William Yardley Holdings Limited

General information

Name:

William Yardley Holdings Ltd

Office Address:

The Mews Home Farm Church Road CV8 3AR Baginton

Number: 00634674

Incorporation date: 1959-08-10

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

William Yardley Holdings Limited was set up as Private Limited Company, that is located in The Mews, Home Farm Church Road in Baginton. The office's zip code is CV8 3AR. This enterprise has been 65 years in the UK. The reg. no. is 00634674. This company's declared SIC number is 68209 which stands for Other letting and operating of own or leased real estate. The latest financial reports were submitted for the period up to 2023/04/05 and the most recent confirmation statement was submitted on 2023/08/17.

At the moment, there seems to be only one managing director in the company: Jane B. (since March 28, 2005). This firm had been led by Frances W. until March 28, 2005. As a follow-up a different director, namely Stanley W. quit in 2002. What is more, the director's assignments are aided with by a secretary - Rheba H., who was appointed by the following firm on March 28, 2005.

Jane B. is the individual who has control over this firm, has substantial control or influence over the company, owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Jane B.

Role: Director

Appointed: 28 March 2005

Latest update: 28 December 2023

Rheba H.

Role: Secretary

Appointed: 28 March 2005

Latest update: 28 December 2023

People with significant control

Jane B.
Notified on 6 April 2016
Nature of control:
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 05 January 2025
Account last made up date 05 April 2023
Confirmation statement next due date 31 August 2024
Confirmation statement last made up date 17 August 2023
Annual Accounts 31 December 2013
Start Date For Period Covered By Report 2012-04-06
End Date For Period Covered By Report 5 April 2013
Date Approval Accounts 31 December 2013
Annual Accounts 31 December 2014
Start Date For Period Covered By Report 2013-04-06
End Date For Period Covered By Report 5 April 2014
Date Approval Accounts 31 December 2014
Annual Accounts 23 December 2015
Start Date For Period Covered By Report 2014-04-06
End Date For Period Covered By Report 5 April 2015
Date Approval Accounts 23 December 2015
Annual Accounts 30 June 2016
Start Date For Period Covered By Report 2015-04-06
End Date For Period Covered By Report 5 April 2016
Date Approval Accounts 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-06
End Date For Period Covered By Report 5 April 2017
Annual Accounts
Start Date For Period Covered By Report 6 April 2017
End Date For Period Covered By Report 5 April 2018
Annual Accounts
Start Date For Period Covered By Report 6 April 2018
End Date For Period Covered By Report 5 April 2019
Annual Accounts
Start Date For Period Covered By Report 6 April 2019
End Date For Period Covered By Report 5 April 2020
Annual Accounts
Start Date For Period Covered By Report 6 April 2020
End Date For Period Covered By Report 5 April 2021
Annual Accounts
Start Date For Period Covered By Report 6 April 2021
End Date For Period Covered By Report 5 April 2022
Annual Accounts
Start Date For Period Covered By Report 6 April 2022
End Date For Period Covered By Report 5 April 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Miscellaneous Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Wednesday 5th April 2023 (AA)
filed on: 20th, July 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
64
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