Y.W. ENTERPRISE (U.K.) LIMITED
SLOUGH Y W ENTERPRISE LTD

Hellopages » Berkshire » Slough » SL3 7AB

Company number 06267857
Status Active
Incorporation Date 4 June 2007
Company Type Private Limited Company
Address 20 LANGLEY ROAD, SLOUGH, SL3 7AB
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-26 GBP 40,000 . The most likely internet sites of Y.W. ENTERPRISE (U.K.) LIMITED are www.ywenterpriseuk.co.uk, and www.y-w-enterprise-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Y W Enterprise U K Limited is a Private Limited Company. The company registration number is 06267857. Y W Enterprise U K Limited has been working since 04 June 2007. The present status of the company is Active. The registered address of Y W Enterprise U K Limited is 20 Langley Road Slough Sl3 7ab. . CHAN, Susan is a Director of the company. YAU, Kwok Wai is a Director of the company. Secretary LAKECOURT MANAGEMENT LIMITED has been resigned. Director M.D.P. (BIRMINGHAM) LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
CHAN, Susan
Appointed Date: 04 June 2007
50 years old
Director
YAU, Kwok Wai
Appointed Date: 23 August 2010
54 years old

Resigned Directors

Secretary
LAKECOURT MANAGEMENT LIMITED
Resigned: 22 February 2011
Appointed Date: 04 June 2007
Director
M.D.P. (BIRMINGHAM) LIMITED
Resigned: 04 June 2007
Appointed Date: 04 June 2007

Persons With Significant Control

Ms Susan Chan
Notified on: 1 August 2016
50 years old
Nature of control: Ownership of shares – 75% or more

Y.W. ENTERPRISE (U.K.) LIMITED Events

28 Mar 2017
Confirmation statement made on 23 March 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 30 June 2016
26 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-26
  • GBP 40,000
23 Dec 2015
Total exemption small company accounts made up to 30 June 2015
23 Mar 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 40,000
...
... and 28 more events
17 Sep 2008
Return made up to 04/06/08; full list of members
28 Jun 2007
Company name changed y w enterprise LTD\certificate issued on 28/06/07
16 Jun 2007
Director resigned
16 Jun 2007
New director appointed
04 Jun 2007
Incorporation

Y.W. ENTERPRISE (U.K.) LIMITED Charges

17 September 2009
Deed of charge over credit balances
Delivered: 25 September 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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