YONEX U.K. LIMITED
WHITE CITY

Hellopages » Greater London » Hammersmith and Fulham » W12 7RH

Company number 02100680
Status Active
Incorporation Date 17 February 1987
Company Type Private Limited Company
Address YONEX HOUSE, 74 WOOD LANE, WHITE CITY, LONDON, W12 7RH
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Appointment of Shuichi Yoneyama as a director on 31 March 2017; Termination of appointment of Paul Adrian Jepson as a director on 31 March 2017; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of YONEX U.K. LIMITED are www.yonexuk.co.uk, and www.yonex-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. Yonex U K Limited is a Private Limited Company. The company registration number is 02100680. Yonex U K Limited has been working since 17 February 1987. The present status of the company is Active. The registered address of Yonex U K Limited is Yonex House 74 Wood Lane White City London W12 7rh. . FOSSITT, Christopher is a Secretary of the company. YANAGI, Keiichiro is a Director of the company. YONEYAMA, Shuichi is a Director of the company. YONEYAMA, Tsutomu Ben is a Director of the company. Secretary GILHAM, Robert Paul has been resigned. Secretary LAMB, George Colin, Air Vice Marshal has been resigned. Director CHIBA, Satoshi has been resigned. Director JEPSON, Paul Adrian has been resigned. Director LAMB, George Colin, Air Vice Marshal has been resigned. Director YONEYAMA, Kosaku has been resigned. Director YONEYAMA, Minoru has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
FOSSITT, Christopher
Appointed Date: 30 July 2001
Director
YANAGI, Keiichiro
Appointed Date: 02 December 1996
71 years old
Director
YONEYAMA, Shuichi
Appointed Date: 31 March 2017
64 years old
Director
YONEYAMA, Tsutomu Ben
Appointed Date: 28 June 2007
69 years old

Resigned Directors

Secretary
GILHAM, Robert Paul
Resigned: 30 July 2001
Appointed Date: 31 July 1997
Secretary
LAMB, George Colin, Air Vice Marshal
Resigned: 31 July 1997
Director
CHIBA, Satoshi
Resigned: 02 December 1996
Appointed Date: 01 September 1995
66 years old
Director
JEPSON, Paul Adrian
Resigned: 31 March 2017
Appointed Date: 01 April 1998
74 years old
Director
LAMB, George Colin, Air Vice Marshal
Resigned: 25 December 1997
102 years old
Director
YONEYAMA, Kosaku
Resigned: 28 June 2011
Appointed Date: 01 January 2001
88 years old
Director
YONEYAMA, Minoru
Resigned: 28 June 2007
101 years old

Persons With Significant Control

Yonex Kabushiki Kaisha
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

YONEX U.K. LIMITED Events

19 Apr 2017
Appointment of Shuichi Yoneyama as a director on 31 March 2017
19 Apr 2017
Termination of appointment of Paul Adrian Jepson as a director on 31 March 2017
18 Jan 2017
Confirmation statement made on 31 December 2016 with updates
15 Sep 2016
Full accounts made up to 31 December 2015
11 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2,995,000
...
... and 109 more events
08 Jan 1988
Location of register of members
17 Mar 1987
Director resigned;new director appointed
16 Mar 1987
Accounting reference date notified as 31/12
13 Mar 1987
Company name changed legibus 848 LIMITED\certificate issued on 13/03/87
17 Feb 1987
Certificate of Incorporation

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