Menna Overview
Here’s a quick overview of A E YATES DIRECTIONAL DRILLING LTD 👀 — a Lostock, Bolton, Lancashire based business that started in 1995.
A E YATES DIRECTIONAL DRILLING LTD
- Company statusactive
- Company No03091495
- Age30 years 11 months Incorporated 15 August 1995
- Officers4
Address
A E Yates Ltd Cranfield Road, Lostock Ind. Estate, Lostock, Bolton, Lancashire, BL6 4SB
A E YATES DIRECTIONAL DRILLING LTD is an active company incorporated on 15 August 1995 and based in Lostock, Bolton, Lancashire. The company was registered 31 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
42990 Construction of other civil engineering projects n.e.c.
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 13 Aug 2025
Notification Of A Person With Significant Control
1 Year Ago on 07 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 07 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 02 May 2025
Capital Allotment Shares
1 Year Ago on 02 May 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 02 May 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 17 Feb 2022
Notification Of A Person With Significant Control
4 Years Ago on 12 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 05 Aug 2021
Cessation Of A Person With Significant Control
4 Years Ago on 05 Aug 2021
Cessation Of A Person With Significant Control
4 Years Ago on 05 Aug 2021
Confirmation Statement With Updates
4 Years Ago on 03 Aug 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 28 Jul 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 26 May 2021
Confirmation Statement With Updates
5 Years Ago on 26 May 2021
Accounts With Accounts Type Dormant
5 Years Ago on 15 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Aug 2020
Resolution
6 Years Ago on 27 Feb 2020
Appoint Person Director Company With Name Date
6 Years Ago on 14 Feb 2020
Appoint Person Director Company With Name Date
6 Years Ago on 14 Feb 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 14 Feb 2020
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHITEHEAD, Victoria Michelle | secretary | 14 May 2021 | |
| ATKINSON, Helen Elizabeth | director | Apr 1973 | 01 Feb 2020 |
| WHITEHEAD, Nicholas John Kenneth | director | Nov 1982 | 01 Feb 2020 |
| WHITEHEAD, Victoria Michelle | director | Apr 1971 | 01 Mar 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nicholas John Kenneth Whitehead | Nov 1982 | 10 Aug 2021 |
| Miss Victoria Michelle Whitehead | Apr 1971 | 03 Aug 2021 |
| Mrs Helen Elizabeth Atkinson | Apr 1973 | 03 Aug 2021 |
| Mr John Crompton Whitehead | Jun 1945 | 06 Apr 2016 |
| Mrs Judith Ann Whitehead | Nov 1946 | 06 Apr 2016 |
Related Companies
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ATKINSON, Helen Elizabeth, WHITEHEAD, Nicholas John Kenneth, WHITEHEAD, Victoria Michelle are mutual persons.
WHITEHEAD, Nicholas John Kenneth, WHITEHEAD, Victoria Michelle, HARRISON, Stephen John, BORON, Paul are mutual persons.
WHITEHEAD, Nicholas John Kenneth, WHITEHEAD, Victoria Michelle, HARRISON, Stephen John, BORON, Paul, ROBSON, Peter George are mutual persons.
WHITEHEAD, Victoria Michelle, HARRISON, Stephen John, BORON, Paul are mutual persons.
WHITEHEAD, Victoria Michelle, HARRISON, Stephen John, BORON, Paul are mutual persons.
WHITEHEAD, Victoria Michelle are mutual persons.
WHITEHEAD, Victoria Michelle, HARRISON, Stephen John, BORON, Paul are mutual persons.
HARRISON, Stephen John, BORON, Paul are mutual persons.
HARRISON, Stephen John are mutual persons.
HARRISON, Stephen John are mutual persons.
BORON, Paul are mutual persons.
BORON, Paul are mutual persons.
WHITEHEAD FAMILY HOLDINGS LIMITED
WHITEHEAD, Victoria Michelle are mutual persons.
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Menna Overview
Here’s a quick overview of A E YATES DIRECTIONAL DRILLING LTD 👀 — a Lostock, Bolton, Lancashire based business that started in 1995.