ECOVIS WINGRAVE YEATS UK LIMITED

Overview

Company Name	ECOVIS WINGRAVE YEATS UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01514025
Jurisdiction	England/Wales
Date of Creation	Aug 26, 1980

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ECOVIS WINGRAVE YEATS UK LIMITED?

Accounting and auditing activities (69201) / Professional, scientific and technical activities

Where is ECOVIS WINGRAVE YEATS UK LIMITED located?

Registered Office Address	3rd Floor Waverley House 7-12 Noel Street W1F 8GQ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ECOVIS WINGRAVE YEATS UK LIMITED?

Previous Company Names
Company Name	From	Until
WINGRAVE YEATS LIMITED	Feb 22, 1991	Feb 22, 1991
C J P H LIMITED	Jul 04, 1988	Jul 04, 1988
BMI (HOLDINGS) LTD.	Oct 02, 1986	Oct 02, 1986
BUSINESS MANAGEMENT INTERNATIONAL LIMITED	Apr 13, 1983	Apr 13, 1983
CEETRAD (UK) LIMITED	Aug 26, 1980	Aug 26, 1980

What are the latest accounts for ECOVIS WINGRAVE YEATS UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2024
Next Accounts Due On	Mar 31, 2025
Last Accounts
Last Accounts Made Up To	Jun 30, 2023

What is the status of the latest confirmation statement for ECOVIS WINGRAVE YEATS UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 29, 2025
Next Confirmation Statement Due	Jan 12, 2026
Next Confirmation Statement Made Up To	Dec 29, 2024
Overdue	No

What are the latest filings for ECOVIS WINGRAVE YEATS UK LIMITED?

Filings
Date	Description	Document	Type
Jan 02, 2025	Confirmation statement made on Dec 29, 2024 with updates	4 pages	CS01

Oct 01, 2024	Termination of appointment of Gerard Camillus Collins as a director on Sep 30, 2024	1 pages	TM01

Mar 30, 2024	Total exemption full accounts made up to Jun 30, 2023	14 pages	AA

Jan 08, 2024	Confirmation statement made on Dec 29, 2023 with updates	5 pages	CS01

Jan 08, 2024	Director's details changed for Mr Gerard Camillus Collins on Dec 01, 2023	2 pages	CH01

Dec 04, 2023	Appointment of Mrs Katherine Emma Barekati as a director on Nov 30, 2023	2 pages	AP01

Dec 04, 2023	Appointment of Mr Ben Russell Smith as a director on Nov 30, 2023	2 pages	AP01

Dec 04, 2023	Appointment of Ms Ruth Anne Potter as a director on Nov 30, 2023	2 pages	AP01

Dec 04, 2023	Appointment of Mrs Jessica Maria Teague as a director on Nov 30, 2023	2 pages	AP01

Apr 08, 2023	Total exemption full accounts made up to Jun 30, 2022	13 pages	AA

Jan 03, 2023	Confirmation statement made on Dec 29, 2022 with updates	4 pages	CS01

Jan 03, 2023	Director's details changed for Gerard Camillus Collins on Dec 01, 2022	2 pages	CH01

Apr 07, 2022	Total exemption full accounts made up to Jun 30, 2021	12 pages	AA

Jan 04, 2022	Confirmation statement made on Dec 29, 2021 with no updates	3 pages	CS01

Jun 22, 2021	Total exemption full accounts made up to Jun 30, 2020	12 pages	AA

Jan 12, 2021	Director's details changed for Mr Stuart James Hinds on Jan 11, 2021	2 pages	CH01

Jan 12, 2021	Change of details for Ecovis Wingrave Yeats Llp as a person with significant control on Jan 11, 2021	2 pages	PSC05

Jan 11, 2021	Registered office address changed from 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ to 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ on Jan 11, 2021	1 pages	AD01

Jan 04, 2021	Confirmation statement made on Dec 29, 2020 with no updates	3 pages	CS01

Apr 16, 2020	Total exemption full accounts made up to Jun 30, 2019	12 pages	AA

Dec 31, 2019	Confirmation statement made on Dec 29, 2019 with no updates	3 pages	CS01

Apr 04, 2019	Total exemption full accounts made up to Jun 30, 2018	12 pages	AA

Dec 29, 2018	Confirmation statement made on Dec 29, 2018 with updates	4 pages	CS01

Jul 26, 2018	Termination of appointment of David John Miles as a director on Jun 30, 2018	1 pages	TM01

Apr 04, 2018	Total exemption full accounts made up to Jun 30, 2017	13 pages	AA

View All Filings

Who are the officers of ECOVIS WINGRAVE YEATS UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BAREKATI, Katherine Emma Waverley House 7-12 Noel Street W1F 8GQ London 3rd Floor United Kingdom	Nov 30, 2023		Director	Waverley House 7-12 Noel Street W1F 8GQ London 3rd Floor United Kingdom	England	British	1984-9	Accountant	216630620003
HINDS, Stuart James Waverley House 7-12 Noel Street W1F 8GQ London 3rd Floor United Kingdom	Jan 25, 2018		Director	Waverley House 7-12 Noel Street W1F 8GQ London 3rd Floor United Kingdom	United Kingdom	British	1978-1	Accountant	114484590003
MCCANN, Felix Robert Waverley House 7-12 Noel Street W1F 8GQ London 3rd Floor United Kingdom	May 02, 2003		Director	Waverley House 7-12 Noel Street W1F 8GQ London 3rd Floor United Kingdom	United Kingdom	Irish	1963-3	Chartered Accountant	95666310002
POTTER, Ruth Anne Waverley House 7-12 Noel Street W1F 8GQ London 3rd Floor United Kingdom	Nov 30, 2023		Director	Waverley House 7-12 Noel Street W1F 8GQ London 3rd Floor United Kingdom	England	British	1982-2	Accountant	261648910002
SMITH, Ben Russell Waverley House 7-12 Noel Street W1F 8GQ London 3rd Floor United Kingdom	Nov 30, 2023		Director	Waverley House 7-12 Noel Street W1F 8GQ London 3rd Floor United Kingdom	England	British	1982-1	Accountant	203877310001
TEAGUE, Jessica Maria Waverley House 7-12 Noel Street W1F 8GQ London 3rd Floor United Kingdom	Nov 30, 2023		Director	Waverley House 7-12 Noel Street W1F 8GQ London 3rd Floor United Kingdom	United Kingdom	British	1989-8	Accountant	271699870002
JENKINS, Christopher Crozier Parker's Green Cottage Wood End SG2 7AZ Ardeley Hertfordshire		Oct 27, 2009	Secretary	Parker's Green Cottage Wood End SG2 7AZ Ardeley Hertfordshire		British			13134180002
BATES, Giles Langley 44 Drakefield Road SW17 8RP London	Jan 04, 1999	Feb 26, 2009	Director	44 Drakefield Road SW17 8RP London	England	British	1963-3	Chartered Accountant	68112900001
COLLINS, Gerard Camillus Waverley House 7-12 Noel Street W1F 8GQ London 3rd Floor United Kingdom	Sep 25, 2011	Sep 30, 2024	Director	Waverley House 7-12 Noel Street W1F 8GQ London 3rd Floor United Kingdom	United Kingdom	Irish	1963-5	Accountant	141590220003
HANDLEY POTTS, Julian Mark Heatherdale Ashmore Green Road, Ashmore Green RG18 9ES Thatcham Berkshire	Jan 02, 2003	Dec 31, 2003	Director	Heatherdale Ashmore Green Road, Ashmore Green RG18 9ES Thatcham Berkshire	England	British	1954-6	Company Director	67598910001
HEDGES, Philip Killingworth Floor Waverley House 7-12 Noel Street W1F 8GQ London 2nd United Kingdom		Apr 30, 2015	Director	Floor Waverley House 7-12 Noel Street W1F 8GQ London 2nd United Kingdom	United Kingdom	British	1952-3	Company Director	2080030004
HUNT, Simon Dennis 23 Westmoreland Road SW13 9RZ London	Apr 01, 1994	Jun 26, 1996	Director	23 Westmoreland Road SW13 9RZ London		British	1951-2	Company Director	5668390001
JENKINS, Christopher Crozier Floor Waverley House 7-12 Noel Street W1F 8GQ London 2nd United Kingdom		Mar 17, 2015	Director	Floor Waverley House 7-12 Noel Street W1F 8GQ London 2nd United Kingdom	England	British	1952-9	Company Director	13134180004
MILES, David John Waverley House 7-12 Noel Street W1F 8GQ London 2nd Floor United Kingdom	Oct 01, 2014	Jun 30, 2018	Director	Waverley House 7-12 Noel Street W1F 8GQ London 2nd Floor United Kingdom	England	British	1964-3	Director	173410810002
ROBERTS, Trevor Ian Honey Hill Emberton MK46 5LT Olney 5 Buckinghamshire	Mar 01, 1999	Aug 31, 2008	Director	Honey Hill Emberton MK46 5LT Olney 5 Buckinghamshire	England	British	1959-3	Chartered Accountant	17439100007
SANFORD, Clive Stephen 46 Chiddingfold N12 7EY London	May 31, 2002	Apr 05, 2006	Director	46 Chiddingfold N12 7EY London	England	British	1960-10	Chartered Accountant	20463960002
WILLIAMS, David John 4 Richborough Road NW2 3LU London	Oct 14, 1996	Sep 30, 2001	Director	4 Richborough Road NW2 3LU London		British	1959-10	Tax Consultant	50202280002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ECOVIS WINGRAVE YEATS UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ecovis Wingrave Yeats Llp

Apr 06, 2016

Waverley House

7-12 Noel Street

W1F 8GQ London

3rd Floor

United Kingdom

Legal Form	Limited Liability Partnership
Country Registered	England And Wales
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	Oc300958

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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