Company number 09708593
Status Active
Incorporation Date 29 July 2015
Company Type Private Limited Company
Address 7 LIMEWOOD WAY, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS14 1AB
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Micro company accounts made up to 31 July 2016; Termination of appointment of Haroldas Gailius as a director on 15 March 2017; Appointment of Terence Dunne as a director on 15 March 2017. The most likely internet sites of YARNTON QUALIFIED LTD are www.yarntonqualified.co.uk, and www.yarnton-qualified.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Leeds Rail Station is 4.2 miles; to Castleford Rail Station is 8.3 miles; to Pannal Rail Station is 9.5 miles; to Featherstone Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yarnton Qualified Ltd is a Private Limited Company.
The company registration number is 09708593. Yarnton Qualified Ltd has been working since 29 July 2015.
The present status of the company is Active. The registered address of Yarnton Qualified Ltd is 7 Limewood Way Leeds West Yorkshire United Kingdom Ls14 1ab. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0.23k, which is £0.23k against last year. DUNNE, Terence is a Director of the company. Director BATES, Jason has been resigned. Director DUNNE, Terence has been resigned. Director GAILIUS, Haroldas has been resigned. Director KLIMT, Stefan has been resigned. Director WATT, Gordon has been resigned. Director ZOZA, Kristine has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".
yarnton qualified Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0.23k
All Financial Figures
Current Directors
Resigned Directors
Director
BATES, Jason
Resigned: 26 October 2015
Appointed Date: 23 September 2015
37 years old
Director
DUNNE, Terence
Resigned: 20 August 2015
Appointed Date: 29 July 2015
80 years old
Director
GAILIUS, Haroldas
Resigned: 15 March 2017
Appointed Date: 18 October 2016
44 years old
Director
KLIMT, Stefan
Resigned: 23 February 2016
Appointed Date: 26 October 2015
33 years old
Director
WATT, Gordon
Resigned: 18 October 2016
Appointed Date: 23 February 2016
46 years old
Director
ZOZA, Kristine
Resigned: 23 September 2015
Appointed Date: 20 August 2015
36 years old
Persons With Significant Control
Gordon Watt
Notified on: 30 June 2016
46 years old
Nature of control: Ownership of shares – 75% or more
YARNTON QUALIFIED LTD Events
29 Mar 2017
Micro company accounts made up to 31 July 2016
28 Mar 2017
Termination of appointment of Haroldas Gailius as a director on 15 March 2017
28 Mar 2017
Appointment of Terence Dunne as a director on 15 March 2017
28 Mar 2017
Registered office address changed from 38 Fitzroy Road London NW1 8TY United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 28 March 2017
25 Oct 2016
Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 38 Fitzroy Road London NW1 8TY on 25 October 2016
...
... and 11 more events
01 Oct 2015
Registered office address changed from 7 Odell Close Kempston Bedford MK42 8RZ United Kingdom to 15 Cricketers Close Garforth Leeds LS25 1NJ on 1 October 2015
27 Aug 2015
Termination of appointment of Terence Dunne as a director on 20 August 2015
27 Aug 2015
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 7 Odell Close Kempston Bedford MK42 8RZ on 27 August 2015
27 Aug 2015
Appointment of Kristine Zoza as a director on 20 August 2015
29 Jul 2015
Incorporation
Statement of capital on 2015-07-29