Yeo Paull Limited SOMERSET


Yeo Paull started in year 1896 as Private Limited Company with registration number 00048482. The Yeo Paull company has been functioning successfully for 128 years now and its status is active. The firm's office is based in Somerset at Coat Road. Postal code: TA12 6EX.

Currently there are 3 directors in the the firm, namely Philip P., Douglas P. and James P.. In addition one secretary - Philip P. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Yeo Paull Limited Address / Contact

Office Address Coat Road
Office Address2 Martock
Town Somerset
Post code TA12 6EX
Country of origin United Kingdom

Company Information / Profile

Registration Number 00048482
Date of Incorporation Wed, 24th Jun 1896
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 128 years old
Account next due date Mon, 30th Sep 2024 (150 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 19th May 2024 (2024-05-19)
Last confirmation statement dated Fri, 5th May 2023

Company staff

Philip P.

Position: Director

Resigned:

Douglas P.

Position: Director

Appointed: 23 January 2014

James P.

Position: Director

Appointed: 23 January 2014

Philip P.

Position: Secretary

Appointed: 01 December 2003

Martin R.

Position: Secretary

Appointed: 31 July 2003

Resigned: 30 November 2003

Andrew D.

Position: Director

Appointed: 16 November 2000

Resigned: 12 March 2001

Martin R.

Position: Director

Appointed: 11 February 1995

Resigned: 17 August 2016

Richard D.

Position: Director

Appointed: 11 February 1995

Resigned: 30 April 2010

Michael D.

Position: Secretary

Appointed: 14 December 1992

Resigned: 31 July 2003

Michael D.

Position: Director

Appointed: 31 March 1992

Resigned: 31 July 2003

Edward C.

Position: Director

Appointed: 24 May 1991

Resigned: 30 September 1993

Philip P.

Position: Secretary

Appointed: 24 May 1991

Resigned: 14 December 1992

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As we established, there is Philip P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Fiona P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Paull & Company Limited, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Philip P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Fiona P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Paull & Company Limited

Paull & Co Coat Road, Martock, Somerset, TA12 6EX, England

Legal authority English Law
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 00088551
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Miscellaneous Mortgage Officers Resolution
Small company accounts made up to 2022/12/31
filed on: 5th, July 2023
Free Download (13 pages)

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