Y.E.S. (YOUR EVENT SOLUTIONS) LIMITED
HALIFAX PHILOSOPHICAL DEVELOPMENTS LIMITED

Hellopages » West Yorkshire » Calderdale » HX3 8UB
Company number 04368522
Status Active
Incorporation Date 6 February 2002
Company Type Private Limited Company
Address TILL CARR BARN TILL CARR LANE, LIGHTCLIFFE, HALIFAX, WEST YORKSHIRE, HX3 8UB
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Appointment of Mr Mark Richard Gill as a director on 6 September 2016; Termination of appointment of Kevin Casey as a director on 6 September 2016. The most likely internet sites of Y.E.S. (YOUR EVENT SOLUTIONS) LIMITED are www.yesyoureventsolutions.co.uk, and www.y-e-s-your-event-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Y E S Your Event Solutions Limited is a Private Limited Company. The company registration number is 04368522. Y E S Your Event Solutions Limited has been working since 06 February 2002. The present status of the company is Active. The registered address of Y E S Your Event Solutions Limited is Till Carr Barn Till Carr Lane Lightcliffe Halifax West Yorkshire Hx3 8ub. . GILL, Mark Richard is a Secretary of the company. GILL, Mark Richard is a Director of the company. GILL, Sue Deborah is a Director of the company. Secretary DOYLE, Lorraine has been resigned. Director CASEY, Kevin has been resigned. Director HUGHES, Charlotte has been resigned. Director MAY, Claire has been resigned. Director TARBATT, Helen Claire has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Secretary
GILL, Mark Richard
Appointed Date: 27 March 2002
Director
GILL, Mark Richard
Appointed Date: 06 September 2016
52 years old
Director
GILL, Sue Deborah
Appointed Date: 27 March 2002
54 years old

Resigned Directors

Secretary
DOYLE, Lorraine
Resigned: 27 March 2002
Appointed Date: 06 February 2002
Director
CASEY, Kevin
Resigned: 06 September 2016
Appointed Date: 01 April 2008
81 years old
Director
HUGHES, Charlotte
Resigned: 21 June 2013
Appointed Date: 01 April 2008
47 years old
Director
MAY, Claire
Resigned: 30 June 2009
Appointed Date: 01 August 2002
59 years old
Director
TARBATT, Helen Claire
Resigned: 27 March 2002
Appointed Date: 06 February 2002
68 years old

Persons With Significant Control

Mrs Sue Deborah Gill
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

Y.E.S. (YOUR EVENT SOLUTIONS) LIMITED Events

06 Feb 2017
Confirmation statement made on 6 February 2017 with updates
07 Sep 2016
Appointment of Mr Mark Richard Gill as a director on 6 September 2016
07 Sep 2016
Termination of appointment of Kevin Casey as a director on 6 September 2016
02 Sep 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 20,000
...
... and 44 more events
16 Apr 2002
Accounting reference date extended from 28/02/03 to 31/03/03
16 Apr 2002
Registered office changed on 16/04/02 from: 35 westgate huddersfield west yorkshire HD1 1PA
16 Apr 2002
Secretary resigned
16 Apr 2002
Director resigned
06 Feb 2002
Incorporation

Y.E.S. (YOUR EVENT SOLUTIONS) LIMITED Charges

28 January 2015
Charge code 0436 8522 0001
Delivered: 5 February 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
Description: Contains fixed charge…

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