Company number 08759402
Status Active
Incorporation Date 4 November 2013
Company Type Private Limited Company
Address T/A WING WAH 43 NEW STREET, BURTON-ON-TRENT, STAFFORDSHIRE, ENGLAND, DE14 3QN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Current accounting period extended from 30 November 2016 to 31 March 2017; Confirmation statement made on 4 November 2016 with updates; Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to T/a Wing Wah 43 New Street Burton-on-Trent Staffordshire DE14 3QN on 17 June 2016. The most likely internet sites of Y 2017 LIMITED are www.y2017.co.uk, and www.y-2017.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Willington Rail Station is 4.6 miles; to Tutbury & Hatton Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Y 2017 Limited is a Private Limited Company.
The company registration number is 08759402. Y 2017 Limited has been working since 04 November 2013.
The present status of the company is Active. The registered address of Y 2017 Limited is T A Wing Wah 43 New Street Burton On Trent Staffordshire England De14 3qn. . LEUNG, Hoi Chi is a Director of the company. LUI, Angela Wai Man is a Director of the company. Director POON, Simon Yuen Choi has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Kin Bong Lam
Notified on: 1 November 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Angela Wai Man Lui
Notified on: 1 November 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Y 2017 LIMITED Events
26 Jan 2017
Current accounting period extended from 30 November 2016 to 31 March 2017
16 Jan 2017
Confirmation statement made on 4 November 2016 with updates
17 Jun 2016
Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to T/a Wing Wah 43 New Street Burton-on-Trent Staffordshire DE14 3QN on 17 June 2016
14 Jan 2016
Accounts for a dormant company made up to 30 November 2015
09 Jan 2016
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2016-01-09
...
... and 1 more events
07 Jan 2015
Accounts for a dormant company made up to 30 November 2014
04 Dec 2013
Appointment of Mrs Angela Wai Man Lui as a director
04 Dec 2013
Appointment of Miss Hoi Chi Leung as a director
04 Dec 2013
Termination of appointment of Simon Poon as a director
04 Nov 2013
Incorporation
Statement of capital on 2013-11-04
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)