YORK INTERNATIONAL (HOLDINGS) LIMITED
WATERLOOVILLE

Hellopages » Hampshire » Havant » PO7 7YH

Company number 02991328
Status Active
Incorporation Date 16 November 1994
Company Type Private Limited Company
Address 9/10 THE BRIARS, WATERBERRY DRIVE, WATERLOOVILLE, ENGLAND, PO7 7YH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Registered office address changed from 2 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH to 9/10 the Briars, Waterberry Drive Waterlooville PO7 7YH on 26 January 2017; Appointment of Director Patrick François Roubi as a director on 31 July 2016. The most likely internet sites of YORK INTERNATIONAL (HOLDINGS) LIMITED are www.yorkinternationalholdings.co.uk, and www.york-international-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. York International Holdings Limited is a Private Limited Company. The company registration number is 02991328. York International Holdings Limited has been working since 16 November 1994. The present status of the company is Active. The registered address of York International Holdings Limited is 9 10 The Briars Waterberry Drive Waterlooville England Po7 7yh. . AYRE, Mark is a Director of the company. ROUBI, Patrick François, Director is a Director of the company. Secretary DUNK, Robert Mark has been resigned. Secretary MORGAN, John David has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BELLERBY, David Michael has been resigned. Director BLUMHARD, Christopher William has been resigned. Director CADWALLADER, Brian James has been resigned. Director CAMPBELL, Iain Alastair has been resigned. Director DAVIS, Jane Green has been resigned. Director DUCRAY, Dean Thomas has been resigned. Director DUNK, Robert Mark has been resigned. Director FERRARA, Stefano has been resigned. Director HIGHTOWER, Rodney Wayne has been resigned. Director HOWELLS, Ian has been resigned. Director KORNBLATT, David has been resigned. Director MYERS, Charles David has been resigned. Director OKARMA, Jerome Dennis has been resigned. Director POWER, Anthony Pearce has been resigned. Director SCOTT, John Robert has been resigned. Director SPELLAR, Peter Charles has been resigned. Director WEAVER, Allen has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
AYRE, Mark
Appointed Date: 15 February 2008
62 years old
Director
ROUBI, Patrick François, Director
Appointed Date: 31 July 2016
60 years old

Resigned Directors

Secretary
DUNK, Robert Mark
Resigned: 14 October 2008
Appointed Date: 15 February 2008
Secretary
MORGAN, John David
Resigned: 15 February 2008
Appointed Date: 30 November 1994
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 30 November 1994
Appointed Date: 16 November 1994
Director
BELLERBY, David Michael
Resigned: 23 July 1997
Appointed Date: 30 November 1994
76 years old
Director
BLUMHARD, Christopher William
Resigned: 01 August 2003
Appointed Date: 17 January 2000
70 years old
Director
CADWALLADER, Brian James
Resigned: 31 July 2016
Appointed Date: 01 October 2014
66 years old
Director
CAMPBELL, Iain Alastair
Resigned: 01 August 2002
Appointed Date: 01 December 1995
64 years old
Director
DAVIS, Jane Green
Resigned: 09 December 2005
Appointed Date: 11 January 1996
76 years old
Director
DUCRAY, Dean Thomas
Resigned: 29 June 1998
Appointed Date: 11 January 1996
85 years old
Director
DUNK, Robert Mark
Resigned: 14 October 2008
Appointed Date: 15 February 2008
54 years old
Director
FERRARA, Stefano
Resigned: 29 October 1998
Appointed Date: 01 December 1995
86 years old
Director
HIGHTOWER, Rodney Wayne
Resigned: 20 July 2004
Appointed Date: 12 February 2001
66 years old
Director
HOWELLS, Ian
Resigned: 15 February 2008
Appointed Date: 25 April 2001
63 years old
Director
KORNBLATT, David
Resigned: 09 December 2005
Appointed Date: 01 August 2002
65 years old
Director
MYERS, Charles David
Resigned: 01 August 2003
Appointed Date: 01 July 1998
62 years old
Director
OKARMA, Jerome Dennis
Resigned: 01 October 2014
Appointed Date: 15 February 2008
73 years old
Director
POWER, Anthony Pearce
Resigned: 01 September 2007
Appointed Date: 29 November 2004
72 years old
Director
SCOTT, John Robert
Resigned: 12 February 2001
Appointed Date: 27 October 1998
85 years old
Director
SPELLAR, Peter Charles
Resigned: 11 January 1996
Appointed Date: 30 November 1994
81 years old
Director
WEAVER, Allen
Resigned: 09 December 2005
Appointed Date: 01 August 2003
65 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 30 November 1994
Appointed Date: 16 November 1994

Persons With Significant Control

York International Corporation
Notified on: 10 February 2017
Nature of control: Ownership of shares – 75% or more

YORK INTERNATIONAL (HOLDINGS) LIMITED Events

14 Feb 2017
Confirmation statement made on 10 February 2017 with updates
26 Jan 2017
Registered office address changed from 2 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH to 9/10 the Briars, Waterberry Drive Waterlooville PO7 7YH on 26 January 2017
05 Aug 2016
Appointment of Director Patrick François Roubi as a director on 31 July 2016
04 Aug 2016
Termination of appointment of Brian James Cadwallader as a director on 31 July 2016
06 Jul 2016
Full accounts made up to 30 September 2015
...
... and 129 more events
20 Dec 1994
New director appointed
20 Dec 1994
New director appointed
20 Dec 1994
Secretary resigned;new secretary appointed;director resigned
20 Dec 1994
Registered office changed on 20/12/94 from: 31 corsham street london N1 6DR
16 Nov 1994
Incorporation

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