Menna Overview
Here’s a quick overview of WOKING YAMAHA CENTRE LIMITED 👀 — a Woking based business that started in 2002.
WOKING YAMAHA CENTRE LIMITED
- Company statusactive
- Company No04402488
- Age24 years 4 months Incorporated 25 March 2002
- Officers3
Address
73-77 Goldsworth Road, Woking, GU21 6LJ, England
WOKING YAMAHA CENTRE LIMITED is an active company incorporated on 25 March 2002 and based in Woking, England. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45400 Sale, maintenance and repair of motorcycles and related parts and accessories
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 24 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 18 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 14 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 20 Mar 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 10 May 2023
Confirmation Statement With Updates
3 Years Ago on 24 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 21 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 20 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 15 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 15 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 15 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 15 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 13 Jan 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 18 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 17 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 22 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 23 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 22 Apr 2021
Capital Allotment Shares
5 Years Ago on 20 Feb 2021
Capital Variation Of Rights Attached To Shares
5 Years Ago on 20 Feb 2021
Capital Name Of Class Of Shares
5 Years Ago on 20 Feb 2021
Statement Of Companys Objects
5 Years Ago on 20 Feb 2021
Resolution
5 Years Ago on 20 Feb 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FILLINGHAM, Jack | director | Sep 1991 | 01 Apr 2019 |
| HAILSTONE, Susan Mary Bernadette | director | Mar 1958 | 03 Sept 2019 |
| HAILSTONE, William Patrick Thomas | director | Nov 1960 | 25 Mar 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jack Fillingham | Sep 1991 | 01 Jan 2023 |
| Mr William Patrick Thomas Hailstone | Nov 1960 | 06 Apr 2016 |
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TEMPLE SECRETARIES LIMITED is a mutual person.
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COMPANY DIRECTORS LIMITED is a mutual person.
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COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
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COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of WOKING YAMAHA CENTRE LIMITED 👀 — a Woking based business that started in 2002.