YWELL LIMITED
Overview
| Company Name | YWELL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02274372 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of YWELL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is YWELL LIMITED located?
| Registered Office Address | The Handover Centre Appletree Trading Estate Appletree Road OX17 1LL Chipping Warden Northamptonshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of YWELL LIMITED?
| Company Name | From | Until |
|---|---|---|
| ONTIME AUTOMOTIVE (TECHNICAL SERVICES) LIMITED | Jun 24, 2005 | Jun 24, 2005 |
| ABBEYDALE VEHICLE SERVICES LIMITED | Sep 05, 1988 | Sep 05, 1988 |
| RAPID 6375 LIMITED | Jul 05, 1988 | Jul 05, 1988 |
What are the latest accounts for YWELL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for YWELL LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 18, 2026 |
What are the latest filings for YWELL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Accounts for a small company made up to Jun 30, 2025 | 5 pages | AA | ||
Confirmation statement made on Feb 18, 2026 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 29, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2024 | 5 pages | AA | ||
Confirmation statement made on Dec 29, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2023 | 5 pages | AA | ||
Confirmation statement made on Dec 29, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Dec 29, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2021 | 5 pages | AA | ||
Confirmation statement made on Dec 29, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 29, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Mark Mellett as a director on Dec 23, 2020 | 2 pages | AP01 | ||
Termination of appointment of Paul Clement Scott as a secretary on Dec 23, 2020 | 1 pages | TM02 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Dec 29, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 8 pages | AA | ||
Confirmation statement made on Dec 29, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2018 | 8 pages | AA | ||
Registered office address changed from Unit 2 Langley Park Waterside Drive Langley Slough SL3 6AD to The Handover Centre Appletree Trading Estate Appletree Road Chipping Warden Northamptonshire OX17 1LL on May 22, 2018 | 1 pages | AD01 | ||
Who are the officers of YWELL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRINKLOW, Justin Cyril | Director | Appletree Trading Estate Appletree Road OX17 1LL Chipping Warden The Handover Centre Northamptonshire England | United Kingdom | British | 62950430003 | |||||
| MELLETT, David Mark | Director | Appletree Trading Estate Appletree Road OX17 1LL Chipping Warden The Handover Centre Northamptonshire England | United Kingdom | British | 249231620001 | |||||
| FERDINANDO, Lynda Joyce | Secretary | 5 Fleet View Langanhoe Colchester Essex | British | 25462810001 | ||||||
| SCOTT, Paul Clement | Secretary | Appletree Trading Estate Appletree Road OX17 1LL Chipping Warden The Handover Centre Northamptonshire England | British | 22634560001 | ||||||
| BRINKLOW, David | Director | 2 The Asters EN7 6SD Goffs Oak Hertfordshire | United Kingdom | British | 55020950001 | |||||
| LOFT, Michael William | Director | 60 Sedley Grove Harefield UB9 6JD Uxbridge Middlesex | British | 25462830001 | ||||||
| MCLAUGHLAN, Stuart James | Director | 67 Queen Anne's Grove Ealing W5 3XP London | England | British | 57251480002 | |||||
| PARRY WILLIAMS, Colin | Director | Tornby Crown Lane Farnham Royal SL2 3SG Slough Berkshire | British | 3799120001 | ||||||
| PASCAN, Paul Michael | Director | 38 Hillcroft LU6 1TU Dunstable Bedfordshire | England | British | 12319850002 | |||||
| SCOTT, Paul Clement | Director | 5 Lawrence Close Childrey OX12 9YR Wantage Oxfordshire | England | British | 22634560001 | |||||
| SMITH, Terrence Wayne | Director | Grange House America Hill Great Horkesley CO6 4HG Colchester Essex | British | 25462820003 | ||||||
| WINDUSS, David Alexander | Director | Glebe House Buckland Dinham BA11 2QW Frome Somerset | England | British | 64556700001 |
Who are the persons with significant control of YWELL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ontime Automotive Limited | Jul 01, 2016 | Waterside Drive Langley SL3 6AD Slough Unit 2 Langley Park England | No | ||||||||||
| |||||||||||||
Natures of Control
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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