YA INVESTMENTS LIMITED
NEWBURY YA PROPERTY LTD. YOUNG ASSOCIATES ASSET MANAGEMENT LIMITED

Hellopages » Berkshire » West Berkshire » RG14 5DJ

Company number 03647142
Status Active
Incorporation Date 9 October 1998
Company Type Private Limited Company
Address BANKS & CO, 1 CARNEGIE ROAD, NEWBURY, BERKSHIRE, RG14 5DJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Current accounting period extended from 31 October 2016 to 31 March 2017; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of YA INVESTMENTS LIMITED are www.yainvestments.co.uk, and www.ya-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Newbury Racecourse Rail Station is 0.6 miles; to Thatcham Rail Station is 3.4 miles; to Kintbury Rail Station is 5.4 miles; to Midgham Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ya Investments Limited is a Private Limited Company. The company registration number is 03647142. Ya Investments Limited has been working since 09 October 1998. The present status of the company is Active. The registered address of Ya Investments Limited is Banks Co 1 Carnegie Road Newbury Berkshire Rg14 5dj. . YOUNG, Wendy Margaret is a Secretary of the company. YOUNG, Ian Douglas is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BARKER, Erica Jane has been resigned. Director GARROD, Douglas Victor has been resigned. Director WINFIELD, Nina Elizabeth has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
YOUNG, Wendy Margaret
Appointed Date: 09 October 1998

Director
YOUNG, Ian Douglas
Appointed Date: 09 October 1998
67 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 09 October 1998
Appointed Date: 09 October 1998

Director
BARKER, Erica Jane
Resigned: 20 June 2003
Appointed Date: 01 November 2000
72 years old

Director
GARROD, Douglas Victor
Resigned: 01 January 2010
Appointed Date: 01 November 2000
84 years old

Director
WINFIELD, Nina Elizabeth
Resigned: 29 September 2013
Appointed Date: 01 January 2010
65 years old

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 09 October 1998
Appointed Date: 09 October 1998

Persons With Significant Control

Mr Ian Douglas Young
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – 75% or more

YA INVESTMENTS LIMITED Events

18 Oct 2016
Confirmation statement made on 8 October 2016 with updates
29 Sep 2016
Current accounting period extended from 31 October 2016 to 31 March 2017
02 Aug 2016
Total exemption small company accounts made up to 31 October 2015
01 May 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-01

01 May 2016
Change of name notice
...
... and 58 more events
06 Nov 1998
New secretary appointed
06 Nov 1998
New director appointed
06 Nov 1998
New director appointed
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06 Nov 1998
Registered office changed on 06/11/98 from: 31 corsham street london N1 6DR
09 Oct 1998
Incorporation

YA INVESTMENTS LIMITED Charges

4 June 2001
Rent deposit deed
Delivered: 6 June 2001
Status: Outstanding
Persons entitled: Chalfords Limited
Description: Deposit balance held in an interest bearing deposit account…
2 July 1999
Rent deposit deed
Delivered: 12 July 1999
Status: Outstanding
Persons entitled: Ge Capital Corporation (Estates) Limited
Description: The sum of £1,595.00 deposit.