YAHOO! UK SERVICES LIMITED
LONDON YAHOO! EUROPE LIMITED YAHOO! EUROPE SUBSIDIARY HOLDINGS LIMITED FANLOW LIMITED

Hellopages » Greater London » Camden » WC2H 8AD

Company number 03730602
Status Active
Incorporation Date 10 March 1999
Company Type Private Limited Company
Address 125 SHAFTESBURY AVENUE (5TH FLOOR), LONDON, WC2H 8AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Second filing of the annual return made up to 10 March 2016; Full accounts made up to 31 December 2015. The most likely internet sites of YAHOO! UK SERVICES LIMITED are www.yahooukservices.co.uk, and www.yahoo-uk-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yahoo Uk Services Limited is a Private Limited Company. The company registration number is 03730602. Yahoo Uk Services Limited has been working since 10 March 1999. The present status of the company is Active. The registered address of Yahoo Uk Services Limited is 125 Shaftesbury Avenue 5th Floor London Wc2h 8ad. . SHINGADIA, Davina is a Secretary of the company. CLARKSON, Nigel Patrick is a Director of the company. CROW, Debra Anne is a Director of the company. Secretary BRANKIN, Grainne has been resigned. Secretary HARRIS-DEANS, Abigail Louise has been resigned. Secretary JEFFERSON, Nicholas has been resigned. Secretary KEIM, Christian Andreas Helmut has been resigned. Secretary LOSCH, William Ekkehard has been resigned. Secretary MCCOY, Jonathan David has been resigned. Secretary PAWSON, Katherine has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARREDONDD, Fabiola Raquel has been resigned. Director CALLAHAN, Michael John has been resigned. Director COPPEL, Toby Rufus has been resigned. Director CUTHBERT, Patricia has been resigned. Director GEE, David has been resigned. Director GORDON, Gavin James has been resigned. Director HOLDEN, Edward John has been resigned. Director KOTHARI, Aman has been resigned. Director KUIPERS, Jeroen Peter Johan has been resigned. Director LOSCH, William Ekkehard has been resigned. Director MALLETT, Jeffrey has been resigned. Director MCCOY, Jonathan David has been resigned. Director MURRAY, Michael Anthony has been resigned. Director O'DONOGHUE, Timothy, Dr has been resigned. Director OPZOOMER, Mark William has been resigned. Director SAMWAY, Michael has been resigned. Director TALLEY, Jason Cormack has been resigned. Director VIDAL, Dominique has been resigned. Director WRENN, Gregory John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SHINGADIA, Davina
Appointed Date: 22 June 2016
Director
CLARKSON, Nigel Patrick
Appointed Date: 11 April 2016
52 years old
Director
CROW, Debra Anne
Appointed Date: 11 September 2015
63 years old

Resigned Directors

Secretary
BRANKIN, Grainne
Resigned: 29 April 2011
Appointed Date: 17 August 2004
Secretary
HARRIS-DEANS, Abigail Louise
Resigned: 12 December 2014
Appointed Date: 29 April 2011
Secretary
JEFFERSON, Nicholas
Resigned: 16 December 1999
Appointed Date: 10 December 1999
Secretary
KEIM, Christian Andreas Helmut
Resigned: 31 August 2003
Appointed Date: 24 October 2002
Secretary
LOSCH, William Ekkehard
Resigned: 24 October 2002
Appointed Date: 16 December 1999
Secretary
MCCOY, Jonathan David
Resigned: 17 August 2004
Appointed Date: 01 September 2003
Secretary
PAWSON, Katherine
Resigned: 22 June 2016
Appointed Date: 12 December 2014
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 December 1999
Appointed Date: 10 March 1999
Director
ARREDONDD, Fabiola Raquel
Resigned: 06 April 2001
Appointed Date: 16 December 1999
58 years old
Director
CALLAHAN, Michael John
Resigned: 10 January 2005
Appointed Date: 21 September 2004
57 years old
Director
COPPEL, Toby Rufus
Resigned: 28 January 2009
Appointed Date: 01 June 2007
53 years old
Director
CUTHBERT, Patricia
Resigned: 18 July 2005
Appointed Date: 31 December 2002
66 years old
Director
GEE, David
Resigned: 23 May 2003
Appointed Date: 28 January 2003
58 years old
Director
GORDON, Gavin James
Resigned: 16 December 1999
Appointed Date: 10 December 1999
51 years old
Director
HOLDEN, Edward John
Resigned: 01 October 2014
Appointed Date: 30 July 2010
63 years old
Director
KOTHARI, Aman
Resigned: 11 September 2015
Appointed Date: 13 July 2012
53 years old
Director
KUIPERS, Jeroen Peter Johan
Resigned: 28 June 2012
Appointed Date: 02 October 2009
54 years old
Director
LOSCH, William Ekkehard
Resigned: 31 December 2002
Appointed Date: 16 December 1999
64 years old
Director
MALLETT, Jeffrey
Resigned: 08 April 2002
Appointed Date: 06 April 2001
61 years old
Director
MCCOY, Jonathan David
Resigned: 30 September 2004
Appointed Date: 31 December 2003
63 years old
Director
MURRAY, Michael Anthony
Resigned: 30 September 2009
Appointed Date: 18 July 2005
69 years old
Director
O'DONOGHUE, Timothy, Dr
Resigned: 28 February 2010
Appointed Date: 17 March 2009
60 years old
Director
OPZOOMER, Mark William
Resigned: 31 December 2003
Appointed Date: 24 October 2002
68 years old
Director
SAMWAY, Michael
Resigned: 26 September 2008
Appointed Date: 10 January 2005
57 years old
Director
TALLEY, Jason Cormack
Resigned: 11 September 2015
Appointed Date: 01 October 2014
56 years old
Director
VIDAL, Dominique
Resigned: 30 May 2007
Appointed Date: 10 January 2005
61 years old
Director
WRENN, Gregory John
Resigned: 30 August 2004
Appointed Date: 08 April 2002
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 December 1999
Appointed Date: 10 March 1999

Persons With Significant Control

Yahoo! Inc.
Notified on: 6 April 2016
Nature of control: Has significant influence or control

YAHOO! UK SERVICES LIMITED Events

22 Mar 2017
Confirmation statement made on 10 March 2017 with updates
04 Oct 2016
Second filing of the annual return made up to 10 March 2016
05 Sep 2016
Full accounts made up to 31 December 2015
14 Jul 2016
Termination of appointment of Katherine Pawson as a secretary on 22 June 2016
14 Jul 2016
Appointment of Davina Shingadia as a secretary on 22 June 2016
...
... and 117 more events
19 Dec 1999
Director resigned
19 Dec 1999
Secretary resigned
19 Dec 1999
New secretary appointed
19 Dec 1999
New director appointed
10 Mar 1999
Incorporation

YAHOO! UK SERVICES LIMITED Charges

23 November 2004
Rent deposit by way of charge and assignment
Delivered: 30 November 2004
Status: Outstanding
Persons entitled: Cambridge Circus Limited
Description: Account no. 400250 71269046 opened with hsbc bank PLC.

Similar Companies

YAHOO PRINT LIMITED YAHOO! UK LIMITED YAHOORSIR LTD YAHOOTRG LIMITED YAHORANGE CONTRACTING LTD YAHOSUKA CO., LIMITED YAH-OWNED LTD