YORKSHIRE INVESTMENT CONSULTANTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
YORKSHIRE INVESTMENT CONSULTANTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
YORKSHIRE INVESTMENT CONSULTANTS LIMITED was incorporated 37 years ago on 22/10/1986 and has the registered number: 02066471. The accounts status is FULL.
YORKSHIRE INVESTMENT CONSULTANTS LIMITED was incorporated 37 years ago on 22/10/1986 and has the registered number: 02066471. The accounts status is FULL.
YORKSHIRE INVESTMENT CONSULTANTS LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS REHANA HASAN | Secretary | 2016-10-31 | CURRENT | ||
MR WADHAM ST. JOHN DOWNING | Mar 1967 | British | Director | 2017-02-21 | CURRENT |
MISS KATHLEEN FRANCIS MULLORD | Aug 1978 | South African | Director | 2011-03-04 UNTIL 2011-07-28 | RESIGNED |
MR PAUL VERNON WRIGHT | Jul 1954 | British | Director | 2015-05-07 UNTIL 2016-06-30 | RESIGNED |
MR ALFIO TAGLIABUE | Dec 1967 | Italian | Director | 2014-04-04 UNTIL 2015-05-07 | RESIGNED |
PAUL SUMMERELL | Aug 1963 | British | Director | 2004-03-01 UNTIL 2008-07-11 | RESIGNED |
MR STEVEN RICHARD MIDGLEY | Dec 1972 | British | Director | 2014-04-04 UNTIL 2015-05-07 | RESIGNED |
MS NATASHA VALERIE PEACOCK | Mar 1972 | Director | 2008-08-29 UNTIL 2009-04-09 | RESIGNED | |
MR PETER FRANCIS JONES | Feb 1959 | British | Director | 1993-02-24 UNTIL 2010-12-03 | RESIGNED |
MR GAIUS TREFOR GRIFFITH JONES | Aug 1963 | British | Director | 2014-04-04 UNTIL 2015-05-07 | RESIGNED |
MRS SARAH ELIZABETH NICHOLS | Apr 1974 | British | Director | 2009-04-09 UNTIL 2012-10-31 | RESIGNED |
CAROL ANN JOHNSTON | Sep 1962 | Director | 1991-12-01 UNTIL 2002-04-17 | RESIGNED | |
MR MARTIN WILLIAM BELLAMY | Secretary | 2012-11-22 UNTIL 2015-05-07 | RESIGNED | ||
MRS JACQUELINE ANNE GREGORY | Secretary | 2015-05-07 UNTIL 2016-10-31 | RESIGNED | ||
SARAH NICHOLS | Secretary | 2010-12-03 UNTIL 2012-10-31 | RESIGNED | ||
MR HUGH HERON | Oct 1959 | British | Secretary | RESIGNED | |
MS NATASHA VALERIE PEACOCK | Mar 1972 | Secretary | 2008-08-29 UNTIL 2010-11-21 | RESIGNED | |
CAROL ANN JOHNSTON | Sep 1962 | Secretary | 1999-09-30 UNTIL 2008-08-29 | RESIGNED | |
MR ANDREW STEPHEN JACOBS | Sep 1977 | British | Director | 2014-04-04 UNTIL 2014-09-19 | RESIGNED |
MR GARETH MATTHEW SAWYER | Aug 1963 | British | Director | 2008-08-18 UNTIL 2009-12-23 | RESIGNED |
MR JOHN ROBERT PORTEOUS | Dec 1970 | British | Director | 2015-05-07 UNTIL 2017-02-28 | RESIGNED |
MR JONATHAN CHARLES POLIN | Sep 1959 | British | Director | 2014-04-04 UNTIL 2015-05-07 | RESIGNED |
MR CHAY MUNRO FOX | Aug 1971 | British | Director | 2014-04-04 UNTIL 2014-09-19 | RESIGNED |
MR ANDREW CHAPMAN | Aug 1959 | British | Director | 2008-08-27 UNTIL 2009-12-23 | RESIGNED |
MRS LYNN ROSE COLEMAN | Nov 1954 | British | Director | 2009-12-23 UNTIL 2014-08-25 | RESIGNED |
MR MICHAEL ADRIAN BUSSEY | Mar 1959 | British | Director | 2011-03-04 UNTIL 2014-04-04 | RESIGNED |
MR PHILLIP GORDON BRADSHAW | Mar 1962 | British | Director | RESIGNED | |
MR DOMINIC FRANCIS COONEY | Sep 1968 | British | Director | 2009-04-09 UNTIL 2011-03-04 | RESIGNED |
MR MILES MARIUS CRESSWELL-TURNER | Aug 1962 | British | Director | 2011-03-04 UNTIL 2013-05-03 | RESIGNED |
MR HUGH HERON | Oct 1959 | British | Director | RESIGNED | |
ANDREW HOGG | May 1954 | British | Director | 1999-02-08 UNTIL 2008-03-28 | RESIGNED |
MR STEPHEN PAUL HAINES | Aug 1964 | British | Director | 2014-09-19 UNTIL 2015-05-07 | RESIGNED |
MR GORDON MARK FLOWER | Nov 1975 | British | Director | 2009-04-09 UNTIL 2015-05-07 | RESIGNED |
MR ROBERT ALAN DEVEY | Nov 1968 | British | Director | 2015-05-07 UNTIL 2016-07-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tilney Bestinvest Group Limited | 2016-04-06 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |