WE R YOUR IT LIMITED
YORK INTALACE LIMITED

Hellopages » North Yorkshire » York » YO30 5PA

Company number 04045902
Status Active
Incorporation Date 2 August 2000
Company Type Private Limited Company
Address EQUINOX HOUSE, CLIFTON PARK AVENUE, YORK, YO30 5PA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 1 in full; Confirmation statement made on 2 August 2016 with updates. The most likely internet sites of WE R YOUR IT LIMITED are www.weryourit.co.uk, and www.we-r-your-it.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Poppleton Rail Station is 1.5 miles; to Ulleskelf Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.We R Your It Limited is a Private Limited Company. The company registration number is 04045902. We R Your It Limited has been working since 02 August 2000. The present status of the company is Active. The registered address of We R Your It Limited is Equinox House Clifton Park Avenue York Yo30 5pa. . COMPANY SERVICES (UK) LTD is a Secretary of the company. GRANVILLE FALL, Jonathan is a Director of the company. Secretary ASHFORD, Claire Stephany has been resigned. Secretary BLANCHARD, Sarah has been resigned. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary FINNIGAN, Paul Vincent has been resigned. Secretary WASHINGTON, Pamela June, Dr has been resigned. Director BLANCHARD, Sarah has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director FINNIGAN, Paul Vincent has been resigned. Director GRANVILLE FALL, Jonathan has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
COMPANY SERVICES (UK) LTD
Appointed Date: 19 September 2006
Director
GRANVILLE FALL, Jonathan
Appointed Date: 01 August 2004
48 years old

Resigned Directors

Secretary
ASHFORD, Claire Stephany
Resigned: 27 October 2001
Appointed Date: 13 October 2000
Secretary
BLANCHARD, Sarah
Resigned: 19 September 2006
Appointed Date: 01 August 2004
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 02 August 2000
Appointed Date: 02 August 2000
Secretary
FINNIGAN, Paul Vincent
Resigned: 13 October 2000
Appointed Date: 02 August 2000
Secretary
WASHINGTON, Pamela June, Dr
Resigned: 01 August 2004
Appointed Date: 27 October 2001
Director
BLANCHARD, Sarah
Resigned: 19 September 2006
Appointed Date: 10 July 2002
49 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 02 August 2000
Appointed Date: 02 August 2000
Director
FINNIGAN, Paul Vincent
Resigned: 13 October 2000
Appointed Date: 02 August 2000
68 years old
Director
GRANVILLE FALL, Jonathan
Resigned: 11 July 2002
Appointed Date: 02 August 2000
48 years old

Persons With Significant Control

Mr Jonathan James Granville-Fall
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Sarah Blanchard
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WE R YOUR IT LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
08 Nov 2016
Satisfaction of charge 1 in full
16 Aug 2016
Confirmation statement made on 2 August 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Oct 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 300
...
... and 51 more events
07 Aug 2000
Director resigned
07 Aug 2000
New secretary appointed;new director appointed
07 Aug 2000
New director appointed
07 Aug 2000
Registered office changed on 07/08/00 from: the britannia suite st jamess buildings 79 oxford street manchester lancashire M1 6FR
02 Aug 2000
Incorporation

WE R YOUR IT LIMITED Charges

8 October 2008
Debenture
Delivered: 9 October 2008
Status: Satisfied on 8 November 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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