YUANYUAN HOLDINGS LTD
COVENTRY

Hellopages » West Midlands » Coventry » CV5 8EN

Company number 07178584
Status Active
Incorporation Date 4 March 2010
Company Type Private Limited Company
Address 85 MAUDSLAY ROAD, COVENTRY, CV5 8EN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 071785840002, created on 19 October 2016. The most likely internet sites of YUANYUAN HOLDINGS LTD are www.yuanyuanholdings.co.uk, and www.yuanyuan-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Yuanyuan Holdings Ltd is a Private Limited Company. The company registration number is 07178584. Yuanyuan Holdings Ltd has been working since 04 March 2010. The present status of the company is Active. The registered address of Yuanyuan Holdings Ltd is 85 Maudslay Road Coventry Cv5 8en. . PINKNEY, Graham is a Secretary of the company. PINKNEY, Graham is a Director of the company. PINKNEY, Wen Graham is a Director of the company. Director PINKNEY, Graham has been resigned. Director PINKNEY, Wen Graham has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PINKNEY, Graham
Appointed Date: 04 March 2010
Director
PINKNEY, Graham
Appointed Date: 01 February 2015
60 years old
Director
PINKNEY, Wen Graham
Appointed Date: 01 October 2016
53 years old

Resigned Directors

Director
PINKNEY, Graham
Resigned: 01 December 2013
Appointed Date: 04 March 2010
60 years old
Director
PINKNEY, Wen Graham
Resigned: 01 March 2016
Appointed Date: 04 March 2010
53 years old

Persons With Significant Control

Mr Graham Pinkney
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Wen Graham Pinkney
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

YUANYUAN HOLDINGS LTD Events

30 Dec 2016
Confirmation statement made on 30 December 2016 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Oct 2016
Registration of charge 071785840002, created on 19 October 2016
12 Oct 2016
Appointment of Mrs Wen Graham Pinkney as a director on 1 October 2016
06 May 2016
Termination of appointment of Wen Graham Pinkney as a director on 1 March 2016
...
... and 12 more events
14 Mar 2012
Annual return made up to 4 March 2012 with full list of shareholders
07 Dec 2011
Accounts for a dormant company made up to 31 March 2011
02 Aug 2011
Particulars of a mortgage or charge / charge no: 1
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
04 Mar 2011
Annual return made up to 4 March 2011 with full list of shareholders
04 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

YUANYUAN HOLDINGS LTD Charges

19 October 2016
Charge code 0717 8584 0002
Delivered: 26 October 2016
Status: Outstanding
Persons entitled: Hampshire Trust Bank PLC
Description: All that freehold interest in the land and property known…
28 July 2011
Mortgage
Delivered: 2 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property known as unit 2 manor house business park, 97…

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