YARWOOD LIMITED
Overview
| Company Name | YARWOOD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01833724 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of YARWOOD LIMITED?
- Wholesale of hides, skins and leather (46240) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is YARWOOD LIMITED located?
| Registered Office Address | Treefield Industrial Estate Geldard Road LS27 7JU Gildersome Morley Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of YARWOOD LIMITED?
| Company Name | From | Until |
|---|---|---|
| YARWOOD-ITALIA LIMITED | Aug 21, 1984 | Aug 21, 1984 |
| FLEETJOY LIMITED | Jul 18, 1984 | Jul 18, 1984 |
What are the latest accounts for YARWOOD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for YARWOOD LIMITED?
| Last Confirmation Statement Made Up To | Feb 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 19, 2025 |
| Overdue | No |
What are the latest filings for YARWOOD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2024 | 7 pages | AA | ||||||||||
Amended total exemption full accounts made up to Feb 28, 2023 | 6 pages | AAMD | ||||||||||
Confirmation statement made on Feb 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Nicholas Batty as a director on Jan 17, 2017 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Feb 19, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Feb 19, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Feb 28, 2014 | 9 pages | AA | ||||||||||
Termination of appointment of Matthew Richard John Nicholls as a director on Oct 20, 2014 | 1 pages | TM01 | ||||||||||
Who are the officers of YARWOOD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DIXON, Catherine Lindsay | Secretary | Treefield Industrial Estate Geldard Road LS27 7JU Gildersome Morley Leeds | British | 96583090001 | ||||||
| NICHOLLS, John Lewis | Director | Treefield Industrial Estate Geldard Road LS27 7JU Gildersome Morley Leeds | United Kingdom | British | Managing Director | 36989370002 | ||||
| WISE, Barbara Anne | Secretary | 2 Stanhope Close Horsforth LS18 5TD Leeds West Yorkshire | British | 5496410001 | ||||||
| BATTY, Nicholas James | Director | Treefield Industrial Estate Geldard Road LS27 7JU Gildersome Morley Leeds | United Kingdom | British | Accountant | 66208520001 | ||||
| CORRADI, Dario | Director | Via Decorati Vm N4 36072 Chiampo Vicenza Italy | Italian | Tanner | 5496430002 | |||||
| DESAI, Vinodrai Kikubhai | Director | Treetops 299 Beulah Hill SE19 3UZ Upper Norwood London | England | British | Management Consultant | 34312730001 | ||||
| HAUSKE, Thomas | Director | 800 North Marshall Street Milwaukee Wisconsin 53202 Usa | American | Consultant | 5496440001 | |||||
| NICHOLLS, Matthew Richard John | Director | Treefield Industrial Estate Geldard Road LS27 7JU Gildersome Morley Leeds | United Kingdom | British | Managing Director | 91145130003 | ||||
| PURGATO, Enrico | Director | Via B Biolo 27 Chiampo (Vi) FOREIGN Italy | Italian | Tanner | 5496420001 | |||||
| WISE, Barbara Anne | Director | 2 Stanhope Close Horsforth LS18 5TD Leeds West Yorkshire | British | Director | 5496410001 | |||||
| YARWOOD, Peter Cecil | Director | 42c Elm Park Gardens SW10 9PA London | United Kingdom | British | Chairman | 4640930001 |
Who are the persons with significant control of YARWOOD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Lewis Nicholls | Apr 06, 2016 | Treefield Industrial Estate Geldard Road LS27 7JU Gildersome Morley Leeds | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0