012
Appointed Date: 01 February 2011
67 years old
Director
GOTT, Anthony David
Resigned: 05 November 2001
Appointed Date: 01 January 1999
69 years old
Director
HOFFMANN, Jurgen
Resigned: 19 April 2010
Appointed Date: 06 July 2004
70 years old
Director
LAFRENTZ, Jan-Henrik
Resigned: 31 August 2014
Appointed Date: 19 April 2010
59 years old
Director
MELCHING, Hans Georg
Resigned: 06 July 2004
Appointed Date: 15 July 1998
76 years old
Director
MORRIS, Graham John
Resigned: 31 December 1998
Appointed Date: 19 August 1997
75 years old
Director
PAEFGEN, Franz Josef, Dr
Resigned: 01 February 2011
Appointed Date: 01 March 2002
79 years old
Director
SCHREIBER, Wolfgang, Dr
Resigned: 31 May 2014
Appointed Date: 01 September 2012
67 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 19 August 1997
Appointed Date: 11 August 1997

Persons With Significant Control

Volkswagen Group United Kingdom Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JAMES YOUNG LIMITED Events

04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
08 Aug 2016
Confirmation statement made on 4 August 2016 with updates
05 Oct 2015
Accounts for a dormant company made up to 31 December 2014
17 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2
08 Sep 2014
Appointment of Dr Joerg Mull as a director on 1 September 2014
...
... and 65 more events
17 Sep 1997
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Sep 1997
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Aug 1997
Company name changed broomco (1323) LIMITED\certificate issued on 27/08/97
22 Aug 1997
Registered office changed on 22/08/97 from: fountain precinct balm green sheffield S1 1RZ
11 Aug 1997
Incorporation

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