ECOVIS WINGRAVE YEATS UK LIMITED - LONDON


Company Profile Company Filings

Overview

ECOVIS WINGRAVE YEATS UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ECOVIS WINGRAVE YEATS UK LIMITED was incorporated 44 years ago on 26/08/1980 and has the registered number: 01514025. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

ECOVIS WINGRAVE YEATS UK LIMITED - LONDON

This company is listed in the following categories:
69201 - Accounting and auditing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

3RD FLOOR WAVERLEY HOUSE
LONDON
W1F 8GQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
WINGRAVE YEATS LIMITED (until 24/12/2014)

Confirmation Statements

Last Statement Next Statement Due
29/12/2024 12/01/2026

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FELIX ROBERT MCCANN Mar 1963 Irish Director 2003-05-02 CURRENT
MRS KATHERINE EMMA BAREKATI Sep 1984 British Director 2023-11-30 CURRENT
STUART JAMES HINDS Jan 1978 British Director 2018-01-25 CURRENT
MRS JESSICA MARIA TEAGUE Aug 1989 British Director 2023-11-30 CURRENT
MR BEN RUSSELL SMITH Jan 1982 British Director 2023-11-30 CURRENT
MS RUTH ANNE POTTER Feb 1982 British Director 2023-11-30 CURRENT
MR GILES LANGLEY BATES Mar 1963 British Director 1999-01-04 UNTIL 2009-02-26 RESIGNED
GERARD CAMILLUS COLLINS May 1963 Irish Director 2011-09-25 UNTIL 2024-09-30 RESIGNED
MR JULIAN MARK HANDLEY POTTS Jun 1954 British Director 2003-01-02 UNTIL 2003-12-31 RESIGNED
MR CHRISTOPHER CROZIER JENKINS Sep 1952 British Director RESIGNED
MR SIMON DENNIS HUNT Feb 1951 British Director 1994-04-01 UNTIL 1996-06-26 RESIGNED
MR DAVID JOHN MILES Mar 1964 British Director 2014-10-01 UNTIL 2018-06-30 RESIGNED
MR TREVOR IAN ROBERTS Mar 1959 British Director 1999-03-01 UNTIL 2008-08-31 RESIGNED
MR CLIVE STEPHEN SANFORD Oct 1960 British Director 2002-05-31 UNTIL 2006-04-05 RESIGNED
PHILIP KILLINGWORTH HEDGES Mar 1952 British Director RESIGNED
DAVID JOHN WILLIAMS Oct 1959 British Director 1996-10-14 UNTIL 2001-09-30 RESIGNED
MR CHRISTOPHER CROZIER JENKINS Sep 1952 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ecovis Wingrave Yeats Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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