W.YOUNG & SON,LIMITED
SURREY

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Company number 00227642
Status Active
Incorporation Date 27 January 1928
Company Type Private Limited Company
Address 6-8 GODSTONE ROAD, PURLEY, SURREY, CR8 2DA
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 20,000 . The most likely internet sites of W.YOUNG & SON,LIMITED are www.wyoung.co.uk, and www.w-young.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-seven years and ten months. W Young Son Limited is a Private Limited Company. The company registration number is 00227642. W Young Son Limited has been working since 27 January 1928. The present status of the company is Active. The registered address of W Young Son Limited is 6 8 Godstone Road Purley Surrey Cr8 2da. . DAVEY, Christopher John is a Secretary of the company. DAVEY, Christopher John is a Director of the company. HART, Russell James is a Director of the company. ROBERTS, Vincent Charles is a Director of the company. Secretary MOIR, Dennis Frederick has been resigned. Director MOIR, Dennis Frederick has been resigned. Director PAGE, John has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".


Current Directors

Secretary
DAVEY, Christopher John
Appointed Date: 27 May 1994

Director

Director
HART, Russell James
Appointed Date: 27 May 1994
61 years old

Director
ROBERTS, Vincent Charles
Appointed Date: 27 May 1994
70 years old

Resigned Directors

Secretary
MOIR, Dennis Frederick
Resigned: 27 May 1994

Director
MOIR, Dennis Frederick
Resigned: 27 May 1994
97 years old

Director
PAGE, John
Resigned: 27 May 1994
104 years old

Persons With Significant Control

Mr Christopher John Davey
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W.YOUNG & SON,LIMITED Events

27 Oct 2016
Confirmation statement made on 16 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 20,000

22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Oct 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 20,000

...
... and 63 more events
15 Sep 1987
New director appointed

15 Sep 1987
Full accounts made up to 31 December 1986

15 Sep 1987
Return made up to 18/08/87; full list of members

30 Dec 1986
Full accounts made up to 31 December 1985

30 Dec 1986
Return made up to 22/12/86; full list of members

W.YOUNG & SON,LIMITED Charges

21 April 1995
Mortgage debenture
Delivered: 26 April 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
25 March 1991
Legal mortgage
Delivered: 28 March 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land & buildings on the south west side of godstone road…