Y & R BRAZILIAN HOLDINGS LIMITED

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Company number 04587801
Status Active
Incorporation Date 12 November 2002
Company Type Private Limited Company
Address 27 FARM STREET, LONDON, W1J 5RJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Steve Winters as a director on 6 July 2016. The most likely internet sites of Y & R BRAZILIAN HOLDINGS LIMITED are www.yrbrazilianholdings.co.uk, and www.y-r-brazilian-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Y R Brazilian Holdings Limited is a Private Limited Company. The company registration number is 04587801. Y R Brazilian Holdings Limited has been working since 12 November 2002. The present status of the company is Active. The registered address of Y R Brazilian Holdings Limited is 27 Farm Street London W1j 5rj. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. VAN DER WELLE, Charles Ward is a Director of the company. WINTERS, Steve Richard is a Director of the company. Secretary CALOW, David Ferguson has been resigned. Secretary HSE SECRETARIES LIMITED has been resigned. Director DELANEY, Paul has been resigned. Director RICHARDSON, Paul Winston George has been resigned. Director SWEETLAND, Christopher Paul has been resigned. Director HSE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 19 September 2005
Director
VAN DER WELLE, Charles Ward
Appointed Date: 21 November 2013
66 years old
Director
WINTERS, Steve Richard
Appointed Date: 06 July 2016
57 years old

Resigned Directors

Secretary
CALOW, David Ferguson
Resigned: 19 September 2005
Appointed Date: 19 November 2002
Secretary
HSE SECRETARIES LIMITED
Resigned: 19 November 2002
Appointed Date: 12 November 2002
Director
DELANEY, Paul
Resigned: 29 August 2013
Appointed Date: 22 October 2008
73 years old
Director
RICHARDSON, Paul Winston George
Resigned: 20 October 2008
Appointed Date: 19 November 2002
67 years old
Director
SWEETLAND, Christopher Paul
Resigned: 01 July 2016
Appointed Date: 19 November 2002
70 years old
Director
HSE DIRECTORS LIMITED
Resigned: 19 November 2002
Appointed Date: 12 November 2002

Persons With Significant Control

Wpp Jubilee Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

Y & R BRAZILIAN HOLDINGS LIMITED Events

23 Nov 2016
Confirmation statement made on 12 November 2016 with updates
13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
27 Jul 2016
Appointment of Mr Steve Winters as a director on 6 July 2016
26 Jul 2016
Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016
01 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1
...
... and 39 more events
25 Nov 2002
Director resigned
25 Nov 2002
Secretary resigned
25 Nov 2002
Registered office changed on 25/11/02 from: rutland house 148 edmund street birmingham west midlands B3 2JR
25 Nov 2002
Accounting reference date extended from 30/11/03 to 31/12/03
12 Nov 2002
Incorporation

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