The Yw Investment Company Limited

General information

Name:

The Yw Investment Company Ltd

Office Address:

Unit 2 Jubilee House York Road TS26 9EN Hartlepool

Number: 07890481

Incorporation date: 2011-12-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Yw Investment Company is a company located at TS26 9EN Hartlepool at Unit 2 Jubilee House. The firm has been registered in year 2011 and is registered as reg. no. 07890481. The firm has existed on the British market for 13 years now and company official status is active. The enterprise's classified under the NACE and SIC code 68209, that means Other letting and operating of own or leased real estate. The firm's latest annual accounts were submitted for the period up to 2022-03-31 and the latest annual confirmation statement was submitted on 2022-12-22.

Within this particular firm, all of director's duties have so far been met by Barbara P., Emma H., Phillip Y. and 3 remaining, listed below. Amongst these six managers, Phillip Y. has carried on with the firm the longest, having become a vital part of officers' team on December 2011. To support the directors in their duties, the abovementioned firm has been utilizing the skills of Julie R. as a secretary since December 2011.

Company staff

Barbara P.

Role: Director

Appointed: 01 October 2020

Latest update: 6 April 2024

Emma H.

Role: Director

Appointed: 01 April 2017

Latest update: 6 April 2024

Phillip Y.

Role: Director

Appointed: 22 December 2011

Latest update: 6 April 2024

David W.

Role: Director

Appointed: 22 December 2011

Latest update: 6 April 2024

Julie R.

Role: Secretary

Appointed: 22 December 2011

Latest update: 6 April 2024

Victoria Y.

Role: Director

Appointed: 22 December 2011

Latest update: 6 April 2024

Edward Y.

Role: Director

Appointed: 22 December 2011

Latest update: 6 April 2024

People with significant control

The companies with significant control over the firm include: Praxis Trustees Limited As Trustees Of The Cm Yuill 1972 Settlement - Patricia's Childrens Fund owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Guernsey at Le Truchot, St. Peter Port, GY1 1GR. Praxis Trustees Limited As Trustees Of The Cm Yuill 1972 Settlement - Phillip's Childrens Fund owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Guernsey at Le Truchot, St. Peter Port, GY1 1GR.

Praxis Trustees Limited As Trustees Of The Cm Yuill 1972 Settlement - Patricia's Childrens Fund
Address: Sarnia House Le Truchot, St. Peter Port, Guernsey, GY1 1GR, Guernsey
Legal authority Guernsey
Legal form Discretionary Trust
Notified on 10 May 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Praxis Trustees Limited As Trustees Of The Cm Yuill 1972 Settlement - Phillip's Childrens Fund
Address: Sarnia House Le Truchot, St. Peter Port, Guernsey, GY1 1GR, Guernsey
Legal authority Guernsey
Legal form Discretionary Trust
Notified on 10 May 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Trident Trust Company (Guernsey) Limited As Trustees Of The Cm Yuill 1972 Settlement - Phillip's Children's Fund
Address: 4th Floor West Wing Trafalgar Court, Admiral Park, St. Peter Port, Guernsey, GY1 2JA, Guernsey
Legal authority Guernsey
Legal form Discretionary Trust
Notified on 25 January 2017
Ceased on 10 May 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Trident Trust Company (Guernsey) Limited As Trustees Of The Cm Yuill 1972 Settlement - Patricia's Children's Fund
Address: 4th Floor West Wing Trafalgar Court, Admiral Park, St. Peter Port, Guernsey, GY1 2JA, Guernsey
Legal authority Guernsey
Legal form Discretionary Trust
Notified on 25 January 2017
Ceased on 10 May 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 05 January 2024
Confirmation statement last made up date 22 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with updates 22nd December 2023 (CS01)
filed on: 2nd, January 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
12
Company Age

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