Yankee Candle Company (europe) Limited in Avonmouth BRISTOL

Yankee Candle Company (europe) Limited BRISTOL

Yankee Candle Company (europe) started in year 1998 as Private Limited Company with registration number 03530345. The Yankee Candle Company (europe) company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Bristol at Poplar Way East Cabot Park. Postal code: BS11 0YH. Since June 29, 1998 Yankee Candle Company (europe) Limited is no longer carrying the name Speed 6934.

The company has 2 directors, namely Brian D., Ben H.. Of them, Ben H. has been with the company the longest, being appointed on 21 February 2018 and Brian D. has been with the company for the least time - from 9 January 2019. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Yankee Candle Company (europe) Limited Address / Contact

Office Address	Poplar Way East Cabot Park
Office Address2	Avonmouth
Town	Bristol
Post code	BS11 0YH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03530345
Date of Incorporation	Wed, 18th Mar 1998
Industry	Wholesale of household goods (other than musical instruments) n.e.c.
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 7th Sep 2024 (2024-09-07)
Last confirmation statement dated	Thu, 24th Aug 2023

Company staff

Brian D.

Position: Director

Appointed: 09 January 2019

Ben H.

Position: Director

Appointed: 21 February 2018

Sarah M.

Position: Director

Appointed: 21 February 2018

Resigned: 31 December 2018

Quayseco Limited

Position: Corporate Secretary

Appointed: 29 May 2015

Resigned: 11 April 2017

John C.

Position: Director

Appointed: 12 June 2014

Resigned: 15 April 2016

Richard S.

Position: Director

Appointed: 12 June 2014

Resigned: 21 February 2018

Benjamin P.

Position: Secretary

Appointed: 28 June 2013

Resigned: 29 May 2015

Lisa M.

Position: Director

Appointed: 15 February 2013

Resigned: 12 June 2014

Nathel F.

Position: Director

Appointed: 01 February 2013

Resigned: 08 May 2014

Gregory H.

Position: Director

Appointed: 24 May 2011

Resigned: 15 May 2012

James P.

Position: Director

Appointed: 24 May 2011

Resigned: 12 June 2014

Richard C.

Position: Director

Appointed: 06 February 2007

Resigned: 24 May 2011

Robin S.

Position: Director

Appointed: 06 February 2007

Resigned: 24 May 2011

George P.

Position: Director

Appointed: 06 February 2007

Resigned: 24 May 2011

Harlan K.

Position: Director

Appointed: 29 March 2004

Resigned: 08 May 2014

Michael D.

Position: Secretary

Appointed: 12 March 2002

Resigned: 28 June 2013

Craig R.

Position: Director

Appointed: 31 May 2001

Resigned: 06 February 2007

Stephen W.

Position: Director

Appointed: 01 July 1998

Resigned: 31 May 2001

Jamie N.

Position: Director

Appointed: 01 July 1998

Resigned: 27 October 2003

Michael P.

Position: Director

Appointed: 01 July 1998

Resigned: 23 April 2001

Clive H.

Position: Director

Appointed: 18 June 1998

Resigned: 16 January 2013

John H.

Position: Secretary

Appointed: 18 June 1998

Resigned: 12 March 2002

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 March 1998

Resigned: 18 June 1998

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 18 March 1998

Resigned: 18 June 1998

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we identified, there is Newell Brands Inc from Atlanta, United States. This PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Jarden Corporation that entered Boca Raton, Usa as the official address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Newell Brands Inc

6655 Peachtree Dunwoody Road, Atlanta, Georgia, 30328, United States

Legal authority	Usa
Legal form	Corporate
Country registered	Delaware
Place registered	Usa
Registration number	2118347
Notified on	15 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Jarden Corporation

1800 N. Military Trail, Suite 210, Boca Raton, Florida, 33431, Usa

Legal authority	Usa
Legal form	Corporate
Country registered	Delaware
Place registered	Usa
Registration number	3466069
Notified on	6 April 2016
Ceased on	15 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Speed 6934	June 29, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 1st, August 2023	accounts	Free Download (36 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 1st, August 2023	accounts	Free Download (36 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 6th, October 2022	accounts	Free Download (37 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 6th, October 2021	accounts	Free Download (35 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 18th, December 2020	accounts	Free Download (34 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 4th, October 2019	accounts	Free Download (33 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 6th, October 2018	accounts	Free Download (32 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 7th, October 2017	accounts	Free Download (32 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 11th, October 2016	accounts	Free Download (31 pages)
AR01	Annual return made up to March 18, 2016 with full list of members filed on: 18th, March 2016	annual return	Free Download (5 pages)
SH01	Capital declared on March 18, 2016: 100.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 9th, October 2015	accounts	Free Download (24 pages)
AR01	Annual return made up to March 18, 2015 with full list of members filed on: 7th, April 2015	annual return	Free Download (4 pages)
SH01	Capital declared on April 7, 2015: 100.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 14th, October 2014	accounts	Free Download (25 pages)
AR01	Annual return made up to March 18, 2014 with full list of members filed on: 8th, April 2014	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 29th, August 2013	accounts	Free Download (19 pages)
AR01	Annual return made up to March 18, 2013 with full list of members filed on: 18th, April 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 29th, January 2013	accounts	Free Download (19 pages)
AR01	Annual return made up to March 18, 2012 with full list of members filed on: 23rd, April 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to January 1, 2011 filed on: 29th, September 2011	accounts	Free Download (19 pages)
AR01	Annual return made up to March 18, 2011 with full list of members filed on: 13th, May 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to January 3, 2010 filed on: 15th, February 2011	accounts	Free Download (147 pages)
AR01	Annual return made up to March 18, 2010 with full list of members filed on: 16th, April 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to January 3, 2009 filed on: 17th, February 2010	accounts	Free Download (18 pages)
363a	Annual return made up to April 24, 2009 filed on: 24th, April 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 4th, February 2009	accounts	Free Download (18 pages)
363a	Annual return made up to April 11, 2008 filed on: 11th, April 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 28th, December 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 28th, December 2007	accounts	Free Download (18 pages)
363a	Annual return made up to May 18, 2007 filed on: 18th, May 2007	annual return	Free Download (3 pages)
363a	Annual return made up to May 18, 2007 filed on: 18th, May 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 16th, January 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 16th, January 2007	accounts	Free Download (15 pages)
363s	Annual return made up to April 21, 2006 filed on: 21st, April 2006	annual return	Free Download (7 pages)
363s	Annual return made up to April 21, 2006 filed on: 21st, April 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 5th, February 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 5th, February 2006	accounts	Free Download (16 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 12th, October 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 12th, October 2005	accounts	Free Download (1 page)
AA	Full accounts data made up to January 4, 2004 filed on: 30th, July 2005	accounts	Free Download (17 pages)
AA	Full accounts data made up to January 4, 2004 filed on: 30th, July 2005	accounts	Free Download (17 pages)
363s	Annual return made up to May 19, 2005 filed on: 19th, May 2005	annual return	Free Download (7 pages)
363s	Annual return made up to May 19, 2005 filed on: 19th, May 2005	annual return	Free Download (7 pages)
363s	Annual return made up to April 19, 2004 filed on: 19th, April 2004	annual return	Free Download (7 pages)
363s	Annual return made up to April 19, 2004 filed on: 19th, April 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 4th, February 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 4th, February 2004	accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 30th, October 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 30th, October 2003	accounts	Free Download (1 page)
363s	Annual return made up to June 16, 2003 filed on: 16th, June 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to June 16, 2003 (Secretary's particulars changed)	annual return
363s	Annual return made up to June 16, 2003 filed on: 16th, June 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to June 16, 2003 (Secretary's particulars changed)	annual return
AA	Full accounts data made up to December 31, 2001 filed on: 2nd, November 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 2nd, November 2002	accounts	Free Download (14 pages)
363s	Annual return made up to April 24, 2002 filed on: 24th, April 2002	annual return	Free Download (7 pages)
363s	Annual return made up to April 24, 2002 filed on: 24th, April 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 15th, March 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 15th, March 2002	accounts	Free Download (13 pages)
363s	Annual return made up to June 25, 2001 filed on: 25th, June 2001	annual return	Free Download (7 pages)
363s	Annual return made up to June 25, 2001 filed on: 25th, June 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 2nd, November 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 2nd, November 2000	accounts	Free Download (12 pages)
363s	Annual return made up to May 23, 2000 filed on: 23rd, May 2000	annual return	Free Download (7 pages)
363s	Annual return made up to May 23, 2000 filed on: 23rd, May 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 16th, November 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 16th, November 1999	accounts	Free Download (12 pages)
363s	Annual return made up to April 20, 1999 filed on: 20th, April 1999	annual return	Free Download (6 pages)
363s	Annual return made up to April 20, 1999 filed on: 20th, April 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 25th, February 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 25th, February 1999	accounts	Free Download (1 page)

Yankee Candle Company (europe) Limited BRISTOL

Yankee Candle Company (europe) Limited Address / Contact

Company Information / Profile

Company staff

Brian D.

Ben H.

Sarah M.

Quayseco Limited

John C.

Richard S.

Benjamin P.

Lisa M.

Nathel F.

Gregory H.

James P.

Richard C.

Robin S.

George P.

Harlan K.

Michael D.

Craig R.

Stephen W.

Jamie N.

Michael P.

Clive H.

John H.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Company previous names

Company filings

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