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DIRECT INVESTMENTS (YORKSHIRE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Direct Investments (yorkshire) Limited. The company was founded 29 years ago and was given the registration number 03108525. The firm's registered office is in WAKEFIELD. You can find them at 15 Westlea Drive, Tingley, Wakefield, West Yorkshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:DIRECT INVESTMENTS (YORKSHIRE) LIMITED
Company Number:03108525
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 1995
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:15 Westlea Drive, Tingley, Wakefield, West Yorkshire, WF3 1DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Westlea Drive, Tingley, Wakefield, England, WF3 1DH

Secretary24 January 2013Active
15, Westlea Drive, Tingley, Wakefield, United Kingdom, WF3 1DH

Director24 January 2013Active
15, Westlea Drive, Tingley, Wakefield, WF3 1DH

Director01 July 2023Active
De Roos House Main Street, Kirk Deighton, Wetherby, LS22 4EB

Secretary20 June 1996Active
Garden Cottage, Upsall, YO7 2QH

Secretary10 November 1995Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary29 September 1995Active
15, Westlea Drive, Tingley, Wakefield, United Kingdom, WF3 1DH

Director24 January 2013Active
3, The Old Mill, Scott Lane, Wetherby, England, LS22 6NB

Director10 November 1995Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director29 September 1995Active

People with Significant Control

Mr Ioannis Ioannou
Notified on:06 April 2016
Status:Active
Date of birth:June 1947
Nationality:British,Cypriot
Address:15, Westlea Drive, Wakefield, WF3 1DH
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Samantha Ioannou
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:British
Address:15, Westlea Drive, Wakefield, WF3 1DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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