YOWIE LIMITED
THE HERMITAGE, 15A SHENFIELD ROAD, BRENTWOOD CM15 8AG- Active
- Private Limited Company
- Company No. 04982212
- Last Updated: 01 Mar 2024
Company Profile
YOWIE LIMITED was incorporated on Tuesday, December 2, 2003 as a Private Limited Company with registered address in BRENTWOOD. YOWIE LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 20 years 11 months and 8 days.
| Name | YOWIE LIMITED |
|---|---|
| Company number | 04982212 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE HERMITAGE 15A SHENFIELD ROAD BRENTWOOD CM15 8AG |
|---|---|
| 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 |
|---|---|
| Mr Paul Adrew Irvine Nationality: British |
Dates: Tuesday, December 1, 2020 - present
significant influence or control
significant influence or control as firm
|
| Mr Paul Andrew Irvine Nationality: Australian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 December 2016 |
| Last confirmation statement dated | 02 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| YOWIE LIMITED | 02 Dec 2003 |