YOH SOLUTIONS LTD
WOKINGHAM CONNECTIONS RECRUITMENT LIMITED

Hellopages » Berkshire » Wokingham » RG41 5TS

Company number 04585332
Status Active
Incorporation Date 8 November 2002
Company Type Private Limited Company
Address FIRST FLOOR BUILDING 1000 ESKDALE ROAD, IQ WINNERSH, WOKINGHAM, BERKSHIRE, RG41 5TS
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Appointment of Mr. Emmett Biggs Mcgrath as a director on 10 April 2017; Termination of appointment of Anthony Bosco as a director on 10 April 2017; Confirmation statement made on 8 November 2016 with updates. The most likely internet sites of YOH SOLUTIONS LTD are www.yohsolutions.co.uk, and www.yoh-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Blackwater Rail Station is 8.8 miles; to Camberley Rail Station is 9.4 miles; to Fleet Rail Station is 10.5 miles; to Farnborough North Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yoh Solutions Ltd is a Private Limited Company. The company registration number is 04585332. Yoh Solutions Ltd has been working since 08 November 2002. The present status of the company is Active. The registered address of Yoh Solutions Ltd is First Floor Building 1000 Eskdale Road Iq Winnersh Wokingham Berkshire Rg41 5ts. . FAST, Scott is a Secretary of the company. MCGRATH, Emmett Biggs is a Director of the company. SALANTRIE, Scott Joseph is a Director of the company. Secretary BEETHAM, Carl has been resigned. Secretary MEAD, Phillip Brian has been resigned. Secretary WARBURTON, Geoffrey has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BEETHAM, Carl has been resigned. Director BOSCO, Anthony, Director has been resigned. Director FRATTURA, Lawrence has been resigned. Director JOHNSON, James Olin has been resigned. Director MAUREE, Alex has been resigned. Director MEAD, Phillip Brian has been resigned. Director SCHULTZ, Ms Lori has been resigned. Director WARBURTON, Geoffrey has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
FAST, Scott
Appointed Date: 31 August 2012

Director
MCGRATH, Emmett Biggs
Appointed Date: 10 April 2017
63 years old

Director
SALANTRIE, Scott Joseph
Appointed Date: 29 October 2012
70 years old

Resigned Directors

Secretary
BEETHAM, Carl
Resigned: 30 June 2007
Appointed Date: 01 January 2006

Secretary
MEAD, Phillip Brian
Resigned: 31 August 2012
Appointed Date: 01 July 2007

Secretary
WARBURTON, Geoffrey
Resigned: 31 December 2005
Appointed Date: 08 November 2002

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 08 November 2002
Appointed Date: 08 November 2002

Director
BEETHAM, Carl
Resigned: 30 June 2007
Appointed Date: 08 November 2002
62 years old

Director
BOSCO, Anthony, Director
Resigned: 10 April 2017
Appointed Date: 09 September 2014
68 years old

Director
FRATTURA, Lawrence
Resigned: 29 October 2012
Appointed Date: 31 August 2012
65 years old

Director
JOHNSON, James Olin
Resigned: 03 January 2014
Appointed Date: 31 August 2012
60 years old

Director
MAUREE, Alex
Resigned: 03 January 2014
Appointed Date: 01 October 2003
57 years old

Director
MEAD, Phillip Brian
Resigned: 03 January 2014
Appointed Date: 01 October 2003
59 years old

Director
SCHULTZ, Ms Lori
Resigned: 09 September 2014
Appointed Date: 31 August 2012
69 years old

Director
WARBURTON, Geoffrey
Resigned: 31 December 2005
Appointed Date: 08 November 2002
76 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 08 November 2002
Appointed Date: 08 November 2002

Persons With Significant Control

Ap Connections Limited
Notified on: 8 November 2016
Nature of control: Has significant influence or control

YOH SOLUTIONS LTD Events

13 Apr 2017
Appointment of Mr. Emmett Biggs Mcgrath as a director on 10 April 2017
12 Apr 2017
Termination of appointment of Anthony Bosco as a director on 10 April 2017
09 Nov 2016
Confirmation statement made on 8 November 2016 with updates
18 Oct 2016
Satisfaction of charge 2 in full
18 Oct 2016
Satisfaction of charge 1 in full
...
... and 79 more events
17 Mar 2003
New director appointed
17 Mar 2003
New secretary appointed;new director appointed
17 Mar 2003
Director resigned
17 Mar 2003
Secretary resigned
08 Nov 2002
Incorporation

YOH SOLUTIONS LTD Charges

19 December 2008
Composite all assets guarantee and debentures
Delivered: 23 December 2008
Status: Satisfied on 18 October 2016
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
4 December 2006
Composite all assets guarantee and debenture
Delivered: 15 December 2006
Status: Satisfied on 18 October 2016
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…