SIMON YATES LIMITED
WALTHAM ABBEY

Hellopages » Hertfordshire » Broxbourne » EN9 1AE

Company number 05114402
Status Active
Incorporation Date 28 April 2004
Company Type Private Limited Company
Address BLACK DOG STUDIO, LEA ROAD TRADING ESTATE, WALTHAM ABBEY, ESSEX, EN9 1AE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 100 . The most likely internet sites of SIMON YATES LIMITED are www.simonyates.co.uk, and www.simon-yates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Simon Yates Limited is a Private Limited Company. The company registration number is 05114402. Simon Yates Limited has been working since 28 April 2004. The present status of the company is Active. The registered address of Simon Yates Limited is Black Dog Studio Lea Road Trading Estate Waltham Abbey Essex En9 1ae. . BERNAT, Claudia, Dr is a Secretary of the company. YATES, Simon is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BERNAT, Claudia, Dr
Appointed Date: 28 April 2004
Director
YATES, Simon
Appointed Date: 28 April 2004
56 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 28 April 2004
Appointed Date: 28 April 2004
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 28 April 2004
Appointed Date: 28 April 2004

Persons With Significant Control

Simon Yates
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Claudia Bernat
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMON YATES LIMITED Events

30 May 2017
Confirmation statement made on 28 April 2017 with updates
27 Jan 2017
Micro company accounts made up to 30 April 2016
26 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100
27 Feb 2016
Micro company accounts made up to 30 April 2015
08 Jul 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
...
... and 30 more events
05 May 2004
Director resigned
05 May 2004
Registered office changed on 05/05/04 from: bridge house 181 queen victoria street london EC4V 4DZ
05 May 2004
New secretary appointed
05 May 2004
New director appointed
28 Apr 2004
Incorporation

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