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Second York Limited GUILDFORD

Second York started in year 2009 as Private Limited Company with registration number 06855654. The Second York company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Guildford at Third Floor One London Square. Postal code: GU1 1UN.

The firm has 2 directors, namely Emma W., Andrew W.. Of them, Andrew W. has been with the company the longest, being appointed on 23 March 2009 and Emma W. has been with the company for the least time - from 26 August 2016. Currenlty, the firm lists one former director, whose name is Sarah W. and who left the the firm on 26 August 2016. In addition, there is one former secretary - Ian W. who worked with the the firm until 30 June 2020.

Second York Limited Address / Contact

Office Address Third Floor One London Square
Office Address2 Cross Lanes
Town Guildford
Post code GU1 1UN
Country of origin United Kingdom

Company Information / Profile

Registration Number 06855654
Date of Incorporation Mon, 23rd Mar 2009
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 15 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated Thu, 23rd Mar 2023

Company staff

Idc Corporate Services Limited

Position: Corporate Secretary

Appointed: 01 August 2018

Emma W.

Position: Director

Appointed: 26 August 2016

Andrew W.

Position: Director

Appointed: 23 March 2009

Ian W.

Position: Secretary

Appointed: 21 November 2012

Resigned: 30 June 2020

Bt Corporate Services Ltd

Position: Corporate Secretary

Appointed: 23 March 2009

Resigned: 01 August 2018

Sarah W.

Position: Director

Appointed: 23 March 2009

Resigned: 26 August 2016

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we identified, there is Anthony W. The abovementioned PSC has 25-50% voting rights. The second one in the persons with significant control register is Penelope W. This PSC and has 25-50% voting rights.

Anthony W.

Notified on 6 April 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors

Penelope W.

Notified on 6 April 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 6th, November 2023 		Free Download (9 pages)

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