YWH LTD
LONDON

Hellopages » City of London » City of London » EC2M 5PD

Company number 07888994
Status Active
Incorporation Date 21 December 2011
Company Type Private Limited Company
Address 3 LONDON WALL BUILDINGS, LONDON, EC2M 5PD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100 . The most likely internet sites of YWH LTD are www.ywh.co.uk, and www.ywh.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ywh Ltd is a Private Limited Company. The company registration number is 07888994. Ywh Ltd has been working since 21 December 2011. The present status of the company is Active. The registered address of Ywh Ltd is 3 London Wall Buildings London Ec2m 5pd. . MAGNA SECRETARIES LIMITED is a Secretary of the company. DAYANI-FARD, Gokce is a Director of the company. Director DAYANI-FARD, Homayoun, Dr has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MAGNA SECRETARIES LIMITED
Appointed Date: 21 December 2011

Director
DAYANI-FARD, Gokce
Appointed Date: 09 April 2014
43 years old

Resigned Directors

Director
DAYANI-FARD, Homayoun, Dr
Resigned: 28 May 2014
Appointed Date: 21 December 2011
59 years old

Persons With Significant Control

Mrs Gokce Dayani-Fard
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr Homayoun Dayani-Fard
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

YWH LTD Events

03 Jan 2017
Confirmation statement made on 21 December 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100

01 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Jan 2015
Director's details changed for Ms Gokce Acar on 19 January 2015
...
... and 8 more events
28 May 2013
Secretary's details changed for Magna Secretaries Limited on 25 March 2013
25 Mar 2013
Registered office address changed from 4 Bloomsbury Place London WC1A 2QA United Kingdom on 25 March 2013
08 Jan 2013
Annual return made up to 21 December 2012 with full list of shareholders
19 Jul 2012
Director's details changed for Mr Homayoun Dayani-Fard on 19 July 2012
21 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted