Company number 09106803
Status Active
Incorporation Date 30 June 2014
Company Type Private Limited Company
Address 102 BRIDGE END, WARWICK, WARWICKSHIRE, CV34 6PD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of YPL WARWICK STREET LIMITED are www.yplwarwickstreet.co.uk, and www.ypl-warwick-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Warwick Parkway Rail Station is 1.4 miles; to Tile Hill Rail Station is 8.1 miles; to Berkswell Rail Station is 8.6 miles; to Coventry Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ypl Warwick Street Limited is a Private Limited Company.
The company registration number is 09106803. Ypl Warwick Street Limited has been working since 30 June 2014.
The present status of the company is Active. The registered address of Ypl Warwick Street Limited is 102 Bridge End Warwick Warwickshire Cv34 6pd. . JUXON, Charlotte Elizabeth is a Director of the company. YARNOLD, Dominic John is a Director of the company. The company operates in "Development of building projects".
Current Directors
Persons With Significant Control
Yarnolds Property Limited
Notified on: 14 July 2016
Nature of control: Ownership of shares – 75% or more
YPL WARWICK STREET LIMITED Events
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jul 2016
Confirmation statement made on 30 June 2016 with updates
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Jul 2015
Alteration to charge 091068030001, created on 17 November 2014
13 Jul 2015
Registration of charge 091068030002, created on 25 June 2015
02 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
07 May 2015
Previous accounting period shortened from 30 June 2015 to 31 December 2014
20 Nov 2014
Registration of charge 091068030001, created on 17 November 2014
30 Jun 2014
Incorporation
Statement of capital on 2014-06-30
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
25 June 2015
Charge code 0910 6803 0002
Delivered: 13 July 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The windsor club, warwick street, leamington spa, CV32 5JX…
17 November 2014
Charge code 0910 6803 0001
Delivered: 20 November 2014
Status: Outstanding
Persons entitled: Yarnolds Property Limited
Description: 36 warwick street leamington spa CV32 5JZ…