Company number 07711056
Status Active
Incorporation Date 19 July 2011
Company Type Private Limited Company
Address SCALA HOUSE FLOOR 5, UNIT 5 R11-14, HOLLOWAY CIRCUS QUEENSWAY, BIRMINGHAM, ENGLAND, B1 1EQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Appointment of Mr Hong Wing Yeung as a director on 1 March 2017; Termination of appointment of Yep Wah Yeung as a director on 1 March 2017. The most likely internet sites of Y.W. ASSET MANAGEMENT LIMITED are www.ywassetmanagement.co.uk, and www.y-w-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Birmingham Snow Hill Rail Station is 0.6 miles; to Butlers Lane Rail Station is 8.5 miles; to Blake Street Rail Station is 9.3 miles; to Bloxwich Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Y W Asset Management Limited is a Private Limited Company.
The company registration number is 07711056. Y W Asset Management Limited has been working since 19 July 2011.
The present status of the company is Active. The registered address of Y W Asset Management Limited is Scala House Floor 5 Unit 5 R11 14 Holloway Circus Queensway Birmingham England B1 1eq. . YEUNG, Hong Wing is a Director of the company. Secretary GOLD INDEX MANAGEMENT LIMITED has been resigned. Director WU, Yueming has been resigned. Director YEUNG, Hin Man has been resigned. Director YEUNG, Yep Wah has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
GOLD INDEX MANAGEMENT LIMITED
Resigned: 20 July 2012
Appointed Date: 19 July 2011
Director
WU, Yueming
Resigned: 19 July 2011
Appointed Date: 19 July 2011
52 years old
Director
YEUNG, Hin Man
Resigned: 19 July 2011
Appointed Date: 19 July 2011
69 years old
Director
YEUNG, Yep Wah
Resigned: 01 March 2017
Appointed Date: 19 July 2011
37 years old
Persons With Significant Control
Mr Hong Wing Yeung
Notified on: 1 March 2017
40 years old
Nature of control: Ownership of shares – 75% or more
Miss Yep Wah Yeung
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – 75% or more
Y.W. ASSET MANAGEMENT LIMITED Events
27 Mar 2017
Confirmation statement made on 24 March 2017 with updates
24 Mar 2017
Appointment of Mr Hong Wing Yeung as a director on 1 March 2017
24 Mar 2017
Termination of appointment of Yep Wah Yeung as a director on 1 March 2017
15 Sep 2016
Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to Scala House Floor 5, Unit 5 R11-14 Holloway Circus Queensway Birmingham B1 1EQ on 15 September 2016
01 Aug 2016
Confirmation statement made on 19 July 2016 with updates
...
... and 12 more events
08 Feb 2012
Termination of appointment of Hin Yeung as a director
05 Aug 2011
Appointment of Hin Man Yeung as a director
05 Aug 2011
Appointment of Yep Wah Yeung as a director
05 Aug 2011
Termination of appointment of Yue Wu as a director
19 Jul 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)