BUSINESS SOLUTIONS Y. W. LTD
LONDON BUSINESS SOLUTIONS YOUR WAY LIMITED

Hellopages » Greater London » Tower Hamlets » E3 3DW

Company number 08259927
Status Active
Incorporation Date 18 October 2012
Company Type Private Limited Company
Address 59 DEVONS ROAD, LONDON, E3 3DW
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-02-11 GBP 1 . The most likely internet sites of BUSINESS SOLUTIONS Y. W. LTD are www.businesssolutionsyw.co.uk, and www.business-solutions-y-w.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Battersea Park Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 6.8 miles; to Balham Rail Station is 8.1 miles; to Bickley Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Business Solutions Y W Ltd is a Private Limited Company. The company registration number is 08259927. Business Solutions Y W Ltd has been working since 18 October 2012. The present status of the company is Active. The registered address of Business Solutions Y W Ltd is 59 Devons Road London E3 3dw. . VAIDELYS, Saulius is a Director of the company. Director PAULAUSKAS, Sidas has been resigned. Director THORNTON, Bryan Anthony has been resigned. Director CFS SECRETARIES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
VAIDELYS, Saulius
Appointed Date: 15 December 2014
46 years old

Resigned Directors

Director
PAULAUSKAS, Sidas
Resigned: 15 December 2014
Appointed Date: 12 November 2013
47 years old
Director
THORNTON, Bryan Anthony
Resigned: 12 November 2013
Appointed Date: 18 October 2012
70 years old
Director
CFS SECRETARIES LIMITED
Resigned: 12 November 2013
Appointed Date: 18 October 2012

Persons With Significant Control

Cargo Logistic Net Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUSINESS SOLUTIONS Y. W. LTD Events

16 Feb 2017
Confirmation statement made on 20 December 2016 with updates
26 Jul 2016
Micro company accounts made up to 31 October 2015
11 Feb 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1
10 Jul 2015
Accounts for a dormant company made up to 31 October 2014
13 Jan 2015
Company name changed business solutions your way LIMITED\certificate issued on 13/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-15
...
... and 9 more events
10 Jan 2014
Termination of appointment of Bryan Thornton as a director
10 Jan 2014
Termination of appointment of Cfs Secretaries Limited as a director
01 Nov 2013
Accounts for a dormant company made up to 31 October 2013
18 Oct 2013
Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 1
18 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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