NINE YARDS LIMITED
GLEBE BUSINESS PARK, LUNTS HEATH ROAD, WIDNES WA8 5SQ- Active
- Private Limited Company
- Company No. 02779814
- Last Updated: 01 Mar 2024
Company Profile
NINE YARDS LIMITED was incorporated on Friday, January 15, 1993 as a Private Limited Company with registered address in WIDNES. NINE YARDS LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 31 years 9 months and 26 days.
| Name | NINE YARDS LIMITED |
|---|---|
| Company number | 02779814 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jan 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GLEBE BUSINESS PARK LUNTS HEATH ROAD WIDNES WA8 5SQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lg Partners Limited Lunts Heath Road, WA8 5SQ |
Dates: Monday, October 16, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Timothy James Slough Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 16, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Meirion James Gregory Davies Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 16, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (170 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 10 November 2016 |
| Last confirmation statement dated | 13 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| NINE YARDS LIMITED | 15 Jan 1993 |
| LIVEWIRE TELEMARKETING LIMITED | 03 Mar 2006 |
| ALL MARKETING COMMUNICATIONS LIMITED | 10 Aug 2006 |