YEADON LIMITED - SWANSEA
Company Profile | Company Filings |
Overview
YEADON LIMITED is a Private Limited Company from SWANSEA UNITED KINGDOM and has the status: Active.
YEADON LIMITED was incorporated 53 years ago on 04/02/1971 and has the registered number: 01001778. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
YEADON LIMITED was incorporated 53 years ago on 04/02/1971 and has the registered number: 01001778. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
YEADON LIMITED - SWANSEA
This company is listed in the following categories:
17211 - Manufacture of corrugated paper and paperboard, sacks and bags
17211 - Manufacture of corrugated paper and paperboard, sacks and bags
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
THE THIRD FLOOR, LANGDON HOUSE
SWANSEA
SA1 8QY
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ENCASE NORTHERN LIMITED (until 22/10/2020)
ENCASE NORTHERN LIMITED (until 22/10/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/01/2023 | 11/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN CHARLES WILKS | May 1940 | British | Director | 2020-10-16 | CURRENT |
NIELS CONINCK-SMITH | Jan 1956 | Danish | Director | 2008-11-26 | CURRENT |
MR OLIVIER CASTERA | Sep 1979 | French | Director | 2021-06-10 | CURRENT |
MR JOHN CHARLES WILKS | May 1940 | British | Secretary | RESIGNED | |
MR JOHN CHARLES WILKS | May 1940 | British | Director | 2000-03-07 UNTIL 2007-08-13 | RESIGNED |
WILLIAM CHRISTOPHER ANDERSON | Secretary | 2006-02-09 UNTIL 2007-02-26 | RESIGNED | ||
MR GRAHAM CHRISTOPHER BUTTON | Jul 1956 | British | Secretary | 2007-08-13 UNTIL 2014-04-30 | RESIGNED |
MR STEPHEN MARK MAYCOCK | Secretary | 2017-10-17 UNTIL 2020-01-21 | RESIGNED | ||
MR JOHN CHARLES WILKS | Secretary | 2021-06-10 UNTIL 2024-01-02 | RESIGNED | ||
JOHN CHARLES WILKS | Secretary | 2007-02-26 UNTIL 2007-08-13 | RESIGNED | ||
RICHARD JOHN BROWN | Feb 1946 | British | Director | 2000-04-19 UNTIL 2006-02-10 | RESIGNED |
JOHN ARTHUR LOWE | Nov 1949 | British | Director | 2007-05-02 UNTIL 2020-01-21 | RESIGNED |
MR RICHARD ANTHONY WALSH | Jan 1965 | British | Director | 2020-01-21 UNTIL 2021-01-22 | RESIGNED |
KEITH ALEXANDER STRACHAN | Oct 1944 | British | Director | RESIGNED | |
PHILIP ANDREW SEWARD | Feb 1954 | British | Director | 2002-01-21 UNTIL 2005-08-31 | RESIGNED |
HANS CHRISTIAN BODKER JENSEN | Aug 1972 | Danish | Director | 2007-08-06 UNTIL 2008-11-26 | RESIGNED |
JOHN MICHAEL KALMANSON | Dec 1927 | British | Director | RESIGNED | |
NICHOLAS TRAILL HOWMAN | Aug 1951 | British | Director | 2005-09-01 UNTIL 2007-03-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Woodlock Holdings Limited | 2016-04-06 | Egham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Yeadon Limited - Dormant Accounts 30/6/2023 | 2024-03-28 | 30-06-2023 | £100,750 Cash £100,750 equity |
Micro-entity Accounts - YEADON LIMITED | 2023-02-14 | 30-06-2022 | |
Micro-entity Accounts - YEADON LIMITED | 2022-03-03 | 30-06-2021 | |
Micro-entity Accounts - YEADON LIMITED | 2021-06-05 | 30-06-2020 | |
Dormant Company Accounts - ENCASE NORTHERN LIMITED | 2020-04-23 | 30-06-2019 | £100,750 equity |
Micro-entity Accounts - ENCASE NORTHERN LIMITED | 2019-03-27 | 30-06-2018 |