Y2K CONSTRUCTION LIMITED

Y2K CONSTRUCTION LIMITED is an active private limited company, incorporated on 28 April 1999. The nature of the business is Construction of domestic buildings. The company's registered office is on Richfield Avenue, Reading. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. Y2K CONSTRUCTION LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	3 RICHFIELD PLACE
Address Line 2	RICHFIELD AVENUE
Post Town	READING
County	BERKSHIRE
Country	ENGLAND
Postcode	RG1 8EQ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	12/05/2024
Last Made Up Date	28/04/2023

Return

Next Due Date	26/05/2017
Last Made Up Date	28/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41202 - Construction of domestic buildings

Company Name History

From incorporation onwards:

Y2K CONSTRUCTION LIMITED

Directors

(The company's officers)

MR DARREN EDWARD JOHNSON

(~57 year old British national)

3 HIGHFIELD ROAD, SUNBURY-ON-THAMES, MIDDLESEX, TW16 6DL, UNITED KINGDOM

Current Director
Gives occupation as BUILDER
Usually resident in UNITED KINGDOM

Appointed on 28/04/1999

MR SIMON DAVID WARBY

(~58 year old British national)

NURSERY VIEW CHAVEY DOWN ROAD, WINKFIELD ROW, BRACKNELL, BERKSHIRE, RG42 7NY, ENGLAND

Current Director
Gives occupation as BUILDER
Usually resident in ENGLAND

Appointed on 28/04/1999

MR SIMON DAVID WARBY

(~58 year old British national)

NURSERY VIEW CHAVEY DOWN ROAD, WINKFIELD ROW, BRACKNELL, BERKSHIRE, RG42 7NY, ENGLAND

Current Secretary
Gives occupation as BUILDER
Usually resident in UNITED KINGDOM

Appointed on 28/04/1999

Shareholders

(Persons of Significant Control)

Mr Darren Edward Johnson

(~57 year old British national)

3, Highfield Road, Sunbury-On-Thames, Middlesex, TW16 6DL, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Simon David Warby

(~58 year old British national)

Nursery View, Chavey Down Road, Winkfield Row, Bracknell, Berkshire, RG42 7NY, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

Y2K DEVELOPMENTS LIMITED

MR DARREN EDWARD JOHNSON
MR SIMON DAVID WARBY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)