MCCLELLAND YARR FINANCIAL SERVICES LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA5 2BS

Company number 05213592
Status Active
Incorporation Date 24 August 2004
Company Type Private Limited Company
Address 32 HEATH ROAD, PENKETH, WARRINGTON, WA5 2BS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 50 . The most likely internet sites of MCCLELLAND YARR FINANCIAL SERVICES LIMITED are www.mcclellandyarrfinancialservices.co.uk, and www.mcclelland-yarr-financial-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and three months. Mcclelland Yarr Financial Services Limited is a Private Limited Company. The company registration number is 05213592. Mcclelland Yarr Financial Services Limited has been working since 24 August 2004. The present status of the company is Active. The registered address of Mcclelland Yarr Financial Services Limited is 32 Heath Road Penketh Warrington Wa5 2bs. The company`s financial liabilities are £231.52k. It is £95.79k against last year. And the total assets are £359.72k, which is £93.72k against last year. MCCLELLAND, Iris is a Secretary of the company. MCCLELLAND, Iris is a Director of the company. YARR, Robert Peter is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director MCCLELLAND, Iris has been resigned. Director MCCLELLAND, Stephen Ian has been resigned. The company operates in "Financial intermediation not elsewhere classified".


mcclelland yarr financial services Key Finiance

LIABILITIES £231.52k
+70%
CASH n/a
TOTAL ASSETS £359.72k
+35%
All Financial Figures

Current Directors

Secretary
MCCLELLAND, Iris
Appointed Date: 27 November 2006
Director
MCCLELLAND, Iris
Appointed Date: 23 February 2012
59 years old
Director
YARR, Robert Peter
Appointed Date: 24 August 2004
76 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 27 November 2006
Appointed Date: 24 August 2004
Director
MCCLELLAND, Iris
Resigned: 21 February 2012
Appointed Date: 25 August 2008
59 years old
Director
MCCLELLAND, Stephen Ian
Resigned: 01 November 2005
Appointed Date: 24 August 2004
60 years old

Persons With Significant Control

Mr Robert Peter Yarr
Notified on: 6 April 2016
76 years old
Nature of control: Right to appoint and remove directors
Mrs Iris Mcclelland
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Robert Stephen Yarr
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
Mrs Sharon Gloria Yarr
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCCLELLAND YARR FINANCIAL SERVICES LIMITED Events

01 Sep 2016
Confirmation statement made on 24 August 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 31 August 2015
18 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 50
06 Jun 2015
Total exemption small company accounts made up to 31 August 2014
07 Oct 2014
Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 50
...
... and 24 more events
04 Dec 2006
Registered office changed on 04/12/06 from: 12 york place leeds west yorkshire LS1 2DS
29 Aug 2006
Return made up to 24/08/06; full list of members
06 Jul 2006
Total exemption small company accounts made up to 31 August 2005
19 Oct 2005
Return made up to 24/08/05; full list of members
24 Aug 2004
Incorporation

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