Yummer Limited CONGLETON


Yummer started in year 2013 as Private Limited Company with registration number 08776409. The Yummer company has been functioning successfully for seven years now and its status is active. The firm's office is based in Congleton at Wincham House. Postal code: CW12 4TR.

The company has 2 directors, namely Rosemary H., John H.. Of them, Rosemary H., John H. have been with the company the longest, being appointed on 17 July 2014. As of 21 January 2020, there were 4 ex directors - Geoffrey S., Mark R. and others listed below. There were no ex secretaries.

Yummer Limited Address / Contact

Office Address Wincham House
Office Address2 Greenfield Farm Trading Estate
Town Congleton
Post code CW12 4TR
Country of origin United Kingdom

Company Information / Profile

Registration Number 08776409
Date of Incorporation Fri, 15th Nov 2013
Industry Management consultancy activities other than financial management
End of financial Year 30th November
Company age 7 years old
Account next due date Mon, 31st Aug 2020 (223 days left)
Account last made up date Fri, 30th Nov 2018
Next confirmation statement due date Sun, 29th Nov 2020 (2020-11-29)
Last confirmation statement dated Fri, 15th Nov 2019

Company staff

Rosemary H.

Position: Director

Appointed: 17 July 2014

John H.

Position: Director

Appointed: 17 July 2014

Wincham Accountants Limited

Position: Corporate Secretary

Appointed: 15 November 2013

Geoffrey S.

Position: Director

Appointed: 10 June 2014

Resigned: 17 July 2014

Mark R.

Position: Director

Appointed: 15 November 2013

Resigned: 17 July 2014

Malcolm R.

Position: Director

Appointed: 15 November 2013

Resigned: 17 July 2014

Jaime V.

Position: Director

Appointed: 15 November 2013

Resigned: 30 May 2014

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we identified, there is John H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Rosemary H. This PSC owns 25-50% shares and has 25-50% voting rights.

John H.

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

Rosemary H.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-11-302015-11-302016-11-30
Net Worth157 207151 537144 574
Balance Sheet
Net Assets Liabilities Including Pension Asset Liability157 207151 537144 574
Tangible Fixed Assets166 553166 778166 778
Reserves/Capital
Called Up Share Capital160 258160 258160 258
Profit Loss Account Reserve-3 051-8 721-15 684
Shareholder Funds157 207151 537144 574
Other
Consideration For Shares Issued160 256  
Creditors Due Within One Year9 34615 24122 204
Fixed Assets166 553166 778166 778
Nominal Value Shares Issued160 256  
Number Shares Allotted160 258160 258160 258
Number Shares Issued160 256  
Par Value Share111
Redemption Value Redeemable Preference Share111
Value Shares Allotted160 258160 258160 258

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers
Confirmation statement with no updates November 15, 2019
filed on: 15th, November 2019
Free Download (3 pages)

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