THE YES YES COMPANY LTD
LISS YES PURE INTIMACY LTD THE LUBERATION LABORATORY LIMITED

Hellopages » Hampshire » East Hampshire » GU33 6HG
Company number 05371471
Status Active
Incorporation Date 22 February 2005
Company Type Private Limited Company
Address THE TIMBER BARN SELBORNE ROAD, GREATHAM, LISS, ENGLAND, GU33 6HG
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Registered office address changed from Trademark House Ramshill Petersfield Hampshire GU31 4AT to The Timber Barn Selborne Road Greatham Liss GU33 6HG on 18 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of THE YES YES COMPANY LTD are www.theyesyescompany.co.uk, and www.the-yes-yes-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Petersfield Rail Station is 4.5 miles; to Alton Rail Station is 6.6 miles; to Bentley (Hants) Rail Station is 8.1 miles; to Farnham Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Yes Yes Company Ltd is a Private Limited Company. The company registration number is 05371471. The Yes Yes Company Ltd has been working since 22 February 2005. The present status of the company is Active. The registered address of The Yes Yes Company Ltd is The Timber Barn Selborne Road Greatham Liss England Gu33 6hg. . LENNOX, Susi Mary is a Secretary of the company. BROOKS, Sarah Annabel Venables is a Director of the company. LENNOX, Susi Mary is a Director of the company. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Secretary
LENNOX, Susi Mary
Appointed Date: 22 February 2005

Director
BROOKS, Sarah Annabel Venables
Appointed Date: 22 February 2005
65 years old

Director
LENNOX, Susi Mary
Appointed Date: 22 February 2005
80 years old

Persons With Significant Control

Yes Syzygy Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE YES YES COMPANY LTD Events

23 Feb 2017
Confirmation statement made on 22 February 2017 with updates
18 Nov 2016
Registered office address changed from Trademark House Ramshill Petersfield Hampshire GU31 4AT to The Timber Barn Selborne Road Greatham Liss GU33 6HG on 18 November 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 200,100

04 Dec 2015
Registration of charge 053714710002, created on 3 December 2015
...
... and 33 more events
26 Jul 2006
Total exemption full accounts made up to 31 December 2005
28 Jun 2006
Accounting reference date shortened from 28/02/06 to 31/12/05
24 Feb 2006
Return made up to 22/02/06; full list of members
21 Sep 2005
Ad 05/09/05--------- £ si 98@1=98 £ ic 2/100
22 Feb 2005
Incorporation

THE YES YES COMPANY LTD Charges

3 December 2015
Charge code 0537 1471 0002
Delivered: 4 December 2015
Status: Outstanding
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Description: Contains fixed charge…
20 December 2011
Debenture
Delivered: 21 December 2011
Status: Satisfied on 26 November 2015
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Description: Fixed and floating charge over the undertaking and all…