WY HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW3 5AW

Company number 06821964
Status Active
Incorporation Date 17 February 2009
Company Type Private Limited Company
Address 270 KINGS ROAD, LONDON, ENGLAND, SW3 5AW
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of WY HOLDINGS LIMITED are www.wyholdings.co.uk, and www.wy-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Wy Holdings Limited is a Private Limited Company. The company registration number is 06821964. Wy Holdings Limited has been working since 17 February 2009. The present status of the company is Active. The registered address of Wy Holdings Limited is 270 Kings Road London England Sw3 5aw. . GRAFHAM, Christopher John is a Director of the company. YEOWARD, William Bernard is a Director of the company. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Director
GRAFHAM, Christopher John
Appointed Date: 28 November 2016
56 years old
Director
YEOWARD, William Bernard
Appointed Date: 17 February 2009
68 years old

Persons With Significant Control

Mr William Bernard Yeoward
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

WY HOLDINGS LIMITED Events

23 Mar 2017
Confirmation statement made on 7 March 2017 with updates
15 Mar 2017
Change of share class name or designation
15 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Feb 2017
Registered office address changed from 222 Quadrangle Tower Cambridge Square London W2 2PJ to 270 Kings Road London SW3 5AW on 10 February 2017
06 Jan 2017
Appointment of Mr Christopher Grafham as a director on 28 November 2016
...
... and 22 more events
17 Apr 2009
Ad 24/03/09\gbp si 25@1=25\gbp ic 100/125\
07 Apr 2009
Resolutions
  • RES13 ‐ Re:section 190 24/03/2009
07 Apr 2009
Registered office changed on 07/04/2009 from 222 quadrangle tower cambridge square london uk W2 2PL united kingdom
07 Apr 2009
Accounting reference date extended from 28/02/2010 to 31/03/2010
17 Feb 2009
Incorporation

WY HOLDINGS LIMITED Charges

27 July 2011
Debenture
Delivered: 29 July 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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