YEAR 15 LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 3DH

Company number 09390486
Status Active
Incorporation Date 15 January 2015
Company Type Private Limited Company
Address 7-8 CHARLOTTE ROAD, LONDON, UNITED KINGDOM, EC2A 3DH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Termination of appointment of John Christopher Stewart Dent as a director on 16 January 2017; Termination of appointment of John Christopher Dent as a secretary on 16 January 2017; Confirmation statement made on 15 January 2017 with updates. The most likely internet sites of YEAR 15 LIMITED are www.year15.co.uk, and www.year-15.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Year 15 Limited is a Private Limited Company. The company registration number is 09390486. Year 15 Limited has been working since 15 January 2015. The present status of the company is Active. The registered address of Year 15 Limited is 7 8 Charlotte Road London United Kingdom Ec2a 3dh. . WOLSTENHOLME, Guy Alex is a Director of the company. Secretary DENT, John Christopher has been resigned. Secretary WG FINANCIAL OUTSOURCING SOLUTIONS LIMITED has been resigned. Director DENT, John Christopher Stewart has been resigned. The company operates in "Non-trading company".


Current Directors

Director
WOLSTENHOLME, Guy Alex
Appointed Date: 15 January 2015
47 years old

Resigned Directors

Secretary
DENT, John Christopher
Resigned: 16 January 2017
Appointed Date: 13 October 2016
Secretary
WG FINANCIAL OUTSOURCING SOLUTIONS LIMITED
Resigned: 31 January 2016
Appointed Date: 01 January 2016
Director
DENT, John Christopher Stewart
Resigned: 16 January 2017
Appointed Date: 26 October 2016
45 years old

Persons With Significant Control

Mr Guy Alex Wolstenholme
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

YEAR 15 LIMITED Events

16 Jan 2017
Termination of appointment of John Christopher Stewart Dent as a director on 16 January 2017
16 Jan 2017
Termination of appointment of John Christopher Dent as a secretary on 16 January 2017
16 Jan 2017
Confirmation statement made on 15 January 2017 with updates
26 Oct 2016
Appointment of Mr John Christopher Stewart Dent as a director on 26 October 2016
13 Oct 2016
Appointment of Mr John Christopher Dent as a secretary on 13 October 2016
...
... and 3 more events
01 Apr 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 585
01 Apr 2016
Appointment of Wg Financial Outsourcing Solutions Limited as a secretary on 1 January 2016
26 Nov 2015
Statement of capital following an allotment of shares on 17 November 2015
  • GBP 585
26 Nov 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
15 Jan 2015
Incorporation
Statement of capital on 2015-01-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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