YA-YA COMMUNICATIONS LTD
LOSTWITHIEL AHX CONSULTING LIMITED ONE EVENTS LIMITED

Hellopages » Cornwall » Cornwall » PL22 0AH

Company number 03122575
Status Active
Incorporation Date 6 November 1995
Company Type Private Limited Company
Address AVERY HOUSE, 13 BODMIN HILL, LOSTWITHIEL, CORNWALL, PL22 0AH
Home Country United Kingdom
Nature of Business 82302 - Activities of conference organisers
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100 . The most likely internet sites of YA-YA COMMUNICATIONS LTD are www.yayacommunications.co.uk, and www.ya-ya-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Luxulyan Rail Station is 3.6 miles; to Par Rail Station is 3.9 miles; to Bugle Rail Station is 5.3 miles; to St Austell Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ya Ya Communications Ltd is a Private Limited Company. The company registration number is 03122575. Ya Ya Communications Ltd has been working since 06 November 1995. The present status of the company is Active. The registered address of Ya Ya Communications Ltd is Avery House 13 Bodmin Hill Lostwithiel Cornwall Pl22 0ah. . HOWARD, Anita Anne is a Secretary of the company. HOWARD, Anita Anne is a Director of the company. Secretary ROBERTSON, Kenneth Crawford has been resigned. Secretary WHITE, Kathleen Anne has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HOWARD, Anne has been resigned. Director HOWARD, Neill has been resigned. Director ROBERTSON, Kenneth Crawford has been resigned. Director ROBERTSON, Kenneth Crawford has been resigned. Director WHITE, Kathleen Anne has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of conference organisers".


Current Directors

Secretary
HOWARD, Anita Anne
Appointed Date: 28 May 2003
Director
HOWARD, Anita Anne
Appointed Date: 01 June 1997
62 years old

Resigned Directors

Secretary
ROBERTSON, Kenneth Crawford
Resigned: 29 November 2001
Appointed Date: 07 November 1995
Secretary
WHITE, Kathleen Anne
Resigned: 17 April 2003
Appointed Date: 30 November 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 November 1995
Appointed Date: 06 November 1995
Director
HOWARD, Anne
Resigned: 29 November 2001
Appointed Date: 07 November 1995
83 years old
Director
HOWARD, Neill
Resigned: 01 January 2006
Appointed Date: 01 June 2003
60 years old
Director
ROBERTSON, Kenneth Crawford
Resigned: 08 December 2012
Appointed Date: 01 March 2006
73 years old
Director
ROBERTSON, Kenneth Crawford
Resigned: 29 November 2001
Appointed Date: 07 November 1995
73 years old
Director
WHITE, Kathleen Anne
Resigned: 17 April 2003
Appointed Date: 30 November 2001
77 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 November 1995
Appointed Date: 06 November 1995

Persons With Significant Control

Ms Anita Anne Howard
Notified on: 1 May 2016
62 years old
Nature of control: Ownership of shares – 75% or more

YA-YA COMMUNICATIONS LTD Events

05 Dec 2016
Confirmation statement made on 6 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Dec 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
...
... and 62 more events
22 Apr 1996
New director appointed
15 Nov 1995
Memorandum and Articles of Association
14 Nov 1995
Company name changed experience promotions LIMITED\certificate issued on 15/11/95
10 Nov 1995
Registered office changed on 10/11/95 from: 788/90 finchley road london. NW11 7UR.
06 Nov 1995
Incorporation

YA-YA COMMUNICATIONS LTD Charges

13 September 2011
Debenture
Delivered: 14 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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