YORKSHIRE BUILDING SERVICES (WHITWELL) LIMITED
YBS UNIT 1 CRAGS INDUSTRIAL PARK, MORVEN STREET, CRESWELL WORKSOP S80 4AJ- Active
- Private Limited Company
- Company No. 02936247
- Last Updated: 01 Mar 2024
Company Profile
YORKSHIRE BUILDING SERVICES (WHITWELL) LIMITED was incorporated on Tuesday, June 7, 1994 as a Private Limited Company with registered address in CRESWELL WORKSOP. YORKSHIRE BUILDING SERVICES (WHITWELL) LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 30 years 5 months and 7 days.
| Name | YORKSHIRE BUILDING SERVICES (WHITWELL) LIMITED |
|---|---|
| Company number | 02936247 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jun 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
YBS UNIT 1 CRAGS INDUSTRIAL PARK MORVEN STREET CRESWELL WORKSOP S80 4AJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Pierre-Etienne Bindschedler Nationality: Swiss |
Dates: Thursday, May 19, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Pierre-Etienne Bindschedler Nationality: Swiss |
Dates: Thursday, May 19, 2022 - Thursday, May 19, 2022
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Holding Soprema S.A. 14 Rue De Saint-Nazaire |
Dates: Thursday, May 19, 2022 - Thursday, May 19, 2022
ownership of shares 75 to 100 percent
|
| Mr Christopher Woodhall Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 19, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Adrian Woodhall Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 18, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 July 2017 |
| Last confirmation statement dated | 07 June 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| YORKSHIRE BUILDING SERVICES (WHITWELL) LIMITED | 07 Jun 1994 |