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WOKING YAMAHA CENTRE LIMITED
Low- Status
- active
- Incorporated
- 2002-03-25
- Legal form
- ltd
- Activity
- 45400
- Registered office
- 73-77 Goldsworth Road, Woking, GU21 6LJ, England
WOKING YAMAHA CENTRE LIMITED is a ltd registered in GB, incorporated 2002-03-25 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr William Patrick Thomas Hailstonebeneficial owner 50%→WOKING YAMAHA CENTRE LIMITED
- 1Mr Jack Fillinghambeneficial owner 75%→WOKING YAMAHA CENTRE LIMITED
- 1Mr William Patrick Thomas Hailstonebeneficial owner 37.5%→WOKING YAMAHA CENTRE LIMITED
- 1Mr Jack Fillinghambeneficial owner 87.5%→WOKING YAMAHA CENTRE LIMITED
Company profile· live · Companies House
- Company no.
- 04402488
- Status
- active
- Type
- ltd
- Incorporated
- 2002-03-25
- Registered office
- 73-77 Goldsworth Road, Woking, GU21 6LJ, England
- SIC
- 45400
Officers · 3 active
- FILLINGHAM, Jackdirector · British · appt 2019-04-01
- HAILSTONE, Susan Mary Bernadettedirector · British · appt 2019-09-03
- HAILSTONE, William Patrick Thomasdirector · British · appt 2002-03-25
- HAILSTONE, Jonathan Henry Steven(resigned)secretary · British · appt 2002-03-25
- TEMPLE SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2002-03-25
- COMPANY DIRECTORS LIMITED(resigned)corporate nominee director · appt 2002-03-25
Beneficial owners · PSC · 1 current
- ●Mr Jack Fillingham75–100% sharesindividual PSC · England · since 2023-01-01
- ●Mr William Patrick Thomas Hailstone25–50% sharesindividual PSC · England · ceased 2024-03-11
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FINANCIALS · COMPANIES HOUSE ACCOUNTS
| 2025 | 2024 | |
|---|---|---|
| Net assets | £122,052 | £57,288 |
| Cash | £188,833 | £99,910 |
| Shareholder funds | £100 | £100 |
| Fixed assets | £25,394 | £34,268 |
| Current assets | £738,115 | £640,283 |
| Employees | 9 | 9 |
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.