This company is commonly known as The Yw Investment Company Limited. The company was founded 12 years ago and was given the registration number 07890481. The firm's registered office is in HARTLEPOOL. You can find them at Unit 2 Jubilee House, York Road, Hartlepool, Cleveland. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | THE YW INVESTMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 07890481 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 December 2011 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Unit 2 Jubilee House, York Road, Hartlepool, Cleveland, TS26 9EN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 2, Jubilee House, York Road, Hartlepool, England, TS26 0RE | Secretary | 22 December 2011 | Active |
| Unit 2 Jubilee House, York Road, Hartlepool, TS26 9EN | Director | 01 April 2017 | Active |
| Unit 2 Jubilee House, York Road, Hartlepool, TS26 9EN | Director | 01 October 2020 | Active |
| Unit 2, Jubilee House, York Road, Hartlepool, England, TS26 0RE | Director | 22 December 2011 | Active |
| Unit 2, Jubilee House, York Road, Hartlepool, England, TS26 0RE | Director | 22 December 2011 | Active |
| Unit 2, Jubilee House, York Road, Hartlepool, England, TS26 0RE | Director | 22 December 2011 | Active |
| Unit 2, Jubilee House, York Road, Hartlepool, England, TS26 0RE | Director | 22 December 2011 | Active |
| Praxis Trustees Limited As Trustees Of The Cm Yuill 1972 Settlement - Phillip's Childrens Fund | ||
| Notified on | : | 10 May 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Guernsey |
| Address | : | Sarnia House, Le Truchot, Guernsey, Guernsey, GY1 1GR |
| Nature of control | : |
|
| Praxis Trustees Limited As Trustees Of The Cm Yuill 1972 Settlement - Patricia's Childrens Fund | ||
| Notified on | : | 10 May 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Guernsey |
| Address | : | Sarnia House, Le Truchot, Guernsey, Guernsey, GY1 1GR |
| Nature of control | : |
|
| Trident Trust Company (Guernsey) Limited As Trustees Of The Cm Yuill 1972 Settlement - Patricia's Children's Fund | ||
| Notified on | : | 25 January 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Guernsey |
| Address | : | 4th Floor West Wing, Trafalgar Court, Admiral Park, Guernsey, Guernsey, GY1 2JA |
| Nature of control | : |
|
| Trident Trust Company (Guernsey) Limited As Trustees Of The Cm Yuill 1972 Settlement - Phillip's Children's Fund | ||
| Notified on | : | 25 January 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Guernsey |
| Address | : | 4th Floor West Wing, Trafalgar Court, Admiral Park, Guernsey, Guernsey, GY1 2JA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-11 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-19 | Officers | Change person director company with change date. | Download |
| 2021-03-22 | Officers | Change person director company with change date. | Download |
| 2020-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-16 | Officers | Appoint person director company with name date. | Download |
| 2020-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-10-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-10-01 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
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