About

Registered Number: 06651317
Date of Incorporation: 21/07/2008 (15 years and 9 months ago)
Company Status: Active
Registered Address: 37 Pinewood Green, Iver, SL0 0QL,

 

Established in 2008, Yiewsley Cornerstone Centre have registered office in Iver, it's status is listed as "Active". There are 8 directors listed as Mathers, Lee Phillip, Hermitage, Shayne Suzanne, Rana, Navjit, Aston, Dianne, Aston, Martin John, Rev, Coles, Debra Ann, Mathers, Paul Andrew, Williams, David for this business. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HERMITAGE, Shayne Suzanne 10 November 2016 - 1
RANA, Navjit 08 March 2018 - 1
ASTON, Dianne 21 July 2008 09 September 2008 1
ASTON, Martin John, Rev 21 July 2008 19 June 2012 1
COLES, Debra Ann 21 July 2008 04 November 2016 1
MATHERS, Paul Andrew 21 July 2008 08 November 2016 1
WILLIAMS, David 04 November 2016 19 January 2019 1
Secretary Name Appointed Resigned Total Appointments
MATHERS, Lee Phillip 01 April 2017 - 1

Filing History

Document Type Date
CS01 - N/A 10 August 2020
AD01 - Change of registered office address 11 June 2020
AA - Annual Accounts 29 December 2019
CS01 - N/A 14 August 2019
AD01 - Change of registered office address 13 August 2019
TM01 - Termination of appointment of director 29 January 2019
AA - Annual Accounts 30 December 2018
PSC08 - N/A 08 August 2018
CS01 - N/A 23 July 2018
AP01 - Appointment of director 14 March 2018
TM01 - Termination of appointment of director 19 February 2018
CS01 - N/A 02 August 2017
PSC07 - N/A 02 August 2017
AA - Annual Accounts 28 April 2017
AP03 - Appointment of secretary 04 April 2017
TM02 - Termination of appointment of secretary 04 April 2017
AP01 - Appointment of director 03 April 2017
AP01 - Appointment of director 10 November 2016
TM01 - Termination of appointment of director 08 November 2016
AP01 - Appointment of director 08 November 2016
AP01 - Appointment of director 07 November 2016
TM01 - Termination of appointment of director 04 November 2016
AA - Annual Accounts 14 September 2016
CS01 - N/A 26 July 2016
AD01 - Change of registered office address 30 March 2016
CERTNM - Change of name certificate 25 March 2016
NE01 - Exemption from requirement as to use of "limited" or "cyfyngedig" on Change of Name 09 March 2016
CERTNM - Change of name certificate 26 February 2016
AA - Annual Accounts 15 December 2015
AR01 - Annual Return 27 July 2015
AA - Annual Accounts 07 November 2014
AR01 - Annual Return 04 August 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 23 July 2013
CH01 - Change of particulars for director 23 July 2013
CH01 - Change of particulars for director 22 November 2012
CH03 - Change of particulars for secretary 22 November 2012
AA - Annual Accounts 27 July 2012
AR01 - Annual Return 27 July 2012
TM01 - Termination of appointment of director 19 June 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 08 August 2011
CH01 - Change of particulars for director 21 March 2011
AA - Annual Accounts 17 December 2010
AR01 - Annual Return 30 July 2010
CH01 - Change of particulars for director 30 July 2010
CH01 - Change of particulars for director 30 July 2010
CH01 - Change of particulars for director 30 July 2010
TM01 - Termination of appointment of director 30 July 2010
225 - Change of Accounting Reference Date 20 July 2009
363a - Annual Return 20 July 2009
288b - Notice of resignation of directors or secretaries 19 September 2008
NEWINC - New incorporation documents 21 July 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.