YOUNG & CO.'S SUBSIDIARY LIMITED - BEDFORD


Company Profile Company Filings

Overview

YOUNG & CO.'S SUBSIDIARY LIMITED is a Private Limited Company from BEDFORD UNITED KINGDOM and has the status: Active.
YOUNG & CO.'S SUBSIDIARY LIMITED was incorporated 18 years ago on 24/04/2006 and has the registered number: 05792807. The accounts status is DORMANT and accounts are next due on 30/06/2024.

YOUNG & CO.'S SUBSIDIARY LIMITED - BEDFORD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 02/10/2022 30/06/2024

Registered Office

BREWPOINT CUT THROAT LANE
BEDFORD
BEDFORDSHIRE
MK41 7FY
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TRUSHELFCO (NO.3214) LIMITED (until 09/05/2006)

Confirmation Statements

Last Statement Next Statement Due
05/06/2023 19/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL RICHARD WELLS Aug 1958 British Director 2006-09-29 CURRENT
MR ANTHONY ROBERT FRYER Sep 1973 British Director 2013-07-01 CURRENT
TRUSEC LIMITED Corporate Nominee Secretary 2006-04-24 UNTIL 2006-05-10 RESIGNED
MR PETER WRIGHT WHITEHEAD Feb 1962 British Director 2006-05-10 UNTIL 2006-09-29 RESIGNED
LOUISE JANE STOKER Sep 1973 British Director 2006-04-24 UNTIL 2006-05-04 RESIGNED
MR WILLIAM ANDREW JUSTIN PHILLIMORE Nov 1962 British Director 2006-09-29 UNTIL 2019-12-31 RESIGNED
NICOLE FRANCES MONIR May 1967 British Director 2006-04-24 UNTIL 2006-05-04 RESIGNED
MR STEPHEN FREDERICK GOODYEAR Jun 1955 British Director 2006-05-10 UNTIL 2006-09-29 RESIGNED
ADAM CHARLES EASTELL Oct 1977 British Director 2006-05-04 UNTIL 2006-05-10 RESIGNED
STEPHEN JOHN COOKE Mar 1959 British Director 2006-05-04 UNTIL 2006-05-10 RESIGNED
ANTHONY IAN SCHROEDER Sep 1966 British Secretary 2006-05-10 UNTIL 2006-09-29 RESIGNED
MR WILLIAM ANDREW JUSTIN PHILLIMORE Nov 1962 British Secretary 2008-02-04 UNTIL 2011-12-14 RESIGNED
ROGER ASHWORTH Feb 1948 British Secretary 2006-09-29 UNTIL 2008-02-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Charles Wells Brewery Limited 2016-06-05 Bedford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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CHARLES WELLS LIMITED BEDFORD ENGLAND Active GROUP 11050 - Manufacture of beer
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CHARLES WELLS BREWERY LIMITED BEDFORD UNITED KINGDOM Active SMALL 11050 - Manufacture of beer
CHARLES WELLS BRANDS MANAGEMENT LIMITED BEDFORD ENGLAND Active DORMANT 74990 - Non-trading company
CENTRUM MANAGEMENT LIMITED BEDFORD ENGLAND Active DORMANT 74990 - Non-trading company
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