Yp Whitaker Ltd (Companies House Registration Number 13954859) is a private limited company incorporated on 2022-03-04 originating in United Kingdom. This company was registered at Fisrt Floor Offices 102Ae Station Road, Old Hill, West Midlands B64 6PL. Yp Whitaker Ltd operates Standard Industrial Classification: 52103 that means "operation of warehousing and storage facilities for land transport activities".
Company details
Name
Yp Whitaker Ltd
Number
13954859
Date of Incorporation:
4th March 2022
End of financial year:
05 April
Address:
Fisrt Floor Offices 102ae Station Road, Old Hill, West Midlands, B64 6PL
SIC code:
52103 - Operation of warehousing and storage facilities for land transport activities
Moving on to the 1 managing director that can be found in the business, we can name: Carina M. (appointed on 04 April 2022). The official register lists 2 persons of significant control, namely: Carina M. owns over 3/4 of shares, Robyn J. owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2022-04-05
2023-04-05
Current Assets
1
8,793
Total Assets Less Current Liabilities
1
54
People with significant control
Carina M.
4 April 2022
Nature of control:
75,01-100% shares
Robyn J.
4 March 2022 - 4 April 2022
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Dissolution
Gazette
Incorporation
Officers
Persons with significant control
Download filing
(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 9th, January 2024
| gazette
Free Download
(1 page)
Download filing
(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 9th, January 2024
| gazette
Free Download
(1 page)
(DS01) Application to strike the company off the register
filed on: 28th, December 2023
| dissolution
Free Download
(1 page)
(AA) Micro company accounts made up to 5th April 2023
filed on: 20th, October 2023
| accounts
Free Download
(6 pages)
(CS01) Confirmation statement with updates 3rd March 2023
filed on: 23rd, March 2023
| confirmation statement
Free Download
(4 pages)
(AA) Micro company accounts made up to 5th April 2022
filed on: 26th, October 2022
| accounts
Free Download
(6 pages)
(AA01) Previous accounting period shortened to 5th April 2022
filed on: 28th, June 2022
| accounts
Free Download
(1 page)
(PSC07) Cessation of a person with significant control 4th April 2022
filed on: 29th, April 2022
| persons with significant control
Free Download
(1 page)
(PSC01) Notification of a person with significant control 4th April 2022
filed on: 29th, April 2022
| persons with significant control
Free Download
(2 pages)
(AD01) Address change date: 29th April 2022. New Address: Fisrt Floor Offices 102Ae Station Road Old Hill West Midlands B64 6PL. Previous address: Fisrt Floor Offices 102Ae Station Road Old Hill B64 6PL
filed on: 29th, April 2022
| address
Free Download
(1 page)
(TM01) 4th April 2022 - the day director's appointment was terminated
filed on: 28th, April 2022
| officers
Free Download
(1 page)
(AP01) New director was appointed on 4th April 2022
filed on: 27th, April 2022
| officers
Free Download
(2 pages)
(AD01) Address change date: 30th March 2022. New Address: Fisrt Floor Offices 102Ae Station Road Old Hill B64 6PL. Previous address: Ymca 90 Peartree Lane Welwyn Garden City AL7 3UL United Kingdom
filed on: 30th, March 2022
| address
Free Download
(1 page)
(NEWINC) Incorporation
filed on: 4th, March 2022
| incorporation
Free Download
(10 pages)
(MODEL ARTICLES) Model articles adopted
incorporation
(SH01) Statement of Capital on 4th March 2022: 1.00 GBP
capital