YO1 GROUP LIMITED

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Profile YO1 GROUP LIMITED

Actual on 01.12.2024
Company name
YO1 GROUP LIMITED
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Company number
04611891
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 09 December 2002
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Accounts

Actual

First accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Monday, 09 December 2024 due by Sunday, 22 December 2024

Last statement dated Saturday, 09 December 2023

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
16 WORCESTER CLOSE, LINCOLN, LN6 3LW
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PSC and Officers YO1 GROUP LIMITED

Officers

(as of 14.08.2022)

WISE, Christopher David
Status: Active
Appointed on: Wednesday, 16 April 2003
Correspondence address: 128d The Mount, York, YO24 1AS
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Co Director
Country of residence: England
WISE, Susan Elizabeth
Status: Active
Appointed on: Wednesday, 30 September 2009
Correspondence address: 126 Stockton Lane, Heworth, York, YO31 1BX
Nationality: British
Date of birth: March 1945
Role: Director
Occupation: Company Secretary
Country of residence: England
ROLLITS COMPANY FORMATIONS LIMITED
Status: Not active
Appointed on: Monday, 09 December 2002
Resigned on: Wednesday, 16 April 2003
Correspondence address: Wilberforce Court, High Street, Hull, North Humberside, HU1 1NE
Date of birth: October 1999
Role: Director
ROLLITS COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 09 December 2002
Resigned on: Wednesday, 16 April 2003
Correspondence address: Wilberforce Court, High Street, Hull, North Humberside, HU1 1NE
Role: Corporate Secretary
WISE, Susan Elizabeth
Status: Not active
Appointed on: Wednesday, 16 April 2003
Resigned on: Wednesday, 30 June 2010
Correspondence address: 126 Stockton Lane, Heworth, York, YO31 1BX
Role: Secretary
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Person with significant control

(as of 20.06.2024)

Mr Christopher David Wise
Status: Active
Notified on: Wednesday, 14 July 2021
Correspondence address: 16 Worcester Close, Lincoln, LN6 3LW
Nationality: British
Date of birth: January 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Christopher David Wise
Status: Active
Notified on: Wednesday, 14 July 2021
Correspondence address: 16 Lincoln
Nationality: British
Date of birth: January 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Susan Elizabeth Wise
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 16 Worcester Close, Lincoln, LN6 3LW
Nationality: British
Date of birth: March 1945
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

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