Company number 02274372
Status Active
Incorporation Date 5 July 1988
Company Type Private Limited Company
Address UNIT 2 LANGLEY PARK, WATERSIDE DRIVE, LANGLEY, SLOUGH, SL3 6AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
GBP 1,000
. The most likely internet sites of YWELL LIMITED are www.ywell.co.uk, and www.ywell.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. Ywell Limited is a Private Limited Company.
The company registration number is 02274372. Ywell Limited has been working since 05 July 1988.
The present status of the company is Active. The registered address of Ywell Limited is Unit 2 Langley Park Waterside Drive Langley Slough Sl3 6ad. . SCOTT, Paul Clement is a Secretary of the company. BRINKLOW, Justin Cyril is a Director of the company. Secretary FERDINANDO, Lynda Joyce has been resigned. Director BRINKLOW, David has been resigned. Director LOFT, Michael William has been resigned. Director MCLAUGHLAN, Stuart James has been resigned. Director PARRY WILLIAMS, Colin has been resigned. Director PASCAN, Paul Michael has been resigned. Director SCOTT, Paul Clement has been resigned. Director SMITH, Terrence Wayne has been resigned. Director WINDUSS, David Alexander has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
BRINKLOW, David
Resigned: 31 March 2010
Appointed Date: 30 September 1997
76 years old
Persons With Significant Control
Ontime Automotive Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more
YWELL LIMITED Events
29 Dec 2016
Confirmation statement made on 29 December 2016 with updates
26 Jul 2016
Accounts for a dormant company made up to 30 June 2016
06 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
06 Jan 2016
Director's details changed for Mr Justin Cyril Brinklow on 1 January 2016
27 Jul 2015
Accounts for a dormant company made up to 30 June 2015
...
... and 109 more events
23 Sep 1988
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
23 Sep 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Sep 1988
Company name changed rapid 6375 LIMITED\certificate issued on 05/09/88
30 Aug 1988
Registered office changed on 30/08/88 from: 124-128 city road london EC1V 2NJ
05 Jul 1988
Incorporation
29 April 2010
Rent deposit deed
Delivered: 8 May 2010
Status: Outstanding
Persons entitled: Mauney Finance S.A.R.L. (Landlord)
Description: By way of fixed charge all the interest in the interest…
29 April 2010
Rent deposit deed
Delivered: 8 May 2010
Status: Outstanding
Persons entitled: Mauney Finance S.A.R.L. (Landlord)
Description: By way of fixed charge all the interest in the interest…
6 February 2001
Debenture
Delivered: 13 February 2001
Status: Satisfied
on 16 February 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 January 2000
Fixed charge on book and other debts
Delivered: 4 February 2000
Status: Satisfied
on 19 September 2002
Persons entitled: Hsbc Bank PLC
Description: Fixed charge on all book debts and other debts from time to…
2 March 1993
Credit agreement
Delivered: 9 March 1993
Status: Satisfied
on 10 September 1997
Persons entitled: Close Brothers LTD
Description: All its right title and interest in and to all sums payable…
24 October 1988
Debenture
Delivered: 2 November 1988
Status: Satisfied
on 21 March 1991
Persons entitled: The Royal Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…