Yorkshire Mineral Company Limited. net worth, address, company information. Free

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Yorkshire Mineral Company Limited (number 06468610) is a private limited company created on 2008-01-09 in England. This business is located at Watts House Carnaby Industrial Estate, Lancaster Road, Carnaby YO15 3QY. Yorkshire Mineral Company Limited operates Standard Industrial Classification code: 8120 which stands for "operation of gravel and sand pits; mining of clays and kaolin".

Company details

Name	Yorkshire Mineral Company Limited
Number	06468610
Date of Incorporation:	Wednesday 9th January 2008
End of financial year:	31 March
Address:	Watts House Carnaby Industrial Estate, Lancaster Road, Carnaby, YO15 3QY
SIC code:	8120 - Operation of gravel and sand pits; mining of clays and kaolin

Moving to the 2 directors that can be found in the enterprise, we can name: David W. (appointed on 03 October 2023), Wyndham W. (appointment date: 03 October 2023). 1 secretary is there as well: Paul T. (appointed on 03 October 2023). The Companies House indexes 2 persons of significant control, namely: Www And K Watts Limited can be found at Carnaby Industrial Estate, Lancaster Road, YO15 3QY Carnaby, East Yorkshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Cornwall Holdings Ltd can be found at Cornwall Road, B66 2JR Smethwick. This corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Www And K Watts Limited

3 October 2023

Address	Watts House Carnaby Industrial Estate, Lancaster Road, Carnaby, East Yorkshire, YO15 3QY, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	14667696
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cornwall Holdings Ltd

6 April 2016 - 3 October 2023

Address	C/O Darcast Crankshafts Ltd Cornwall Road, Smethwick, B66 2JR, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	04933096
Nature of control:	75,01-100% shares

Filings

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(AA) Full accounts data made up to March 31, 2023 filed on: 8th, February 2024 \| accounts	Free Download (25 pages)

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(AA) Full accounts data made up to March 31, 2023 filed on: 8th, February 2024 \| accounts	Free Download (25 pages)
(TM01) Director appointment termination date: October 3, 2023 filed on: 9th, October 2023 \| officers	Free Download (1 page)
(AP01) On October 3, 2023 new director was appointed. filed on: 9th, October 2023 \| officers	Free Download (2 pages)
(AP01) On October 3, 2023 new director was appointed. filed on: 9th, October 2023 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Cornwall Road Smethwick West Midlands B66 2JR to Watts House Carnaby Industrial Estate Lancaster Road Carnaby East Yorkshire YO15 3QY on October 9, 2023 filed on: 9th, October 2023 \| address	Free Download (1 page)
(TM01) Director appointment termination date: October 3, 2023 filed on: 9th, October 2023 \| officers	Free Download (1 page)
(AP03) On October 3, 2023 - new secretary appointed filed on: 9th, October 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to March 31, 2022 filed on: 29th, November 2022 \| accounts	Free Download (25 pages)
(AA) Full accounts data made up to March 31, 2021 filed on: 6th, December 2021 \| accounts	Free Download (27 pages)
(AA) Full accounts data made up to March 31, 2020 filed on: 9th, April 2021 \| accounts	Free Download (25 pages)
(TM01) Director appointment termination date: January 8, 2020 filed on: 21st, January 2020 \| officers	Free Download (1 page)
(AP01) On December 23, 2019 new director was appointed. filed on: 23rd, December 2019 \| officers	Free Download (2 pages)
(AP01) On December 23, 2019 new director was appointed. filed on: 23rd, December 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to March 31, 2019 filed on: 9th, December 2019 \| accounts	Free Download (25 pages)
(AA) Full accounts data made up to March 31, 2018 filed on: 28th, November 2018 \| accounts	Free Download (25 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 28th, February 2018 \| resolution	Free Download (39 pages)
(AA) Full accounts data made up to March 31, 2017 filed on: 4th, December 2017 \| accounts	Free Download (25 pages)
(CH01) On January 6, 2017 director's details were changed filed on: 9th, January 2017 \| officers	Free Download (2 pages)
(CH01) On January 6, 2017 director's details were changed filed on: 9th, January 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to March 31, 2016 filed on: 13th, December 2016 \| accounts	Free Download (24 pages)
(AR01) Annual return made up to January 9, 2016 with full list of members filed on: 11th, January 2016 \| annual return	Free Download (3 pages)
(CH01) On January 11, 2016 director's details were changed filed on: 11th, January 2016 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to March 31, 2015 filed on: 10th, December 2015 \| accounts	Free Download (25 pages)
(AR01) Annual return made up to January 9, 2015 with full list of members filed on: 9th, January 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on January 9, 2015: 100000.00 GBP capital
(AA) Full accounts data made up to March 31, 2014 filed on: 16th, December 2014 \| accounts	Free Download (21 pages)
(AR01) Annual return made up to January 9, 2014 with full list of members filed on: 13th, January 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on January 13, 2014: 100000.00 GBP capital
(AA) Full accounts data made up to March 31, 2013 filed on: 5th, December 2013 \| accounts	Free Download (21 pages)
(AR01) Annual return made up to January 9, 2013 with full list of members filed on: 1st, February 2013 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to March 31, 2012 filed on: 30th, October 2012 \| accounts	Free Download (18 pages)
(AR01) Annual return made up to January 9, 2012 with full list of members filed on: 13th, January 2012 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to March 31, 2011 filed on: 7th, October 2011 \| accounts	Free Download (18 pages)
(AR01) Annual return made up to January 9, 2011 with full list of members filed on: 10th, January 2011 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to March 31, 2010 filed on: 13th, October 2010 \| accounts	Free Download (21 pages)
(AR01) Annual return made up to January 9, 2010 with full list of members filed on: 11th, January 2010 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to March 31, 2009 filed on: 26th, August 2009 \| accounts	Free Download (20 pages)
(123) Gbp nc 1000/100000/03/09 filed on: 31st, March 2009 \| capital	Free Download (2 pages)
(363a) Annual return made up to January 12, 2009 filed on: 12th, January 2009 \| annual return	Free Download (3 pages)
(225) Accounting reference date extended from 31/01/2009 to 31/03/2009 filed on: 31st, October 2008 \| accounts	Free Download (1 page)
(288b) On October 31, 2008 Appointment terminated secretary filed on: 31st, October 2008 \| officers	Free Download (1 page)
(288b) On January 28, 2008 Secretary resigned filed on: 28th, January 2008 \| officers	Free Download (1 page)
(288a) On January 28, 2008 New secretary appointed filed on: 28th, January 2008 \| officers	Free Download (1 page)
(288a) On January 28, 2008 New director appointed filed on: 28th, January 2008 \| officers	Free Download (1 page)
(288b) On January 28, 2008 Director resigned filed on: 28th, January 2008 \| officers	Free Download (1 page)
(288b) On January 28, 2008 Director resigned filed on: 28th, January 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 28/01/08 from: c/o cobbetts LLP 58 mosley street manchester M2 3HZ filed on: 28th, January 2008 \| address	Free Download (1 page)
(288b) On January 28, 2008 Secretary resigned filed on: 28th, January 2008 \| officers	Free Download (1 page)
(288a) On January 28, 2008 New secretary appointed filed on: 28th, January 2008 \| officers	Free Download (1 page)
(288a) On January 28, 2008 New director appointed filed on: 28th, January 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 28/01/08 from: c/o cobbetts LLP 58 mosley street manchester M2 3HZ filed on: 28th, January 2008 \| address	Free Download (1 page)
(288a) On January 25, 2008 New director appointed filed on: 25th, January 2008 \| officers	Free Download (1 page)
(288b) On January 25, 2008 Secretary resigned filed on: 25th, January 2008 \| officers	Free Download (1 page)
(288a) On January 25, 2008 New secretary appointed filed on: 25th, January 2008 \| officers	Free Download (1 page)
(288b) On January 25, 2008 Director resigned filed on: 25th, January 2008 \| officers	Free Download (1 page)
(288b) On January 25, 2008 Secretary resigned filed on: 25th, January 2008 \| officers	Free Download (1 page)
(288a) On January 25, 2008 New secretary appointed filed on: 25th, January 2008 \| officers	Free Download (1 page)
(288a) On January 25, 2008 New director appointed filed on: 25th, January 2008 \| officers	Free Download (1 page)
(288b) On January 25, 2008 Director resigned filed on: 25th, January 2008 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 9th, January 2008 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 9th, January 2008 \| incorporation	Free Download (17 pages)

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