Y4 LIMITED
TYNE AND WEAR

Hellopages » Tyne and Wear » Gateshead » NE9 6PP

Company number 05323694
Status Active
Incorporation Date 4 January 2005
Company Type Private Limited Company
Address 35 BEECHWOOD AVENUE, LOW FELL, GATESHEAD, TYNE AND WEAR, NE9 6PP
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 133 . The most likely internet sites of Y4 LIMITED are www.y4.co.uk, and www.y4.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Y4 Limited is a Private Limited Company. The company registration number is 05323694. Y4 Limited has been working since 04 January 2005. The present status of the company is Active. The registered address of Y4 Limited is 35 Beechwood Avenue Low Fell Gateshead Tyne and Wear Ne9 6pp. . KENNEDY, Robert Henry is a Secretary of the company. COWAN, Daniel Mark is a Director of the company. KENNEDY, Paula Marie is a Director of the company. Secretary GOWLAND, Gavin Thomas has been resigned. Secretary HAWIK LIMITED has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director CAREY, Lawrence Daniel has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Bookkeeping activities".


Current Directors

Secretary
KENNEDY, Robert Henry
Appointed Date: 12 January 2009
Director
COWAN, Daniel Mark
Appointed Date: 06 April 2015
33 years old
Director
KENNEDY, Paula Marie
Appointed Date: 01 December 2006
54 years old

Resigned Directors

Secretary
GOWLAND, Gavin Thomas
Resigned: 12 January 2009
Appointed Date: 01 December 2006
Secretary
HAWIK LIMITED
Resigned: 30 November 2006
Appointed Date: 04 January 2005
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 04 January 2005
Appointed Date: 04 January 2005
Director
CAREY, Lawrence Daniel
Resigned: 30 November 2006
Appointed Date: 04 January 2005
74 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 04 January 2005
Appointed Date: 04 January 2005

Persons With Significant Control

Miss Paula Marie Kennedy
Notified on: 4 January 2017
54 years old
Nature of control: Has significant influence or control

Y4 LIMITED Events

18 Jan 2017
Confirmation statement made on 4 January 2017 with updates
09 Jun 2016
Total exemption small company accounts made up to 30 November 2015
06 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 133
14 Apr 2015
Appointment of Mr Daniel Mark Cowan as a director on 6 April 2015
05 Mar 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 41 more events
17 Mar 2006
New secretary appointed
17 Mar 2006
Registered office changed on 17/03/06 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
17 Mar 2006
Secretary resigned
17 Mar 2006
Director resigned
04 Jan 2005
Incorporation

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