THE YW INVESTMENT COMPANY LIMITED - HARTLEPOOL
| Company Profile | Company Filings |
Overview
THE YW INVESTMENT COMPANY LIMITED is a Private Limited Company from HARTLEPOOL and has the status: Active.
THE YW INVESTMENT COMPANY LIMITED was incorporated 12 years ago on 22/12/2011 and has the registered number: 07890481. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
THE YW INVESTMENT COMPANY LIMITED was incorporated 12 years ago on 22/12/2011 and has the registered number: 07890481. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
THE YW INVESTMENT COMPANY LIMITED - HARTLEPOOL
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 2 JUBILEE HOUSE
HARTLEPOOL
CLEVELAND
TS26 9EN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/12/2023 | 05/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS VICTORIA MARY YUILL | Oct 1951 | British | Director | 2011-12-22 | CURRENT |
| MR PHILLIP GUY YUILL | Nov 1954 | British | Director | 2011-12-22 | CURRENT |
| MR EDWARD RICHARD THOMAS YUILL | Sep 1978 | British | Director | 2011-12-22 | CURRENT |
| MR DAVID NIGEL WILLIAMS | Sep 1943 | British | Director | 2011-12-22 | CURRENT |
| MRS BARBARA JEAN PAINTER | Jan 1959 | British | Director | 2020-10-01 | CURRENT |
| MRS EMMA JANE HOLMES | May 1982 | British | Director | 2017-04-01 | CURRENT |
| MRS JULIE MARGARET RIGALI | Secretary | 2011-12-22 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Praxis Trustees Limited As Trustees Of The Cm Yuill 1972 Settlement - Phillip's Childrens Fund | 2023-05-10 | Guernsey |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
|
| Praxis Trustees Limited As Trustees Of The Cm Yuill 1972 Settlement - Patricia's Childrens Fund | 2023-05-10 | Guernsey |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
|
| Trident Trust Company (Guernsey) Limited As Trustees Of The Cm Yuill 1972 Settlement - Phillip's Children's Fund | 2017-01-25 - 2023-05-10 | Guernsey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Trident Trust Company (Guernsey) Limited As Trustees Of The Cm Yuill 1972 Settlement - Patricia's Children's Fund | 2017-01-25 - 2023-05-10 | Guernsey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-12-07 | 31-03-2023 | 88,457 Cash 642,672 equity |
| ACCOUNTS - Final Accounts | 2022-11-25 | 31-03-2022 | 130,250 Cash 232,475 equity |
| ACCOUNTS - Final Accounts | 2021-12-10 | 31-03-2021 | 148,814 Cash 179,685 equity |