DIRECT INVESTMENTS (YORKSHIRE) LIMITED
15 WESTLEA DRIVE, TINGLEY, WAKEFIELD WF3 1DH- Active
- Private Limited Company
- Company No. 03108525
- Last Updated: 01 Mar 2024
Company Profile
DIRECT INVESTMENTS (YORKSHIRE) LIMITED was incorporated on Friday, September 29, 1995 as a Private Limited Company with registered address in WAKEFIELD. DIRECT INVESTMENTS (YORKSHIRE) LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 28 years 11 months and 24 days.
| Name | DIRECT INVESTMENTS (YORKSHIRE) LIMITED |
|---|---|
| Company number | 03108525 |
| Company type | Private Limited Company |
| Incorporation date | 29 Sep 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 WESTLEA DRIVE TINGLEY WAKEFIELD WF3 1DH |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Ioannis Ioannou Nationality: British,Cypriot |
Dates: Wednesday, April 6, 2016 - Saturday, March 9, 2019
right to appoint and remove directors
significant influence or control
|
| Mrs Samantha Ioannou Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (157 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 27 October 2016 |
| Last confirmation statement dated | 29 September 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| DIRECT INVESTMENTS (YORKSHIRE) LIMITED | 29 Sep 1995 |