YANKEE HOLDCO LIMITED - LONDON


Company Profile Company Filings

Overview

YANKEE HOLDCO LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
YANKEE HOLDCO LIMITED was incorporated 17 years ago on 24/10/2006 and has the registered number: 05976770. The accounts status is FULL.

YANKEE HOLDCO LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 29/06/2013

Registered Office

C/O CORK GULLY LLP
LONDON
EC1A 2AY

This Company Originates in : United Kingdom
Previous trading names include:
WG&M SHELF COMPANY 110 LIMITED (until 16/02/2007)

Confirmation Statements

Last Statement Next Statement Due
N/A 07/11/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2009-10-12 CURRENT
PAUL STOUT Feb 1978 British Director 2010-04-23 CURRENT
PAUL RAYMOND MASTERS May 1968 British Director 2008-12-12 CURRENT
PAUL STOUT Feb 1978 British Secretary 2009-09-02 CURRENT
WG&M NOMINEES LIMITED Corporate Director 2006-10-24 UNTIL 2007-02-20 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2007-07-25 UNTIL 2009-09-30 RESIGNED
WG&M SECRETARIES LIMITED Corporate Secretary 2006-10-24 UNTIL 2007-02-20 RESIGNED
IAN MOORE Oct 1971 Director 2007-02-20 UNTIL 2007-03-02 RESIGNED
RICHARD JAMES MATHEWS Sep 1969 Director 2007-02-20 UNTIL 2007-03-02 RESIGNED
MR SIMON DAVID HAGUE Dec 1966 British Director 2007-03-02 UNTIL 2008-12-12 RESIGNED
STEVEN DONALDSON Aug 1959 British Director 2007-03-02 UNTIL 2008-12-12 RESIGNED
RICHARD JAMES MATHEWS Sep 1969 Secretary 2007-02-20 UNTIL 2007-03-02 RESIGNED
STEVEN DONALDSON Aug 1959 British Secretary 2007-03-01 UNTIL 2008-12-12 RESIGNED

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