SECOND YORK LIMITED - GUILDFORD


Company Profile Company Filings

Overview

SECOND YORK LIMITED is a Private Limited Company from GUILDFORD and has the status: Active.
SECOND YORK LIMITED was incorporated 15 years ago on 23/03/2009 and has the registered number: 06855654. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SECOND YORK LIMITED - GUILDFORD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THIRD FLOOR ONE LONDON SQUARE
GUILDFORD
SURREY
GU1 1UN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IDC CORPORATE SERVICES LIMITED Corporate Secretary 2018-08-01 CURRENT
EMMA MARY ANNE WELSH Sep 1991 British Director 2016-08-26 CURRENT
MR ANDREW ANTHONY ALLAN WELSH Aug 1986 British Director 2009-03-23 CURRENT
BT CORPORATE SERVICES LTD Corporate Secretary 2009-03-23 UNTIL 2018-08-01 RESIGNED
MS SARAH JANE ALICE WELSH Nov 1983 British Director 2009-03-23 UNTIL 2016-08-26 RESIGNED
IAN JEFFREY WOOD British Secretary 2012-11-21 UNTIL 2020-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anthony John Welsh 2017-04-06 7/1955 Queensway   Voting rights 25 to 50 percent
Right to appoint and remove directors
Penelope Ann Welsh 2017-04-06 9/1956 Queensway   Voting rights 25 to 50 percent
Right to appoint and remove directors

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