YORKSHIRE EVERGREEN LIMITED
HULL

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU11 4QE

Company number 07016785
Status Active
Incorporation Date 13 September 2009
Company Type Private Limited Company
Address THE FIELD STATION GRIMSTON, ALDBROUGH, HULL, HU11 4QE
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-four events have happened. The last three records are Appointment of Mr Andrew Smith as a director on 1 February 2017; Termination of appointment of Charles Verne Wetmore as a director on 1 February 2017; Confirmation statement made on 10 September 2016 with updates. The most likely internet sites of YORKSHIRE EVERGREEN LIMITED are www.yorkshireevergreen.co.uk, and www.yorkshire-evergreen.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Great Coates Rail Station is 15.6 miles; to Habrough Rail Station is 15.8 miles; to Grimsby Town Rail Station is 16.2 miles; to Bridlington Rail Station is 20.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yorkshire Evergreen Limited is a Private Limited Company. The company registration number is 07016785. Yorkshire Evergreen Limited has been working since 13 September 2009. The present status of the company is Active. The registered address of Yorkshire Evergreen Limited is The Field Station Grimston Aldbrough Hull Hu11 4qe. . DESVIGNES, Cyril is a Director of the company. SMITH, Andrew is a Director of the company. Director RONDOT, Ghislaine Marthe Henriette has been resigned. Director WETMORE, Charles Verne has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
DESVIGNES, Cyril
Appointed Date: 30 June 2015
56 years old

Director
SMITH, Andrew
Appointed Date: 01 February 2017
53 years old

Resigned Directors

Director
RONDOT, Ghislaine Marthe Henriette
Resigned: 30 June 2015
Appointed Date: 13 September 2009
72 years old

Director
WETMORE, Charles Verne
Resigned: 01 February 2017
Appointed Date: 13 September 2009
62 years old

Persons With Significant Control

Protected person with significant control

Protected person with significant control

YORKSHIRE EVERGREEN LIMITED Events

08 Feb 2017
Appointment of Mr Andrew Smith as a director on 1 February 2017
07 Feb 2017
Termination of appointment of Charles Verne Wetmore as a director on 1 February 2017
20 Dec 2016
Confirmation statement made on 10 September 2016 with updates
18 May 2016
Accounts for a small company made up to 31 December 2015
10 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 335,000

...
... and 14 more events
19 Oct 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

13 Oct 2009
Current accounting period extended from 30 September 2010 to 31 December 2010
07 Oct 2009
Nominal capital increased by 990000 on 30TH sept 09
07 Oct 2009
Statement of capital following an allotment of shares on 30 September 2009
  • GBP 1

13 Sep 2009
Incorporation