YOUNG & WILLIAMS LIMITED
MARTOCK DERRICK MASTERS LIMITED

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Company number 04864085
Status Active
Incorporation Date 12 August 2003
Company Type Private Limited Company
Address KINGFISHER CARPETS, COAT ROAD, MARTOCK, SOMERSET, TA12 6EX
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of YOUNG & WILLIAMS LIMITED are www.youngwilliams.co.uk, and www.young-williams.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Young Williams Limited is a Private Limited Company. The company registration number is 04864085. Young Williams Limited has been working since 12 August 2003. The present status of the company is Active. The registered address of Young Williams Limited is Kingfisher Carpets Coat Road Martock Somerset Ta12 6ex. . WILLIAMS, Gareth is a Secretary of the company. WILLIAMS, Gareth is a Director of the company. YOUNG, Gavin is a Director of the company. Secretary ROSE, Susan May has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MASTERS, Derrick John has been resigned. Director ROSE, Susan May has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Secretary
WILLIAMS, Gareth
Appointed Date: 01 August 2007

Director
WILLIAMS, Gareth
Appointed Date: 01 August 2007
41 years old

Director
YOUNG, Gavin
Appointed Date: 01 August 2007
48 years old

Resigned Directors

Secretary
ROSE, Susan May
Resigned: 31 July 2007
Appointed Date: 12 August 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 August 2003
Appointed Date: 12 August 2003

Director
MASTERS, Derrick John
Resigned: 31 July 2007
Appointed Date: 12 August 2003
74 years old

Director
ROSE, Susan May
Resigned: 31 July 2007
Appointed Date: 12 August 2003
69 years old

Persons With Significant Control

Mr Gareth Williams
Notified on: 1 August 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gavin Young
Notified on: 1 August 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

YOUNG & WILLIAMS LIMITED Events

26 Aug 2016
Total exemption small company accounts made up to 31 December 2015
19 Aug 2016
Confirmation statement made on 12 August 2016 with updates
16 Oct 2015
Total exemption small company accounts made up to 31 December 2014
24 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100

13 Aug 2014
Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 100

...
... and 28 more events
10 Sep 2004
Return made up to 12/08/04; full list of members
06 Sep 2003
Ad 12/08/03--------- £ si 99@1=99 £ ic 1/100
06 Sep 2003
Accounting reference date extended from 31/08/04 to 31/12/04
12 Aug 2003
Secretary resigned
12 Aug 2003
Incorporation