YEW MANAGEMENT COMPANY LIMITED
BIRMINGHAM

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Company number 04243635
Status Active
Incorporation Date 29 June 2001
Company Type Private Limited Company
Address 164 YEW TREE LANE, YARDLEY, BIRMINGHAM, B26 1AX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Termination of appointment of Kevin Poyner as a director on 24 March 2017; Confirmation statement made on 5 July 2016 with updates; Termination of appointment of Diana Kathryn Margaret Knight as a secretary on 6 April 2016. The most likely internet sites of YEW MANAGEMENT COMPANY LIMITED are www.yewmanagementcompany.co.uk, and www.yew-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Yew Management Company Limited is a Private Limited Company. The company registration number is 04243635. Yew Management Company Limited has been working since 29 June 2001. The present status of the company is Active. The registered address of Yew Management Company Limited is 164 Yew Tree Lane Yardley Birmingham B26 1ax. . POOLTON, James is a Director of the company. Secretary BOX, Victoria Mary has been resigned. Secretary KNIGHT, Diana Kathryn Margaret has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director KNIGHT, Diana Kathryn Margaret has been resigned. Director KNIGHT, Howard John has been resigned. Director LUDLOW, Ernest Richard has been resigned. Director POYNER, Kevin has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
POOLTON, James
Appointed Date: 18 March 2016
45 years old

Resigned Directors

Secretary
BOX, Victoria Mary
Resigned: 13 October 2006
Appointed Date: 29 June 2001

Secretary
KNIGHT, Diana Kathryn Margaret
Resigned: 06 April 2016
Appointed Date: 13 October 2006

Nominee Secretary
JPCORS LIMITED
Resigned: 29 June 2001
Appointed Date: 29 June 2001

Director
KNIGHT, Diana Kathryn Margaret
Resigned: 18 March 2016
Appointed Date: 13 October 2006
78 years old

Director
KNIGHT, Howard John
Resigned: 31 March 2016
Appointed Date: 13 October 2006
81 years old

Director
LUDLOW, Ernest Richard
Resigned: 13 October 2006
Appointed Date: 29 June 2001
67 years old

Director
POYNER, Kevin
Resigned: 24 March 2017
Appointed Date: 31 March 2016
75 years old

Nominee Director
JPCORD LIMITED
Resigned: 29 June 2001
Appointed Date: 29 June 2001

Persons With Significant Control

Mr James Poolton
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

YEW MANAGEMENT COMPANY LIMITED Events

24 Mar 2017
Termination of appointment of Kevin Poyner as a director on 24 March 2017
06 Jul 2016
Confirmation statement made on 5 July 2016 with updates
06 Apr 2016
Termination of appointment of Diana Kathryn Margaret Knight as a secretary on 6 April 2016
31 Mar 2016
Termination of appointment of Howard John Knight as a director on 31 March 2016
31 Mar 2016
Appointment of Mr Kevin Poyner as a director on 31 March 2016
...
... and 48 more events
06 Jul 2001
Secretary resigned
06 Jul 2001
Director resigned
06 Jul 2001
Registered office changed on 06/07/01 from: suite 17 city business centre lower road london SE16 2XB
06 Jul 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

29 Jun 2001
Incorporation