YARD-O-LED PENCIL COMPANY LIMITED - HAYWARDS HEATH
Company Profile | Company Filings |
Overview
YARD-O-LED PENCIL COMPANY LIMITED is a Private Limited Company from HAYWARDS HEATH and has the status: Dissolved - no longer trading.
YARD-O-LED PENCIL COMPANY LIMITED was incorporated 90 years ago on 03/02/1934 and has the registered number: 00284373. The accounts status is TOTAL EXEMPTION SMALL.
YARD-O-LED PENCIL COMPANY LIMITED was incorporated 90 years ago on 03/02/1934 and has the registered number: 00284373. The accounts status is TOTAL EXEMPTION SMALL.
YARD-O-LED PENCIL COMPANY LIMITED - HAYWARDS HEATH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2015 |
Registered Office
21 PERRYMOUNT ROAD
HAYWARDS HEATH
WEST SUSSEX
RH16 3TP
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 |
---|---|---|---|---|---|
MACROBERTS CORPORATE SERVICES LIMITED | Corporate Secretary | 2014-05-15 | CURRENT | ||
ELIZABETH KYLE RITCHIE | Aug 1958 | British | Director | 2017-01-12 | CURRENT |
MR HAROLDE MICHAEL SAVOY | Mar 1959 | Canadian,American | Director | 2015-09-17 | CURRENT |
MR ROBIN ANTHONY FIELD | Aug 1951 | British | Secretary | 1992-05-01 UNTIL 1992-05-01 | RESIGNED |
DM COMPANY SERVICES LIMITED | Corporate Secretary | 2002-03-15 UNTIL 2014-05-15 | RESIGNED | ||
MR GORDON JAMES DONALD RAW | British | Secretary | 2001-07-19 UNTIL 2002-03-15 | RESIGNED | |
CHRISTOPHER SIMON BRACE | British | Secretary | RESIGNED | ||
MR GORDON ROBERT JOHN WELSBY | Aug 1953 | British | Secretary | RESIGNED | |
MR MICHAEL DAVID BALL | Apr 1967 | British | Secretary | 1998-06-02 UNTIL 2001-07-19 | RESIGNED |
MR ROBERT DAVID COLLISCHON | Jul 1937 | British | Director | RESIGNED | |
MR ROBIN ANTHONY FIELD | Aug 1951 | British | Director | RESIGNED | |
MR GORDON ANDREW PRESLY | Mar 1960 | British | Director | 2001-07-19 UNTIL 2015-08-31 | RESIGNED |
MR GORDON JAMES DONALD RAW | British | Director | 2001-07-19 UNTIL 2015-12-04 | RESIGNED | |
CHRISTOPHER SIMON BRACE | British | Director | 1992-05-12 UNTIL 2001-07-19 | RESIGNED | |
MR MICHAEL DAVID BALL | Apr 1967 | British | Director | 1998-06-02 UNTIL 2001-07-19 | RESIGNED |
MR TIMOTHY JOHN TUFNELL | Nov 1948 | British | Director | RESIGNED | |
MR GORDON ROBERT JOHN WELSBY | Aug 1953 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tufnell Investments Limited | 2016-04-06 | Haywards Heath West Sussex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Filofax Group Limited | 2016-04-06 | Haywards Heath West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - YARD-O-LED PENCIL COMPANY LIMITED | 2016-01-08 | 30-04-2015 | £100 equity |