YOUD ANDREWS LIMITED
29-31 CASTLE STREET, HIGH WYCOMBE HP13 6RU- Active
- Private Limited Company
- Company No. 04207588
- Last Updated: 01 Mar 2024
Company Profile
YOUD ANDREWS LIMITED was incorporated on Friday, April 27, 2001 as a Private Limited Company with registered address in HIGH WYCOMBE. YOUD ANDREWS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 23 years 6 months and 14 days.
| Name | YOUD ANDREWS LIMITED |
|---|---|
| Company number | 04207588 |
| Company type | Private Limited Company |
| Incorporation date | 27 Apr 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
29-31 CASTLE STREET HIGH WYCOMBE HP13 6RU |
|---|---|
| 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 |
|---|---|
| The Experiential Learning Group Limited North Gate, New Basford, NG7 7BQ |
Dates: Thursday, June 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nicholas William Harknett Nationality: British |
Dates: Friday, January 27, 2017 - Thursday, June 30, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Roger Hill Nationality: British |
Dates: Friday, January 27, 2017 - Tuesday, September 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (139 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 25 May 2017 |
| Last confirmation statement dated | 27 April 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| YOUD ANDREWS LIMITED | 27 Apr 2001 |