YAWYE LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 2TL

Company number 06339732
Status Active
Incorporation Date 10 August 2007
Company Type Private Limited Company
Address DR&HERBS INTERNATIONAL CENTRE, UNIT 182,, THE MALL, LUTON, BEDFORDSHIRE, LU1 2TL
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of YAWYE LIMITED are www.yawye.co.uk, and www.yawye.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Yawye Limited is a Private Limited Company. The company registration number is 06339732. Yawye Limited has been working since 10 August 2007. The present status of the company is Active. The registered address of Yawye Limited is Dr Herbs International Centre Unit 182 The Mall Luton Bedfordshire Lu1 2tl. The company`s financial liabilities are £295.11k. It is £121.64k against last year. The cash in hand is £9.03k. It is £-32.49k against last year. And the total assets are £126.4k, which is £-3.1k against last year. WU, John Xing Wang, Dr is a Secretary of the company. WU, John Xing-Wang, Dr is a Director of the company. Secretary WU, Grace Miao Ming has been resigned. Secretary WU, Nancy Ming-Ying has been resigned. Secretary A.C. SECRETARIES LIMITED has been resigned. Director MEHMET, Nancy Ming Ying has been resigned. Director WU, John Xing-Wang, Dr has been resigned. Director WU, Nancy Ming-Ying has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. Director YAWYE has been resigned. The company operates in "Other human health activities".


yawye Key Finiance

LIABILITIES £295.11k
+70%
CASH £9.03k
-79%
TOTAL ASSETS £126.4k
-3%
All Financial Figures

Current Directors

Secretary
WU, John Xing Wang, Dr
Appointed Date: 01 November 2011
Director
WU, John Xing-Wang, Dr
Appointed Date: 01 November 2011
70 years old

Resigned Directors

Secretary
WU, Grace Miao Ming
Resigned: 04 June 2011
Appointed Date: 10 August 2007
Secretary
WU, Nancy Ming-Ying
Resigned: 01 November 2011
Appointed Date: 31 May 2011
Secretary
A.C. SECRETARIES LIMITED
Resigned: 10 August 2007
Appointed Date: 10 August 2007
Director
MEHMET, Nancy Ming Ying
Resigned: 24 April 2015
Appointed Date: 30 October 2014
36 years old
Director
WU, John Xing-Wang, Dr
Resigned: 09 June 2011
Appointed Date: 10 August 2007
70 years old
Director
WU, Nancy Ming-Ying
Resigned: 01 November 2011
Appointed Date: 31 May 2011
36 years old
Director
A.C. DIRECTORS LIMITED
Resigned: 10 August 2007
Appointed Date: 10 August 2007
Director
YAWYE
Resigned: 02 February 2010
Appointed Date: 01 February 2010

Persons With Significant Control

Dr John Wu
Notified on: 10 August 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

YAWYE LIMITED Events

31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
20 Sep 2016
Confirmation statement made on 10 August 2016 with updates
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
21 Sep 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 156,888
21 Sep 2015
Termination of appointment of a director
...
... and 49 more events
04 Sep 2007
Secretary resigned
04 Sep 2007
Director resigned
17 Aug 2007
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Aug 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2007
Incorporation

YAWYE LIMITED Charges

23 April 2010
Deed of rent deposit
Delivered: 28 April 2010
Status: Outstanding
Persons entitled: Cmk Britel Nominees No.1 Limited, Cmk Britel Nominees No.2 Limited and the Prudential Assurance Company Limited
Description: All interest standing to the credit of an interest bearing…

Similar Companies

YAWTRAC LIMITED YAWWAY LIMITED YAX 249 LTD YAXEL LTD YAXESS LIMITED YAXHA CONTRACTING LTD YAXHAM TRAM LIMITED