Yannedis Limited

Active03510389 Private limited company
Incorporated
13 February 1998 (28 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
West Midlands
Address
Ground Floor Boundary House
2 Wythall Green Way
Wythall
B47 6LW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 June 2023
Also at HC 1166 Limited, HC 1180G Limited, Grafton UK Leasing Company Limited · more companies
British
Born November 1976
Corporate Secretary · Appointed 1 April 2008
Also at Carron Building Supplies Limited (proposed for strike-off), Avc (Stairbox) Limited, LSDM Limited · more companies
Officer history (13 former)
31 December 2023
Resigned Kearney, Peter George as Director
30 June 2023
Resigned Sowton, Jonathon Paul as Director
27 June 2023
Appointed Sockett, Martin John, Mr. as Director
9 September 2013
Resigned O'Nuallain, Colm as Director
31 December 2011
Resigned Martin, Leo James as Director
27 January 2009
Resigned Moore, Terence Edward as Director
27 January 2009
Resigned Hutchins, Peter Robin as Director
1 April 2008
Appointed Kearney, Peter George as Director
1 April 2008
Resigned Clark, Andrew as Secretary
1 April 2008
Appointed Sowton, Jonathon Paul as Director
1 April 2008
Appointed O'Nuallain, Colm as Director
1 April 2008
Resigned Worrall, Allen Lloyd as Director
1 April 2008
Appointed Martin, Leo James as Director
1 April 2008
Appointed Grafton Group Secretarial Services Limited as Corporate Secretary
6 September 2004
Appointed Hutchins, Peter Robin as Director
29 October 2003
Appointed Worrall, Allen Lloyd as Director
27 June 2003
Resigned Hutchins, Peter as Director
1 July 2000
Appointed Hutchins, Peter as Director
30 May 2000
Resigned Pepperrell, John Phillip as Director
28 September 1999
Resigned Foreman, Martin John as Secretary
28 September 1999
Appointed Clark, Andrew as Secretary
4 March 1998
Appointed Foreman, Martin John as Secretary
4 March 1998
Appointed Pepperrell, John Phillip as Director
4 March 1998
Appointed Moore, Terence Edward as Director
4 March 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 March 1998
Resigned Instant Companies Limited as Corporate Nominee Director
13 February 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 February 1998
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 2684903

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Accounts for a dormant company31 December 2025
4 February 2026Confirmation statement with no updates23 January 2026
26 November 2025Change of details for a person with significant control
26 June 2025Accounts for a dormant company31 December 2024
23 January 2025Confirmation statement with no updates23 January 2025
Show all recent filings

Some other companies at this address

Avc (Stairbox) Limited
B D Estates (1999) Limited
British Dredging (Services) Limited
Carlton Manufacturing Ltd
Cooper Clarke Exports Ltd
Cooper Clarke Group Limited

Other companies in this industry

High Wycombe
Lincoln
Stadhampton
London
Bury

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