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YORK WAY 1001 LIMITED
- Company Number
- 03032481
- Status
- Active
- Incorporation Date
- 13 March 1995 (about 18 years ago)
- Company Type
- Private Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
- PO BOX 68164 KINGS PLACE, 90 YORK WAY
- LONDON
- N1P 2AP
- Previous Names
- KABLE LIMITED (2012-07-09)
- KABLE PUBLISHING LTD. (1996-07-29)
- Directors/ Officers
- inactive PHILIP EDWARD BOARDMAN, secretary, 31 Jan 2009-30 Jun 2012
- inactive PHILLIP EDWARD BORDMAN, director, 1 Oct 2009-30 Jun 2012
- SARAH ANDREA DAVIS, director, 9 Feb 2011-
- PHILIP MARK TRANTER, secretary, 30 Jun 2012-
- JONATHAN JAMES CORNABY, director, 30 Jun 2012-
- inactive BRIAN COOTE, secretary, 28 Jun 1999-19 Oct 1999
- inactive ANDREW DUNCAN GAMMON, secretary, 13 Mar 1995-31 Jul 1996
- inactive MARK JOHN FREDERICK HUDSON, director, 5 Aug 1996-13 Aug 2007
- inactive JEFFREY LENSIN LOO, secretary, 13 Aug 2007-31 Jan 2009
- inactive MEHRDAD MODARRES, secretary, 21 Feb 2005-13 Aug 2007
- inactive MARGARET BOSE SALAU, secretary, 1 Oct 2001-16 Sep 2004
- inactive TIMOTHY STEPHEN BROOKS, director, 13 Aug 2007- 9 Feb 2011
- inactive NICHOLAS CASTRO, director, 13 Aug 2007- 2 Oct 2009
- inactive WILLIAM MARK HEATH, director, 13 Mar 1995-13 Aug 2007
- inactive COLIN DAVID SCHAFER, director, 17 Feb 2000- 9 Apr 2001
- inactive PAUL SMITH, director, 8 May 2000-13 Aug 2007
- inactive KAREN ANN SWINDEN, director, 13 Mar 1995-13 Aug 2007
- inactive STEVEN JULIAN VOSS, director, 14 Jan 2003-13 Aug 2007
- inactive MARK JOHN FREDERICK HUDSON, secretary, 5 Aug 1996-28 Jun 1999
- inactive SWIFT INCORPORATIONS LIMITED, nominated secretary, 13 Mar 1995-13 Mar 1995
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for YORK WAY 1001 LIMITED
15 Mar 2013
13/03/13 FULL LIST
21 Aug 2012
DIRECTOR APPOINTED JONATHON JAMES CORNABY
16 Aug 2012
ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/12
14 Aug 2012
SECRETARY APPOINTED PHILIP MARK TRANTER
13 Aug 2012
APPOINTMENT TERMINATED, SECRETARY PHILIP BOARDMAN
13 Aug 2012
APPOINTMENT TERMINATED, DIRECTOR PHILLIP BORDMAN
9 Jul 2012
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
9 Jul 2012
COMPANY NAME CHANGED KABLE LIMITED, CERTIFICATE ISSUED ON 09/07/12
Corporate Grouping
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GUARDIAN NEWS & MEDIA LIMITED
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REAL RADIO LIMITED
(United Kingdom, 27 Jul 1999- )
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REAL AND SMOOTH LIMITED
(United Kingdom, 24 Mar 1999- )
-
REAL RADIO (SCOTLAND) LIMITED
(United Kingdom, 29 Jun 1993- )
-
REAL RADIO (YORKSHIRE) LIMITED
(United Kingdom, 1 Jul 1999- )
-
SMOOTH RADIO LIMITED
(United Kingdom, 4 Jan 1993- )
-
SMOOTH RADIO LONDON LIMITED
(United Kingdom, 7 Apr 1982- )
-
SMOOTH RADIO NE LIMITED
(United Kingdom, 5 Apr 2004- )
-
SMOOTH RADIO SCOTLAND LIMITED
(United Kingdom, 10 Feb 2003- )
-
SMOOTH RADIO MIDLANDS LIMITED
(United Kingdom, 23 Jun 1994- )
-
VEBRA SOLUTIONS LIMITED
(United Kingdom, 9 Sep 2002- )
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CFP SOFTWARE LIMITED
(United Kingdom, 2 Oct 1989- )
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(United Kingdom, 28 Apr 1994- )
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THE SCOTT TRUST LIMITED
(United Kingdom, 24 Sep 2008- )
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GUARDIAN NEWS & MEDIA (HOLDINGS) LIMITED
(United Kingdom, 24 Nov 1998- )
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 19 2013
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