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 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.
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 |