THE YEWS FOLKESTONE MANAGEMENT COMPANY LIMITED
LONDON ENSCO 494 LIMITED

Hellopages » Greater London » Westminster » W1U 1BZ

Company number 09728229
Status Active
Incorporation Date 11 August 2015
Company Type Private Limited Company
Address 33 WIGMORE STREET, LONDON, ENGLAND, W1U 1BZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Company name changed ensco 494 LIMITED\certificate issued on 28/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-23 ; Termination of appointment of Andrew Graham Alexander Walker as a director on 23 October 2015. The most likely internet sites of THE YEWS FOLKESTONE MANAGEMENT COMPANY LIMITED are www.theyewsfolkestonemanagementcompany.co.uk, and www.the-yews-folkestone-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The Yews Folkestone Management Company Limited is a Private Limited Company. The company registration number is 09728229. The Yews Folkestone Management Company Limited has been working since 11 August 2015. The present status of the company is Active. The registered address of The Yews Folkestone Management Company Limited is 33 Wigmore Street London England W1u 1bz. . BUGG, Rupert Alistair is a Secretary of the company. LIDDELL, Victoria Clare Margaret is a Director of the company. MAYO, Peter John is a Director of the company. Secretary HBJG SECRETARIAL LIMITED has been resigned. Director WALKER, Andrew Graham Alexander has been resigned. Director HBJG LIMITED has been resigned. The company operates in "Dormant Company".


the yews folkestone management company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BUGG, Rupert Alistair
Appointed Date: 23 October 2015
Director
LIDDELL, Victoria Clare Margaret
Appointed Date: 23 October 2015
44 years old
Director
MAYO, Peter John
Appointed Date: 23 October 2015
49 years old

Resigned Directors

Secretary
HBJG SECRETARIAL LIMITED
Resigned: 23 October 2015
Appointed Date: 11 August 2015
Director
WALKER, Andrew Graham Alexander
Resigned: 23 October 2015
Appointed Date: 11 August 2015
57 years old
Director
HBJG LIMITED
Resigned: 23 October 2015
Appointed Date: 11 August 2015

Persons With Significant Control

Mrs Victoria Clare Margaret Liddell
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control
Mr Peter John Mayo
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

THE YEWS FOLKESTONE MANAGEMENT COMPANY LIMITED Events

22 Aug 2016
Confirmation statement made on 10 August 2016 with updates
28 Oct 2015
Company name changed ensco 494 LIMITED\certificate issued on 28/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-23
27 Oct 2015
Termination of appointment of Andrew Graham Alexander Walker as a director on 23 October 2015
27 Oct 2015
Termination of appointment of Hbjg Limited as a director on 23 October 2015
27 Oct 2015
Termination of appointment of Hbjg Secretarial Limited as a secretary on 23 October 2015
...
... and 0 more events
27 Oct 2015
Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ England to 33 Wigmore Street London W1U 1BZ on 27 October 2015
27 Oct 2015
Appointment of Victoria Clare Margaret Liddell as a director on 23 October 2015
27 Oct 2015
Appointment of Mr Rupert Alistair Bugg as a secretary on 23 October 2015
27 Oct 2015
Appointment of Mr Peter John Mayo as a director on 23 October 2015
11 Aug 2015
Incorporation
Statement of capital on 2015-08-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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