YORSE NO. 2 LIMITED - LONDON


Overview

YORSE NO. 2 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
YORSE NO. 2 LIMITED was incorporated 25 years ago on 03/09/1998 and has the registered number: 03625928. The accounts status is FULL.

YORSE NO. 2 LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

YORK HOUSE
LONDON
W1H 7JT

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
MR PAUL NICHOLAS HUSSEY Jan 1959 British Director 2015-12-16 CURRENT
MR BRIAN MICHAEL MAY Mar 1964 British Director 2015-12-16 CURRENT
ANDREW JAMES BALL Feb 1963 British Director 2015-12-16 CURRENT
MR PAUL NICHOLAS HUSSEY Jan 1959 British Secretary 2006-12-11 CURRENT
DAVID SCOTT MUIR Mar 1955 British Director 1999-06-01 UNTIL 2007-05-14 RESIGNED
INGLEBY HOLDINGS LIMITED Corporate Nominee Director 1998-09-03 UNTIL 1999-02-01 RESIGNED
INGLEBY NOMINEES LIMITED Corporate Nominee Secretary 1998-09-03 UNTIL 1999-02-01 RESIGNED
MR CHARLES PAUL BUDGE Nov 1964 British Director 2008-01-02 UNTIL 2008-10-03 RESIGNED
DAVID SCOTT MUIR Mar 1955 British Secretary 1999-06-01 UNTIL 2006-12-11 RESIGNED
ANTHONY BERNARD WELLS Oct 1947 Secretary 1999-02-01 UNTIL 1999-06-01 RESIGNED
MR ANDREW JOHN MOONEY Mar 1962 British Director 2006-12-11 UNTIL 2013-01-25 RESIGNED
MS NANCY EMMA SOPHIA LESTER May 1962 British Director 2006-12-11 UNTIL 2013-01-25 RESIGNED
LINDSAY ALEXANDER WILKIE Oct 1966 British Director 2013-01-25 UNTIL 2015-12-16 RESIGNED
MRS HELEN RUTH COCKERHAM Jul 1966 British Director 2013-01-25 UNTIL 2015-12-16 RESIGNED
ANDREW WALTERS Jun 1951 British Director 2006-12-11 UNTIL 2008-01-22 RESIGNED
ANTHONY BERNARD WELLS Oct 1947 Director 1999-02-01 UNTIL 1999-06-01 RESIGNED
MR ALEXANDER KITSON JOHNSON Feb 1974 English Director 2007-05-14 UNTIL 2008-11-05 RESIGNED
ANDREW WALTERS Jun 1951 British Director 1999-02-01 UNTIL 2006-12-11 RESIGNED
MR JAMES ALAN CUNNINGHAM Oct 1964 British Director 2006-12-11 UNTIL 2009-06-30 RESIGNED
MR DAVID ANDREW DEFTY Aug 1945 British Director 1999-05-01 UNTIL 2002-05-21 RESIGNED
GLYNN LAURENCE BRADSHAW Jul 1949 British Director 1999-02-01 UNTIL 2008-01-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Yorse No. 1 Limited 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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