YELLOWAVE LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN2 1EN

Company number 04643004
Status Active
Incorporation Date 21 January 2003
Company Type Private Limited Company
Address 299 MADEIRA DRIVE, BRIGHTON, ENGLAND, BN2 1EN
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Chantry House C/O Caladine 22 Upperton Road Eastbourne BN21 1BF United Kingdom to 299 Madeira Drive Brighton BN2 1EN on 21 June 2016. The most likely internet sites of YELLOWAVE LIMITED are www.yellowave.co.uk, and www.yellowave.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Yellowave Limited is a Private Limited Company. The company registration number is 04643004. Yellowave Limited has been working since 21 January 2003. The present status of the company is Active. The registered address of Yellowave Limited is 299 Madeira Drive Brighton England Bn2 1en. . MINTRAM, Katie is a Secretary of the company. MINTRAM, Katie is a Director of the company. MINTRAM, Spencer Philip is a Director of the company. RANDALL, Ian is a Director of the company. Secretary RANDALL, Alan has been resigned. Secretary RANDALL, Katie has been resigned. Director RANDALL, Alan has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
MINTRAM, Katie
Appointed Date: 10 October 2012
Director
MINTRAM, Katie
Appointed Date: 21 January 2003
50 years old
Director
MINTRAM, Spencer Philip
Appointed Date: 21 January 2003
52 years old
Director
RANDALL, Ian
Appointed Date: 05 December 2012
52 years old

Resigned Directors

Secretary
RANDALL, Alan
Resigned: 10 October 2012
Appointed Date: 20 July 2003
Secretary
RANDALL, Katie
Resigned: 20 July 2003
Appointed Date: 21 January 2003
Director
RANDALL, Alan
Resigned: 10 October 2012
Appointed Date: 01 April 2003
79 years old

Persons With Significant Control

Mrs Katie Mintram
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Spencer Philip Mintram
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Mr Ian Randall
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

YELLOWAVE LIMITED Events

25 Jan 2017
Confirmation statement made on 21 January 2017 with updates
17 Sep 2016
Total exemption small company accounts made up to 31 March 2016
21 Jun 2016
Registered office address changed from Chantry House C/O Caladine 22 Upperton Road Eastbourne BN21 1BF United Kingdom to 299 Madeira Drive Brighton BN2 1EN on 21 June 2016
21 Jun 2016
Registered office address changed from Yellowave 299 Madeira Drive Brighton BN2 1EN to Chantry House C/O Caladine 22 Upperton Road Eastbourne BN21 1BF on 21 June 2016
28 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1,004
...
... and 54 more events
26 Jan 2004
Return made up to 21/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 26/01/04
01 Aug 2003
Secretary resigned
01 Aug 2003
New secretary appointed
02 Apr 2003
New director appointed
21 Jan 2003
Incorporation

YELLOWAVE LIMITED Charges

12 October 2007
Legal charge
Delivered: 16 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the south side of madeira drive. By way of fixed…
24 October 2006
Debenture
Delivered: 28 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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