Menna Overview
Here’s a quick overview of THE YW INVESTMENT COMPANY LIMITED 👀 — a Hartlepool based business that started in 2011.
THE YW INVESTMENT COMPANY LIMITED
- Company statusactive
- Company No07890481
- Age14 years 7 months Incorporated 22 December 2011
- Officers7
Address
Hub 1 The Innovation Centre Venture Court, Queens Meadow Business Park, Hartlepool, TS25 5TG, England
THE YW INVESTMENT COMPANY LIMITED is an active company incorporated on 22 December 2011 and based in Hartlepool, England. The company was registered 15 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 02 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 11 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 21 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 05 Dec 2023
Change To A Person With Significant Control
3 Years Ago on 16 May 2023
Change To A Person With Significant Control
3 Years Ago on 15 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 15 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 15 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 15 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 15 May 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 Dec 2021
Change Person Director Company With Change Date
5 Years Ago on 19 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 22 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Dec 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 20 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 16 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 10 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 02 Jan 2019
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RIGALI, Julie Margaret | secretary | 22 Dec 2011 | |
| HOLMES, Emma Jayne | director | May 1982 | 01 Apr 2017 |
| PAINTER, Barbara Jean | director | Jan 1959 | 01 Oct 2020 |
| WILLIAMS, David Nigel | director | Sep 1943 | 22 Dec 2011 |
| YUILL, Edward | director | Sep 1978 | 22 Dec 2011 |
| YUILL, Phillip Guy | director | Nov 1954 | 22 Dec 2011 |
| YUILL, Victoria Mary | director | Oct 1951 | 22 Dec 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Praxis Trustees Limited As Trustees Of The Cm Yuill 1972 Settlement - Patricia's Childrens Fund | 10 May 2023 | |
| Praxis Trustees Limited As Trustees Of The Cm Yuill 1972 Settlement - Phillip's Childrens Fund | 10 May 2023 | |
| Trident Trust Company (Guernsey) Limited As Trustees Of The Cm Yuill 1972 Settlement - Patricia's Children's Fund | 25 Jan 2017 | |
| Trident Trust Company (Guernsey) Limited As Trustees Of The Cm Yuill 1972 Settlement - Phillip's Children's Fund | 25 Jan 2017 |
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HOLMES, Emma Jayne are mutual persons.
HOLMES, Emma Jayne, PAINTER, Barbara Jean, WILLIAMS, David Nigel, YUILL, Edward, YUILL, Phillip Guy are mutual persons.
HOLMES, Emma Jayne, PAINTER, Barbara Jean, WILLIAMS, David Nigel, YUILL, Edward, YUILL, Phillip Guy, YUILL, Victoria Mary are mutual persons.
HOLMES, Emma Jayne, PAINTER, Barbara Jean, WILLIAMS, David Nigel, YUILL, Edward, YUILL, Phillip Guy, YUILL, Victoria Mary are mutual persons.
WILLIAMS, David Nigel, YUILL, Edward, YUILL, Phillip Guy, YUILL, Victoria Mary are mutual persons.
WILLIAMS, David Nigel, YUILL, Edward, YUILL, Phillip Guy are mutual persons.
WILLIAMS, David Nigel are mutual persons.
WILLIAMS, David Nigel, YUILL, Phillip Guy, YUILL, Victoria Mary are mutual persons.
WILLIAMS, David Nigel, YUILL, Edward, YUILL, Phillip Guy, YUILL, Victoria Mary are mutual persons.
WILLIAMS, David Nigel, YUILL, Edward, YUILL, Phillip Guy, YUILL, Victoria Mary are mutual persons.
WILLIAMS, David Nigel, YUILL, Edward, YUILL, Phillip Guy, YUILL, Victoria Mary are mutual persons.
YUILL, Edward are mutual persons.
YUILL, Edward are mutual persons.
YUILL, Edward, YUILL, Phillip Guy are mutual persons.
YUILL, Edward, YUILL, Phillip Guy, YUILL, Victoria Mary are mutual persons.
YUILL, Edward, YUILL, Phillip Guy are mutual persons.
YUILL, Edward are mutual persons.
YUILL, Edward, YUILL, Phillip Guy are mutual persons.
YUILL, Edward, YUILL, Phillip Guy are mutual persons.
YUILL, Edward, YUILL, Phillip Guy are mutual persons.
YUILL, Phillip Guy, YUILL, Victoria Mary are mutual persons.
YUILL, Phillip Guy are mutual persons.
YUILL, Phillip Guy are mutual persons.
REETH AND DISTRICT COMMUNITY SPORTS CLUB LIMITED
WILLIAMS, David Nigel are mutual persons.
CHURCH WALK RESIDENTS ASSOCIATION LIMITED
YUILL, Phillip Guy are mutual persons.
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Menna Overview
Here’s a quick overview of THE YW INVESTMENT COMPANY LIMITED 👀 — a Hartlepool based business that started in 2011.