YEWHAVEN LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 6BJ

Company number 02684118
Status Liquidation
Incorporation Date 4 February 1992
Company Type Private Limited Company
Address NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are INSOLVENCY:Progress report ends 27/04/2016; INSOLVENCY:Progress report ends 27/04/2015; Registered office address changed from Printing House 66 Lower Road Harrow HA2 0DH on 6 June 2014. The most likely internet sites of YEWHAVEN LIMITED are www.yewhaven.co.uk, and www.yewhaven.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yewhaven Limited is a Private Limited Company. The company registration number is 02684118. Yewhaven Limited has been working since 04 February 1992. The present status of the company is Liquidation. The registered address of Yewhaven Limited is New Bridge Street House 30 34 New Bridge Street London Ec4v 6bj. . COOKE, Nicholas Simon is a Secretary of the company. COOKE, Brian Herbert is a Director of the company. COOKE, Nicholas Simon is a Director of the company. Secretary AWOONER-RENVER, Denise has been resigned. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
COOKE, Nicholas Simon
Appointed Date: 26 August 1992
Director
COOKE, Brian Herbert
Appointed Date: 19 February 1992
93 years old
Director
COOKE, Nicholas Simon
Appointed Date: 30 November 2013
67 years old

Resigned Directors

Secretary
AWOONER-RENVER, Denise
Resigned: 26 August 1992
Appointed Date: 18 February 1992
Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 19 February 1992
Appointed Date: 04 February 1992
Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 19 February 1992
Appointed Date: 04 February 1992

YEWHAVEN LIMITED Events

29 Jun 2016
INSOLVENCY:Progress report ends 27/04/2016
29 Jun 2016
INSOLVENCY:Progress report ends 27/04/2015
06 Jun 2014
Registered office address changed from Printing House 66 Lower Road Harrow HA2 0DH on 6 June 2014
05 Jun 2014
Appointment of a liquidator
04 Apr 2014
Order of court to wind up
...
... and 46 more events
03 Mar 1992
Registered office changed on 03/03/92 from: 4 bishops ave northwood middlesex HA6 3DG
03 Mar 1992
Director resigned;new director appointed
03 Mar 1992
Secretary resigned;new secretary appointed
27 Feb 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Feb 1992
Incorporation

YEWHAVEN LIMITED Charges

31 March 1992
Assignment
Delivered: 4 April 1992
Status: Outstanding
Persons entitled: Mudgee Limited
Description: Benefit of contract in respect of site at herbal hill…

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