Yorkshire Building Services (whitwell) Limited, Creswell Worksop

Yorkshire Building Services (Whitwell) Limited is a private limited company. Formerly, it was called Yorkshire Building Supplies (Whitwell) Limited (it was changed on 1994-06-20). Located at Ybs Unit 1 Crags Industrial Park, Morven Street, Creswell Worksop S80 4AJ, the aforementioned 30 years old enterprise was incorporated on 1994-06-07 and is classified as "other manufacturing n.e.c." (SIC: 32990).
4 directors can be found in the company: Lieuwe H. (appointed on 19 May 2022), Laurent V. (appointed on 19 May 2022), Pierre-Etienne B. (appointed on 19 May 2022).
About
Name: Yorkshire Building Services (whitwell) Limited
Number: 02936247
Incorporation date: 1994-06-07
End of financial year: 31 December
 
Address: Ybs Unit 1 Crags Industrial Park
Morven Street
Creswell Worksop
S80 4AJ
SIC code: 32990 - Other manufacturing n.e.c.
Company staff
People with significant control
Pierre-Etienne B.
19 May 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Holding Soprema S.A.
19 May 2022 - 19 May 2022
Address Soprema 14 Rue De Saint-Nazaire, Strasbourg, 67100, France
Legal authority French
Legal form Limited Company
Country registered France
Place registered France
Registration number 558500187
Nature of control: 75,01-100% shares
Pierre-Etienne B.
19 May 2022 - 19 May 2022
Nature of control: 50,01-75% shares
75,01-100% voting rights
right to appoint and remove directors
Christopher W.
6 April 2016 - 19 May 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
Adrian W.
6 April 2016 - 18 May 2018
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2020-12-31 2021-12-31 2022-12-31
Current Assets 4,238,203 4,724,329 5,910,318
Total Assets Less Current Liabilities 655,928 1,059,909 905,284

The due date for Yorkshire Building Services (Whitwell) Limited confirmation statement filing is 2023-12-26. The most recent one was sent on 2022-12-12. The due date for the next accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up to 31 December 2022.

5 persons of significant control are listed in the official register, namely: Pierre-Etienne B. who owns over 3/4 of shares, 3/4 to full of voting rights. Holding Soprema S.A. owns over 3/4 of shares. The corporate PSC can be reached at 14 Rue De Saint-Nazaire. Pierre-Etienne B. who owns over 1/2 to 3/4 of shares , 3/4 to full of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 26th, May 2023 | accounts
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