Company number 04982212
Status Active
Incorporation Date 2 December 2003
Company Type Private Limited Company
Address HIGH SHERRIFF'S HOUSE, TRENOWTH GRAMPOUND ROAD, TRURO, CORNWALL, TR2 4EH
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
GBP 1,000
. The most likely internet sites of YOWIE LIMITED are www.yowie.co.uk, and www.yowie.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Yowie Limited is a Private Limited Company.
The company registration number is 04982212. Yowie Limited has been working since 02 December 2003.
The present status of the company is Active. The registered address of Yowie Limited is High Sherriff S House Trenowth Grampound Road Truro Cornwall Tr2 4eh. . MICKLEWRIGHT, Christine Ashcroft is a Secretary of the company. IRVINE, Paul Andrew is a Director of the company. Director MICKLEWRIGHT, Colin Malcolm has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Paul Andrew Irvine
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
YOWIE LIMITED Events
13 Dec 2016
Confirmation statement made on 2 December 2016 with updates
05 Sep 2016
Total exemption full accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
29 May 2015
Total exemption full accounts made up to 31 December 2014
09 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
...
... and 24 more events
19 Apr 2005
Total exemption full accounts made up to 31 December 2004
30 Dec 2004
Registered office changed on 30/12/04 from: high sheriff's house, trenowth grampound road truro cornwall TR2 4EH
01 Dec 2004
Return made up to 02/12/04; full list of members
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363(288) ‐
Director's particulars changed
23 Mar 2004
Director resigned
02 Dec 2003
Incorporation
5 October 2007
Legal charge
Delivered: 24 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Suites 2 & 3 ground & first floor offices & ground floor…
1 October 2007
Debenture
Delivered: 5 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 September 2007
Debenture
Delivered: 22 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…