Ywell Limited

Status not confirmed02274372 Private limited company
Incorporated
5 July 1988
Industry
Dormant Company (99999)
Accounts type
Small
Address
The Handover Centre Appletree Trading Estate
Appletree Road
Chipping Warden
OX17 1LL

Filing status

Last accounts
30 June 2024
Last conf. stmt
29 December 2025

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 on record

Officer details are public data from the Companies House register.

Officer history (10 former)
23 December 2020
Resigned Scott, Paul Clement as Secretary
23 December 2020
Appointed Mellett, David Mark as Director
31 March 2010
Resigned Brinklow, David as Director
14 October 2009
Resigned Mclaughlan, Stuart James as Director
6 March 2007
Appointed Brinklow, Justin Cyril as Director
28 April 2005
Resigned Winduss, David Alexander as Director
28 April 2005
Appointed Mclaughlan, Stuart James as Director
28 April 2005
Resigned Scott, Paul Clement as Director
25 April 2003
Appointed Scott, Paul Clement as Director
25 April 2003
Resigned Loft, Michael William as Director
31 October 2002
Resigned Pascan, Paul Michael as Director
31 December 1999
Resigned Parry Williams, Colin as Director
7 November 1997
Appointed Pascan, Paul Michael as Director
30 September 1997
Appointed Parry Williams, Colin as Director
30 September 1997
Appointed Scott, Paul Clement as Secretary
30 September 1997
Appointed Brinklow, David as Director
30 September 1997
Appointed Winduss, David Alexander as Director
30 August 1997
Resigned Ferdinando, Lynda Joyce as Secretary
30 August 1997
Resigned Smith, Terrence Wayne as Director

Ownership 1 on record

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Company Limited By Shares
Reg. no. 1494731

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Brentwood Technical Services Limited Owns 75–100% of shares
Ontime (Essex) Rescue & Recovery Limited Status not confirmedOwns 75–100% of shares
Ontime (Kent) Rescue & Recovery Limited Status not confirmedOwns 75–100% of shares
Ontime (North London & Herts) Rescue & Recovery Limited Status not confirmedOwns 75–100% of shares
Ontime (Sussex) Rescue & Recovery Limited Status not confirmedOwns 75–100% of shares
Ontime (Thames Valley) Rescue & Recovery Limited Status not confirmedOwns 75–100% of shares
Ontime (West London) Rescue & Recovery Limited Status not confirmedOwns 75–100% of shares
Ontime Automotive (South West London) Limited Status not confirmedOwns 75–100% of shares
Ontime Automotive (Volume Distribution) Limited Status not confirmedOwns 75–100% of shares
Ontime Automotive Property Holdings Limited Status not confirmedOwns 75–100% of shares
Ontime Parking Solutions Limited Owns 75–100% of shares
Ontime Rescue & Recovery Limited Owns 75–100% of shares
Ywell Limited This company Status not confirmedOwns 75–100% of shares

Filings

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