YIN-YANG LIMITED
ADDLESTONE

Hellopages » Surrey » Runnymede » KT15 1NN

Company number 02465973
Status Active
Incorporation Date 1 February 1990
Company Type Private Limited Company
Address 23B FIELDHURST CLOSE, ADDLESTONE, SURREY, ENGLAND, KT15 1NN
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 4 . The most likely internet sites of YIN-YANG LIMITED are www.yinyang.co.uk, and www.yin-yang.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. The distance to to Sunningdale Rail Station is 6.1 miles; to Feltham Rail Station is 6.7 miles; to Fulwell Rail Station is 7.8 miles; to Slough Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yin Yang Limited is a Private Limited Company. The company registration number is 02465973. Yin Yang Limited has been working since 01 February 1990. The present status of the company is Active. The registered address of Yin Yang Limited is 23b Fieldhurst Close Addlestone Surrey England Kt15 1nn. . HUNT, Peter Roy is a Secretary of the company. CAMPBELL JONES, Simon Owen is a Director of the company. DAY, Rupert is a Director of the company. RYAN, Claire is a Director of the company. SMITH, Roy is a Director of the company. Secretary CAMPBELL JONES, Simon Owen has been resigned. Secretary LEMOS, Nickie Julie has been resigned. Secretary LEMOS, Nickie Julie has been resigned. Director ARONSHON, Simon Sergei has been resigned. Director ARONSOHN, Alexander Stefan has been resigned. Director ARONSOHN, Alexander Stefan has been resigned. Director ARONSOHN, David Harold has been resigned. Director ARONSOHN, David Harold has been resigned. Director ARONSOHN, Simon Sergei has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
HUNT, Peter Roy
Appointed Date: 12 February 2001
Director
CAMPBELL JONES, Simon Owen
Appointed Date: 12 February 2001
89 years old
Director
DAY, Rupert
Appointed Date: 08 August 2000
69 years old
Director
RYAN, Claire
Appointed Date: 01 August 2000
70 years old
Director
SMITH, Roy
Appointed Date: 07 August 2000
87 years old

Resigned Directors

Secretary
CAMPBELL JONES, Simon Owen
Resigned: 18 January 2001
Appointed Date: 08 August 2000
Secretary
LEMOS, Nickie Julie
Resigned: 18 January 2001
Appointed Date: 16 October 1991
Secretary
LEMOS, Nickie Julie
Resigned: 01 February 1993
Director
ARONSHON, Simon Sergei
Resigned: 01 February 1993
64 years old
Director
ARONSOHN, Alexander Stefan
Resigned: 18 January 2001
Appointed Date: 16 October 1991
60 years old
Director
ARONSOHN, Alexander Stefan
Resigned: 01 February 1993
60 years old
Director
ARONSOHN, David Harold
Resigned: 18 January 2001
Appointed Date: 16 October 1991
62 years old
Director
ARONSOHN, David Harold
Resigned: 01 February 1993
62 years old
Director
ARONSOHN, Simon Sergei
Resigned: 18 January 2001
Appointed Date: 16 October 1991
64 years old

Persons With Significant Control

Mr Peter Roy Hunt
Notified on: 6 April 2016
88 years old
Nature of control: Has significant influence or control

YIN-YANG LIMITED Events

06 Feb 2017
Confirmation statement made on 1 February 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 4
04 Nov 2015
Total exemption small company accounts made up to 31 March 2015
07 Oct 2015
Registered office address changed from 102 Little Bushey Lane Bushey Heath Hertfordshire WD23 4RE to 23B Fieldhurst Close Addlestone Surrey KT15 1NN on 7 October 2015
...
... and 82 more events
26 Sep 1990
Memorandum and Articles of Association
13 Aug 1990
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
13 Aug 1990
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
13 Aug 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Feb 1990
Incorporation

Similar Companies

YINXTASTY LIMITED YIN-YANG BOOKKEEPING LTD YIN-YANG MANAGEMENT CONSULTANCY LIMITED YINYANGSKINCARE LIMITED YINYING UK LTD YINYINOLA ENTERPRISES LIMITED YIO INDUSTRIAL & TRADING CO., LTD