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W S YEATES LIMITED

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

This company is commonly known as W S Yeates Limited. The company was founded 77 years ago and was given the registration number 00422084. The firm's registered office is in LONDON. You can find them at 118 Pall Mall, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:W S YEATES LIMITED
Company Number:00422084
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 1946
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:118 Pall Mall, London, United Kingdom, SW1Y 5EA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor Bank House, Cherry Street, Birmingham, B2 5AL

Director09 November 2016Active
6th Floor Bank House, Cherry Street, Birmingham, B2 5AL

Director09 November 2016Active
54 Outwoods Road, Loughborough, LE11 3LY

Secretary-Active
24 Hastings Meadow Close, Kirby Muxloe, Leicester, LE9 2DR

Secretary04 June 1993Active
3rd Floor, St. George's House, Leicester, England, LE1 1SH

Secretary20 December 2016Active
54 Outwoods Road, Loughborough, LE11 3LY

Director-Active
26d, High Street, Quorn, Loughborough, England, LE12 8DT

Director10 March 1994Active
26d, High Street, Quorn, Loughborough, England, LE12 8DT

Director-Active
26d, High Street, Quorn, Loughborough, England, LE12 8DT

Director12 September 2012Active
56 Warren Hill, Newtown Linford, Leicester, LE6 0AL

Director-Active

People with Significant Control

Mr Paul Jeffrey Thompson
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:United Kingdom
Address:14, Park Row, Nottingham, United Kingdom, NG1 6GR
Nature of control:
  • Significant influence or control
Mr Mark Arthur Keeley
Notified on:06 April 2016
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:England
Address:80, Mount Street, Nottingham, England, NG1 6HH
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Gazette

Gazette dissolved liquidation.

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2023-10-18Insolvency

Liquidation voluntary removal of liquidator by court.

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2023-10-18Insolvency

Liquidation voluntary appointment of liquidator.

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2023-10-09Insolvency

Liquidation voluntary members return of final meeting.

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2022-10-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-08-20Insolvency

Liquidation voluntary declaration of solvency.

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2021-08-20Insolvency

Liquidation voluntary appointment of liquidator.

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2021-08-12Address

Change registered office address company with date old address new address.

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2021-08-12Resolution

Resolution.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2020-11-05Accounts

Accounts with accounts type full.

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2020-07-27Accounts

Change account reference date company current shortened.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2020-06-05Officers

Change person director company with change date.

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2020-06-04Officers

Change person director company with change date.

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2020-06-04Officers

Change person director company with change date.

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2020-06-04Persons with significant control

Change to a person with significant control.

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2020-04-24Address

Change registered office address company with date old address new address.

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2020-03-18Accounts

Accounts with accounts type full.

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2019-08-07Confirmation statement

Confirmation statement with updates.

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2019-03-06Accounts

Accounts with accounts type full.

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2018-06-21Confirmation statement

Confirmation statement with updates.

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2018-04-17Accounts

Accounts with accounts type full.

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2017-07-03Confirmation statement

Confirmation statement with updates.

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2017-07-03Persons with significant control

Notification of a person with significant control.

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