YEAR LIMITED

Hellopages » Greater London » Hackney » EC2A 3DH

Company number 03833489
Status Active
Incorporation Date 31 August 1999
Company Type Private Limited Company
Address 7-8 CHARLOTTE ROAD, LONDON, EC2A 3DH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Termination of appointment of John Christopher Dent as a secretary on 16 January 2017; Termination of appointment of John Christopher Stewart Dent as a director on 16 January 2017; Auditor's resignation. The most likely internet sites of YEAR LIMITED are www.year.co.uk, and www.year.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three 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 Limited is a Private Limited Company. The company registration number is 03833489. Year Limited has been working since 31 August 1999. The present status of the company is Active. The registered address of Year Limited is 7 8 Charlotte Road London Ec2a 3dh. . WOLSTENHOLME, Ben Mark is a Director of the company. WOLSTENHOLME, Guy Alex is a Director of the company. Secretary DENT, John Christopher has been resigned. Secretary ROBINS, Derek Ian has been resigned. Secretary YOUNGER, Tobias James has been resigned. Secretary WG FINANCIAL OUTSOURCING SOLUTIONS LIMITED has been resigned. Director DENT, John Christopher Stewart has been resigned. Director DOBSON, Christopher David, Dr has been resigned. Director SLATTERY, Laurence has been resigned. Director YOUNGER, Tobias James has been resigned. Director YOUNGER, Tobias James has been resigned. The company operates in "Non-trading company".


Current Directors

Director
WOLSTENHOLME, Ben Mark
Appointed Date: 01 February 2001
50 years old
Director
WOLSTENHOLME, Guy Alex
Appointed Date: 26 May 2011
47 years old

Resigned Directors

Secretary
DENT, John Christopher
Resigned: 16 January 2017
Appointed Date: 13 October 2016
Secretary
ROBINS, Derek Ian
Resigned: 09 March 2001
Appointed Date: 31 August 1999
Secretary
YOUNGER, Tobias James
Resigned: 30 April 2009
Appointed Date: 01 February 2001
Secretary
WG FINANCIAL OUTSOURCING SOLUTIONS LIMITED
Resigned: 01 September 2015
Appointed Date: 20 September 2010
Director
DENT, John Christopher Stewart
Resigned: 16 January 2017
Appointed Date: 26 October 2016
45 years old
Director
DOBSON, Christopher David, Dr
Resigned: 30 September 2008
Appointed Date: 22 October 2001
89 years old
Director
SLATTERY, Laurence
Resigned: 09 March 2001
Appointed Date: 31 August 1999
64 years old
Director
YOUNGER, Tobias James
Resigned: 08 December 2009
Appointed Date: 01 May 2009
52 years old
Director
YOUNGER, Tobias James
Resigned: 30 April 2009
Appointed Date: 01 February 2001
52 years old

Persons With Significant Control

Mr Ben Mark Wolstenholme
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Christopher David Dobson
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

YEAR LIMITED Events

16 Jan 2017
Termination of appointment of John Christopher Dent as a secretary on 16 January 2017
16 Jan 2017
Termination of appointment of John Christopher Stewart Dent as a director on 16 January 2017
21 Dec 2016
Auditor's resignation
29 Nov 2016
Total exemption small company accounts made up to 30 September 2016
26 Oct 2016
Appointment of Mr John Christopher Stewart Dent as a director on 26 October 2016
...
... and 63 more events
12 Mar 2001
New secretary appointed;new director appointed
12 Mar 2001
Registered office changed on 12/03/01 from: 22 great james street london WC1N 3ES
06 Nov 2000
Accounting reference date extended from 31/08/00 to 30/09/00
06 Nov 2000
Return made up to 31/08/00; full list of members
31 Aug 1999
Incorporation

YEAR LIMITED Charges

10 May 2001
Debenture deed
Delivered: 16 May 2001
Status: Satisfied on 10 December 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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