Company number 09317547
Status Active
Incorporation Date 19 November 2014
Company Type Private Limited Company
Address 12 DIPE LANE, WEST BOLDON, EAST BOLDON, UNITED KINGDOM, NE36 0PX
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Appointment of Stuart Wrighton as a director on 27 January 2017; Registered office address changed from 2 Top Street Appleby Magna Swadlincote DE12 7AH United Kingdom to 12 Dipe Lane West Boldon East Boldon NE36 0PX on 3 February 2017; Termination of appointment of Wayne George Moisey as a director on 27 January 2017. The most likely internet sites of YOLNEY OPTIMUM LTD are www.yolneyoptimum.co.uk, and www.yolney-optimum.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Seaburn Rail Station is 2.7 miles; to Chester-le-Street Rail Station is 7.9 miles; to Seaham Rail Station is 8.5 miles; to Cramlington Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yolney Optimum Ltd is a Private Limited Company.
The company registration number is 09317547. Yolney Optimum Ltd has been working since 19 November 2014.
The present status of the company is Active. The registered address of Yolney Optimum Ltd is 12 Dipe Lane West Boldon East Boldon United Kingdom Ne36 0px. . WRIGHTON, Stuart is a Director of the company. Director DUNNE, Terence has been resigned. Director MOISEY, Wayne George has been resigned. Director RASHID, Habib has been resigned. The company operates in "Other engineering activities".
Current Directors
Resigned Directors
Director
DUNNE, Terence
Resigned: 27 March 2015
Appointed Date: 19 November 2014
81 years old
Director
RASHID, Habib
Resigned: 06 May 2016
Appointed Date: 27 March 2015
32 years old
Persons With Significant Control
Mr Wayne George Moisey
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – 75% or more
YOLNEY OPTIMUM LTD Events
06 Feb 2017
Appointment of Stuart Wrighton as a director on 27 January 2017
03 Feb 2017
Registered office address changed from 2 Top Street Appleby Magna Swadlincote DE12 7AH United Kingdom to 12 Dipe Lane West Boldon East Boldon NE36 0PX on 3 February 2017
03 Feb 2017
Termination of appointment of Wayne George Moisey as a director on 27 January 2017
02 Dec 2016
Confirmation statement made on 19 November 2016 with updates
21 Jun 2016
Micro company accounts made up to 30 November 2015
...
... and 3 more events
07 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
08 Apr 2015
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 159 St Saviours Road Saltley Birmingham B8 1HW on 8 April 2015
08 Apr 2015
Termination of appointment of Terence Dunne as a director on 27 March 2015
08 Apr 2015
Appointment of Habib Rashid as a director on 27 March 2015
19 Nov 2014
Incorporation
Statement of capital on 2014-11-19