J.W. YOUNG & SONS LTD

20 DAVEY WALK, NORTHWAY LANE, TEWKESBURY  GL20 8UP
  • Active
  • Private Limited Company
  • Company No. 04205838
  • Last Updated: 01 Mar 2024

Company Profile

J.W. YOUNG & SONS LTD was incorporated on Wednesday, April 25, 2001 as a Private Limited Company with registered address in TEWKESBURY. J.W. YOUNG & SONS LTD has the status: Active and it's listed in the following category: Manufacture of sports goods. This Private Limited Company has been operating for 23 years 9 months and 28 days.

Name J.W. YOUNG & SONS LTD
Company number 04205838
Company type Private Limited Company
Incorporation date 25 Apr 2001
Status Active
Industry (SIC 2007)

Address

Registered Address 20 DAVEY WALK
NORTHWAY LANE
TEWKESBURY
GL20 8UP
Country Of Origin UNITED KINGDOM

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
Mrs Vicki Louise Haines Nationality: British Dates: Wednesday, October 21, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Mr Christopher Miles Nationality: British Dates: Friday, September 11, 2020 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
Masterline Walker Limited 113/115 Bath Road, GL53 7LS Dates: Wednesday, April 6, 2016 - Friday, September 11, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-54 days left)
Latest accounts 31 March 2023
Next confirmation statement due 23 May 2017
Last confirmation statement dated 25 April 2016

Mortgages

No mortgages have been registered against J.W. YOUNG & SONS LTD.

Previous Names

Name Change Date
J.W. YOUNG & SONS LTD 25 Apr 2001