THE YW INVESTMENT COMPANY LIMITED
HARTLEPOOL

Hellopages » County Durham » Hartlepool » TS26 9EN

Company number 07890481
Status Active
Incorporation Date 22 December 2011
Company Type Private Limited Company
Address UNIT 2 JUBILEE HOUSE, YORK ROAD, HARTLEPOOL, CLEVELAND, TS26 9EN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Appointment of Mrs Emma Jane Holmes as a director on 1 April 2017; Second filing of Confirmation Statement dated 22/12/2016; Confirmation statement made on 22 December 2016 with updates ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 25/01/2017 . The most likely internet sites of THE YW INVESTMENT COMPANY LIMITED are www.theywinvestmentcompany.co.uk, and www.the-yw-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Seaton Carew Rail Station is 1.9 miles; to Middlesbrough Rail Station is 7.3 miles; to Redcar Central Rail Station is 7.5 miles; to Thornaby Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Yw Investment Company Limited is a Private Limited Company. The company registration number is 07890481. The Yw Investment Company Limited has been working since 22 December 2011. The present status of the company is Active. The registered address of The Yw Investment Company Limited is Unit 2 Jubilee House York Road Hartlepool Cleveland Ts26 9en. . RIGALI, Julie Margaret is a Secretary of the company. HOLMES, Emma Jane is a Director of the company. WILLIAMS, David Nigel is a Director of the company. YUILL, Edward Richard Thomas is a Director of the company. YUILL, Phillip Guy is a Director of the company. YUILL, Victoria Mary is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
RIGALI, Julie Margaret
Appointed Date: 22 December 2011
Director
HOLMES, Emma Jane
Appointed Date: 01 April 2017
43 years old
Director
WILLIAMS, David Nigel
Appointed Date: 22 December 2011
82 years old
Director
YUILL, Edward Richard Thomas
Appointed Date: 22 December 2011
47 years old
Director
YUILL, Phillip Guy
Appointed Date: 22 December 2011
71 years old
Director
YUILL, Victoria Mary
Appointed Date: 22 December 2011
74 years old

THE YW INVESTMENT COMPANY LIMITED Events

03 Apr 2017
Appointment of Mrs Emma Jane Holmes as a director on 1 April 2017
25 Jan 2017
Second filing of Confirmation Statement dated 22/12/2016
30 Dec 2016
Confirmation statement made on 22 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 25/01/2017
17 Oct 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 10,000
...
... and 8 more events
28 Nov 2012
Particulars of a mortgage or charge / charge no: 1
10 Feb 2012
Statement of capital following an allotment of shares on 22 December 2011
  • GBP 5,000
02 Feb 2012
Current accounting period extended from 31 December 2012 to 31 March 2013
16 Jan 2012
Secretary's details changed for Mrs Julie Margaret Rigal on 16 January 2012
22 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

THE YW INVESTMENT COMPANY LIMITED Charges

20 November 2012
Debenture
Delivered: 29 November 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
20 November 2012
Legal charge
Delivered: 28 November 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Properties k/a 3-8 front street sedgefield t/no DU105482…

Similar Companies

THE YUVA GROUP LIMITED THE YVES GUIHANNEC FOUNDATION THE Z HOTELS LP THE Z LIST LTD THE ZACCHAEUS 2000 TRUST THE ZACH HUB LIMITED THE ZACHARY NETWORK LIMITED