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W.H. & H.M. YOUNG LIMITED

Learn more about W.H. & H.M. YOUNG LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

P & H HOUSE, DAVIGDOR ROAD, HOVE, EAST SUSSEX, BN3 1RE

W.H. & H.M. YOUNG LIMITED on the map

Company type: Private Limited Company
Company number: 00284058
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1934.01.25
dissolution date: 2014.07.01
last member list: 2013.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 07.04
overdue: NO
last made update: 2013.04.06
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.11.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.07.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.03.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.03.07
£2.95
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07/03/14 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2014.03.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.03.07
Form type: LATEST SOC
Document description: 07/03/14 STATEMENT OF CAPITAL;GBP 1
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.03.07
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SOLVENCY STATEMENT DATED 04/03/14
Form type: CAP-SS
Date: 2014.03.07
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REDUCE ISSUED CAPITAL 04/03/2014
Form type: RES06
Date: 2014.03.07
£2.95
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/04/13
Form type: AA
Date: 2013.10.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2013.04.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2013.04.23
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.11.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/12
Form type: AA
Date: 2012.10.05
£2.95
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SECRETARY APPOINTED MR DAVID SCUDDER
Form type: AP03
Date: 2011.12.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANDREW MCKELVIE
Form type: TM02
Date: 2011.12.09
£2.95
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.11.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/11
Form type: AA
Date: 2011.08.22
£2.95
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01/11/10 FULL LIST
Form type: AR01
Date: 2010.11.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/10
Form type: AA
Date: 2010.09.13
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APPOINTMENT TERMINATED, DIRECTOR DAVID BUCHAN
Form type: TM01
Date: 2010.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ETHERINGTON / 09/03/2010
Form type: CH01
Date: 2010.03.09
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ST JOHN STREETER / 01/11/2009
Form type: CH01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ST JOHN STREETER / 06/03/2008
Form type: CH01
Date: 2009.11.27
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FULL ACCOUNTS MADE UP TO 04/04/09
Form type: AA
Date: 2009.09.13
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2009.08.01
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER INGLE
Form type: 288b
Date: 2009.03.31
£2.95
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 8
Form type: 403b
Date: 2009.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / CHRIS ETHERINGTON / 11/11/2008
Form type: 288c
Date: 2008.12.09
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APPOINTMENT TERMINATED SECRETARY DAVID BUCHAN
Form type: 288b
Date: 2008.12.04
£2.95
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SECRETARY APPOINTED ANDREW MCKELVIE
Form type: 288a
Date: 2008.12.03
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DIRECTOR APPOINTED JONATHAN DAVID MOXON
Form type: 288a
Date: 2008.11.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LITTLE
Form type: 288b
Date: 2008.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/08
Form type: AA
Date: 2008.11.18
£2.95
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.13
£2.95
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RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.26
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.05.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.05.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.05.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.05.10
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.07
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.05.03
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PREVSHO FROM 31/12/2008 TO 07/04/2008
Form type: 225
Date: 2008.05.01
£2.95
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ADOPT ARTICLES 27/03/2008
Form type: RES01
Date: 2008.04.10
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.04.08
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.04.08
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.04.08
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.04.08
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.04.08
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.04.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.04.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER GIBSON
Form type: 288b
Date: 2008.03.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAN PATRICK
Form type: 288b
Date: 2008.03.27
£2.95
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APPOINTMENT TERMINATE, SECRETARY CHRISTOPHER JOHN INGLE LOGGED FORM
Form type: 288b
Date: 2008.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.19
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.19

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Company directors and board members:

DAVID SCUDDER (dissolve)
Secretary, 2011.12.08 - 2014.07.01
P & H HOUSE DAVIGDOR ROAD , HOVE
BN3 1RE, EAST SUSSEX
CHRISTOPHER ETHERINGTON (dissolve)
Director, OPERATIONS, 2008.01.25 - 2014.07.01
P & H HOUSE DAVIGDOR ROAD , HOVE
BN3 1RE, EAST SUSSEX
JONATHAN DAVID MOXON (dissolve)
Director, ACCOUNTANT, 2008.11.03 - 2014.07.01
SANDY BURROWS SEVEN HILLS ROAD , COBHAM
KT11 1ER, SURREY
JULIAN ST JOHN STREETER (dissolve)
Director, 2008.01.25 - 2014.07.01
LONGACRE HEADLEY ROAD GRAYSHOTT , HINDHEAD
GU26 6JG
DAVID BUCHAN (dissolve)
Secretary, ACCOUNTANT, 2008.01.25 - 2008.11.21
21 LAWRENCE ROAD , HOVE
BN3 5QA, EAST SUSSEX
LEE SCOTT FURNESS (dissolve)
Secretary, 2005.02.23 - 2005.08.01
HILLAM HALL CHAPEL STREET, HILLAM , LEEDS
LS25 5HP, WEST YORKSHIRE
CHRISTOPHER JOHN INGLE (dissolve)
Secretary, FINANCIAL DIRECTOR, 2005.08.01 - 2008.01.25
19 ST OSWALDS CLOSE WILBERFOSS , YORK
YO41 5LT, NORTH YORKSHIRE
ANDREW LAURENCE MCKELVIE (dissolve)
Secretary, 2008.11.21 - 2011.12.08
110 OSBORNE ROAD , BRIGHTON
BN1 6LU, EAST SUSSEX
KATHLEEN MORRISROE (dissolve)
Secretary, 1991.08.10 - 1997.05.31
52 SANDBED COURT , LEEDS
LS15 8JJ, WEST YORKSHIRE
JOANNE LOUISE SPENCER (dissolve)
Secretary, 1997.06.01 - 1998.07.03
19 COWLEY ROAD WOMBWELL , BARNSLEY
S73 0LB, SOUTH YORKSHIRE
PAUL STEPHEN STRINGER (dissolve)
Secretary, 1998.07.13 - 2005.02.23
18 GLEBE FIELD DRIVE , WETHERBY
LS22 6WG, WEST YORKSHIRE
LYNN BELL (dissolve)
Director, 1993.09.23 - 2006.08.31
22 WESTFIELD GREEN TOCKWITH , YORK
YO5 8RE
ROGER MARTIN BENTON (dissolve)
Director, MANAGER, 2000.07.01 - 2001.11.01
24 MAYPOLE GARDENS CAWOOD , SELBY
YO8 3TG, NORTH YORKSHIRE
DAVID BUCHAN (dissolve)
Director, ACCOUNTANT, 2008.01.25 - 2010.03.31
21 LAWRENCE ROAD , HOVE
BN3 5QA, EAST SUSSEX
JACK FURNESS (dissolve)
Director, WHOLESALE DISTRIBUTOR, 1991.08.10 - 2008.01.25
INGLEWOOD 32 STUTTON ROAD , TADCASTER
LS24 9HE, NORTH YORKSHIRE
LEE SCOTT FURNESS (dissolve)
Director, MANAGING DIRECTOR, 1993.09.23 - 2008.01.25
HILLAM HALL CHAPEL STREET, HILLAM , LEEDS
LS25 5HP, WEST YORKSHIRE
PETER ALAN GIBSON (dissolve)
Director, 2001.05.21 - 2008.03.20
24 CROFT AVENUE , MANSFIELD
NG14 4SR, NOTTINGHAMSHIRE
CHRISTOPHER JOHN INGLE (dissolve)
Director, FINANCIAL DIRECTOR, 2005.08.01 - 2009.03.16
19 ST OSWALDS CLOSE WILBERFOSS , YORK
YO41 5LT, NORTH YORKSHIRE
CHRISTOPHER WILLIAM LITTLE (dissolve)
Director, ACCOUNTANT, 2008.01.25 - 2008.11.03
7 HOEWOOD MILL GLADE SMALL DOLE , HENFIELD
BN5 9YR, WEST SUSSEX
KENNETH MARCHANT (dissolve)
Director, WHOLESALE DISTRIBUTOR, 1991.08.10 - 1994.04.04
RIVERMEAD SKELTON ROAD LANGTHORPE BOROUGH BRIDGE , YORK
YO5 9PZ, NORTH YORKSHIRE
KATHLEEN MORRISROE (dissolve)
Director, COMPANY SECRETARY, 1994.04.04 - 1997.05.31
52 SANDBED COURT , LEEDS
LS15 8JJ, WEST YORKSHIRE
IAN JEREMY PATRICK (dissolve)
Director, 2001.05.21 - 2008.03.20
THE DOVECOTE TOM LANE CHAPEL STREET, , HILLAM
LS25 5HP, NORTH YORKSHIRE
PAUL STEPHEN STRINGER (dissolve)
Director, ACCOUNTANT, 2000.07.01 - 2005.02.23
18 GLEBE FIELD DRIVE , WETHERBY
LS22 6WG, WEST YORKSHIRE

Companies near to W.H. & H.M. YOUNG ltd.

Information about the Private Limited Company W.H. & H.M. YOUNG LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.18. Reload the data