WHITE YOUNG GREEN INTERNATIONAL LIMITED
LEEDS EVER 1162 LIMITED

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Company number 03734619
Status Active
Incorporation Date 17 March 1999
Company Type Private Limited Company
Address ARNDALE COURT OTLEY ROAD, HEADINGLEY, LEEDS, LS6 2UJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 30 October 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of WHITE YOUNG GREEN INTERNATIONAL LIMITED are www.whiteyounggreeninternational.co.uk, and www.white-young-green-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. White Young Green International Limited is a Private Limited Company. The company registration number is 03734619. White Young Green International Limited has been working since 17 March 1999. The present status of the company is Active. The registered address of White Young Green International Limited is Arndale Court Otley Road Headingley Leeds Ls6 2uj. . WHITWORTH, Benjamin Warwick is a Director of the company. Secretary CONNERY, Denis Patrick has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Secretary FARBRIDGE, Caroline Louise has been resigned. Secretary HARTLEY, Robert has been resigned. Director BRAYSON, William Richard has been resigned. Director CONNERY, Denis Patrick has been resigned. Director DONNETTI, Mario Vittorio Emmanuel has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. Director HARTLEY, Robert has been resigned. Director HOWARD, Andrew has been resigned. Director OLVER, Graham Dudley has been resigned. Director PURVIS, John George has been resigned. Director ROBINS, Neil Stewart has been resigned. The company operates in "Non-trading company".


Current Directors

Director
WHITWORTH, Benjamin Warwick
Appointed Date: 03 May 2011
60 years old

Resigned Directors

Secretary
CONNERY, Denis Patrick
Resigned: 05 November 2008
Appointed Date: 01 July 2006

Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 11 April 2000
Appointed Date: 17 March 1999

Secretary
FARBRIDGE, Caroline Louise
Resigned: 15 October 2010
Appointed Date: 05 November 2008

Secretary
HARTLEY, Robert
Resigned: 01 July 2006
Appointed Date: 11 April 2000

Director
BRAYSON, William Richard
Resigned: 17 December 2003
Appointed Date: 11 April 2000
79 years old

Director
CONNERY, Denis Patrick
Resigned: 05 November 2008
Appointed Date: 17 September 2007
68 years old

Director
DONNETTI, Mario Vittorio Emmanuel
Resigned: 01 July 2002
Appointed Date: 11 April 2000
82 years old

Nominee Director
EVERDIRECTOR LIMITED
Resigned: 11 April 2000
Appointed Date: 17 March 1999

Director
HARTLEY, Robert
Resigned: 14 April 2009
Appointed Date: 11 April 2000
67 years old

Director
HOWARD, Andrew
Resigned: 24 May 2010
Appointed Date: 31 July 2009
59 years old

Director
OLVER, Graham Dudley
Resigned: 03 May 2011
Appointed Date: 24 May 2010
56 years old

Director
PURVIS, John George
Resigned: 17 September 2007
Appointed Date: 11 April 2000
78 years old

Director
ROBINS, Neil Stewart
Resigned: 07 August 2009
Appointed Date: 05 November 2008
47 years old

Persons With Significant Control

Wyg Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WHITE YOUNG GREEN INTERNATIONAL LIMITED Events

06 Jan 2017
Accounts for a dormant company made up to 31 March 2016
14 Nov 2016
Confirmation statement made on 30 October 2016 with updates
09 Jan 2016
Accounts for a dormant company made up to 31 March 2015
13 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1

15 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 59 more events
27 Apr 2000
Registered office changed on 27/04/00 from: sun alliance house 35 mosley street, newcastle upton tyne NE1 1XX
27 Apr 2000
Accounting reference date extended from 31/03/01 to 30/06/01
16 Apr 2000
Accounts made up to 31 March 2000
22 Mar 2000
Return made up to 17/03/00; full list of members
17 Mar 1999
Incorporation