About

Registered Number: 07890481
Date of Incorporation: 22/12/2011 (13 years and 4 months ago)
Company Status: Active
Registered Address: Unit 2 Jubilee House, York Road, Hartlepool, Cleveland, TS26 9EN

 

The Yw Investment Company Ltd was founded on 22 December 2011 and has its registered office in Hartlepool in Cleveland, it's status at Companies House is "Active". The companies directors are listed as Rigali, Julie Margaret, Holmes, Emma Jane in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLMES, Emma Jane 01 April 2017 - 1
Secretary Name Appointed Resigned Total Appointments
RIGALI, Julie Margaret 22 December 2011 - 1

Filing History

Document Type Date
CS01 - N/A 02 January 2020
AA - Annual Accounts 10 December 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 20 November 2018
PSC02 - N/A 08 October 2018
PSC02 - N/A 08 October 2018
PSC09 - N/A 01 October 2018
CS01 - N/A 29 December 2017
AA - Annual Accounts 19 December 2017
CH01 - Change of particulars for director 08 August 2017
AP01 - Appointment of director 03 April 2017
RP04CS01 - N/A 25 January 2017
CS01 - N/A 30 December 2016
AA - Annual Accounts 17 October 2016
AR01 - Annual Return 04 January 2016
AD01 - Change of registered office address 04 January 2016
AA - Annual Accounts 16 October 2015
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 28 October 2014
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 08 January 2013
MG01 - Particulars of a mortgage or charge 29 November 2012
MG01 - Particulars of a mortgage or charge 28 November 2012
SH01 - Return of Allotment of shares 10 February 2012
AA01 - Change of accounting reference date 02 February 2012
CH03 - Change of particulars for secretary 16 January 2012
NEWINC - New incorporation documents 22 December 2011

Mortgages & Charges

Description Date Status Charge by
Debenture 20 November 2012 Outstanding

N/A

Legal charge 20 November 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.