YORSE NO. 3 LIMITED
LONDON BUNZL SENIOR PENSION TRUSTEES LIMITED

Hellopages » Greater London » Westminster » W1H 7JT

Company number 02317609
Status Active
Incorporation Date 15 November 1988
Company Type Private Limited Company
Address YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7JT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of YORSE NO. 3 LIMITED are www.yorseno3.co.uk, and www.yorse-no-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. Yorse No 3 Limited is a Private Limited Company. The company registration number is 02317609. Yorse No 3 Limited has been working since 15 November 1988. The present status of the company is Active. The registered address of Yorse No 3 Limited is York House 45 Seymour Street London W1h 7jt. . HUSSEY, Paul Nicholas is a Secretary of the company. BALL, Andrew James is a Director of the company. HUSSEY, Paul Nicholas is a Director of the company. MAY, Brian Michael is a Director of the company. Secretary BANNER, Crispin has been resigned. Secretary CHILTON, John has been resigned. Secretary HUSSEY, Paul Nicholas has been resigned. Director BASON, John George has been resigned. Director BAXTER, Celia Frances has been resigned. Director HUGHES, Brian Leslie has been resigned. Director HUSSEY, Paul Nicholas has been resigned. Director LESTER, Nancy Emma Sophia has been resigned. Director MATTHEWS, David John has been resigned. Director WAGNER, Arnold has been resigned. Director WEBSTER, David Kenneth has been resigned. Director WILLIAMS, David Michael has been resigned. Director WILLIAMS, David Michael has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HUSSEY, Paul Nicholas
Appointed Date: 20 November 2009

Director
BALL, Andrew James
Appointed Date: 01 August 2011
62 years old

Director
HUSSEY, Paul Nicholas
Appointed Date: 20 November 2009
66 years old

Director
MAY, Brian Michael
Appointed Date: 01 November 2004
61 years old

Resigned Directors

Secretary
BANNER, Crispin
Resigned: 20 November 2009
Appointed Date: 31 December 2001

Secretary
CHILTON, John
Resigned: 31 December 2001
Appointed Date: 04 April 1997

Secretary
HUSSEY, Paul Nicholas
Resigned: 04 April 1997

Director
BASON, John George
Resigned: 01 May 1999
Appointed Date: 04 April 1997
68 years old

Director
BAXTER, Celia Frances
Resigned: 25 April 2005
Appointed Date: 09 May 2003
67 years old

Director
HUGHES, Brian Leslie
Resigned: 20 November 2009
Appointed Date: 11 July 2005
74 years old

Director
HUSSEY, Paul Nicholas
Resigned: 04 April 1997
66 years old

Director
LESTER, Nancy Emma Sophia
Resigned: 20 November 2009
Appointed Date: 31 January 2006
63 years old

Director
MATTHEWS, David John
Resigned: 31 July 2011
Appointed Date: 20 November 2009
61 years old

Director
WAGNER, Arnold
Resigned: 09 May 2003
Appointed Date: 04 April 1997
76 years old

Director
WEBSTER, David Kenneth
Resigned: 06 June 2005
Appointed Date: 04 April 1997
80 years old

Director
WILLIAMS, David Michael
Resigned: 31 January 2006
Appointed Date: 19 April 1999
79 years old

Director
WILLIAMS, David Michael
Resigned: 04 April 1997
79 years old

Persons With Significant Control

Bunzl Public Limited Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

YORSE NO. 3 LIMITED Events

03 Oct 2016
Confirmation statement made on 22 September 2016 with updates
01 Sep 2016
Full accounts made up to 31 December 2015
25 Sep 2015
Full accounts made up to 31 December 2014
23 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100

25 Sep 2014
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 100

...
... and 122 more events
09 Jan 1989
Registered office changed on 09/01/89 from: icc house 110 whitchurch road cardiff

09 Jan 1989
Secretary resigned;new secretary appointed

09 Jan 1989
Director resigned;new director appointed

05 Jan 1989
Company name changed interpad LIMITED\certificate issued on 06/01/89

15 Nov 1988
Incorporation