YES CAR CREDIT (HOLDINGS) LIMITED
BRADFORD MASON & WOOD LIMITED

Hellopages » West Yorkshire » Bradford » BD1 2SU

Company number 00194214
Status Active
Incorporation Date 5 December 1923
Company Type Private Limited Company
Address NO. 1, GODWIN STREET, BRADFORD, WEST YORKSHIRE, BD1 2SU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 30,720,000 . The most likely internet sites of YES CAR CREDIT (HOLDINGS) LIMITED are www.yescarcreditholdings.co.uk, and www.yes-car-credit-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and one years and twelve months. Yes Car Credit Holdings Limited is a Private Limited Company. The company registration number is 00194214. Yes Car Credit Holdings Limited has been working since 05 December 1923. The present status of the company is Active. The registered address of Yes Car Credit Holdings Limited is No 1 Godwin Street Bradford West Yorkshire Bd1 2su. . VERSLUYS, Emma Gayle is a Secretary of the company. FISHER, Andrew Charles is a Director of the company. MULLEN, Kenneth John is a Director of the company. VERSLUYS, Emma Gayle is a Director of the company. Secretary MARSHALL SMITH, Rosamond Joy has been resigned. Secretary VEVERS, Peter Anthony has been resigned. Director ASHTON, Robin James has been resigned. Director BELL, Howard James has been resigned. Director FARBRIDGE, Caroline Louise has been resigned. Director FORFAR, Frederick Wilson has been resigned. Director HARNETT, John Arthur has been resigned. Director JOHNSTONE, Christopher Charles has been resigned. Director KETTLE, Philip Charles has been resigned. Director MARSHALL SMITH, Rosamond Joy has been resigned. Director RAMSDEN, Stephen George has been resigned. Director WALKER, John Broadley has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
VERSLUYS, Emma Gayle
Appointed Date: 17 January 2005
Director
FISHER, Andrew Charles
Appointed Date: 25 March 2008
67 years old
Director
MULLEN, Kenneth John
Appointed Date: 16 July 2007
66 years old
Director
VERSLUYS, Emma Gayle
Appointed Date: 17 January 2005
49 years old

Resigned Directors

Secretary
MARSHALL SMITH, Rosamond Joy
Resigned: 25 October 2005
Appointed Date: 27 March 1997
Secretary
VEVERS, Peter Anthony
Resigned: 27 March 1997
Director
ASHTON, Robin James
Resigned: 20 September 2002
Appointed Date: 24 September 2001
67 years old
Director
BELL, Howard James
Resigned: 24 September 2001
81 years old
Director
FARBRIDGE, Caroline Louise
Resigned: 31 December 2004
Appointed Date: 20 September 2002
59 years old
Director
FORFAR, Frederick Wilson
Resigned: 04 October 1994
70 years old
Director
HARNETT, John Arthur
Resigned: 20 September 2002
Appointed Date: 24 September 2001
70 years old
Director
JOHNSTONE, Christopher Charles
Resigned: 31 December 2005
Appointed Date: 05 August 2003
66 years old
Director
KETTLE, Philip Charles
Resigned: 09 October 2001
Appointed Date: 04 October 1994
71 years old
Director
MARSHALL SMITH, Rosamond Joy
Resigned: 16 July 2007
Appointed Date: 20 September 2002
66 years old
Director
RAMSDEN, Stephen George
Resigned: 30 April 1992
76 years old
Director
WALKER, John Broadley
Resigned: 01 December 1995
87 years old

Persons With Significant Control

Provident Financial Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

YES CAR CREDIT (HOLDINGS) LIMITED Events

14 Oct 2016
Confirmation statement made on 30 September 2016 with updates
12 Apr 2016
Full accounts made up to 31 December 2015
26 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 30,720,000
20 Apr 2015
Director's details changed for Miss Emma Gayle Versluys on 17 April 2015
19 Apr 2015
Full accounts made up to 31 December 2014
...
... and 118 more events
11 May 1987
Secretary resigned;new secretary appointed
11 May 1987
Director resigned;new director appointed
03 Apr 1987
Director resigned
12 May 1986
Full accounts made up to 31 December 1985
12 May 1986
Return made up to 28/04/86; full list of members

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