OpenCompanies

Yates & Suddell (Walkden) Limited

Company number
03987004
Status
Active
Type
Private Limited Company
Incorporated
8 May 2000
Nature of business
Other human health activities
Corporate group
Reef Optical Ltd (763 companies)

Registered office

Unit 317
India Mill Business Centre
Darwen
BB3 1AE

Officers

NameRoleAppointedResigned
HAKIM, Imran Director 2 Feb 2018 2 Feb 2018
WRIGHT, Amanda Jane Director 2 Feb 2018 31 Mar 2026
WRIGHT, Keith Alan Director 2 Feb 2018 31 Mar 2026
HAKIM, Imran Director 2 Feb 2018

Control

NameNature of controlNotifiedCeased
Mr Anthony Stuart Goodman Ownership Of Shares 25 To 50 Percent 8 May 2016 2 Feb 2018
Y&S Optical Group Ltd Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Feb 2018

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 Dormant - - 3
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
30 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Jan 2018 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - £116,835 -
31 Dec 2013 - £271,832 -
31 Dec 2012 - £321,397 -
31 Dec 2011 £374,533 £257,306 -
31 Jul 2010 - - -
31 Jul 2009 - - -
31 Jul 2008 - - -
31 Jul 2007 - - -
31 Jul 2006 - - -
31 Jul 2005 - - -
31 Jul 2004 - - -
31 Jul 2003 - - -
31 Jul 2002 - - -
31 Jul 2001 - - -

Connections

Owned by

Yates & Suddell (Walkden) Limited → Ho2 Management LimitedHo2 Investments LimitedFirst Wave I LimitedSakura Bidco LimitedSakura Midco Limited

Directors’ other companies

Registered address

343 companies are registered at this address - likely a registration agent.

Data