YALE REPRESENTATION LIMITED

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Company number 01251222
Status Active
Incorporation Date 25 March 1976
Company Type Private Limited Company
Address 47 BEDFORD SQUARE, LONDON, WC1B 3DP
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 20 November 2016 with updates; Accounts for a small company made up to 30 June 2015. The most likely internet sites of YALE REPRESENTATION LIMITED are www.yalerepresentation.co.uk, and www.yale-representation.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and eight months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yale Representation Limited is a Private Limited Company. The company registration number is 01251222. Yale Representation Limited has been working since 25 March 1976. The present status of the company is Active. The registered address of Yale Representation Limited is 47 Bedford Square London Wc1b 3dp. . DUNCALF, Emma Jane is a Secretary of the company. JARMAIN, Andrew is a Director of the company. MCCALLUM, Heather Diana is a Director of the company. MURPHY, Noel Anthony is a Director of the company. Secretary BURKE, Donal has been resigned. Director BALDOCK, Robert William, Doctor has been resigned. Director DICKSON, Kenneth Alexander has been resigned. Director MEDHURST, Albert has been resigned. Director NICOLL, John Stewart has been resigned. Director OLIVER, Christopher James has been resigned. Director POCOCK, Catherine has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
DUNCALF, Emma Jane
Appointed Date: 02 January 2013

Director
JARMAIN, Andrew
Appointed Date: 01 December 2004
60 years old

Director
MCCALLUM, Heather Diana
Appointed Date: 01 July 2015
56 years old

Director
MURPHY, Noel Anthony
Appointed Date: 16 November 2012
57 years old

Resigned Directors

Secretary
BURKE, Donal
Resigned: 09 November 2012

Director
BALDOCK, Robert William, Doctor
Resigned: 30 June 2015
Appointed Date: 31 March 2004
75 years old

Director
DICKSON, Kenneth Alexander
Resigned: 01 July 1993
105 years old

Director
MEDHURST, Albert
Resigned: 21 December 1995
93 years old

Director
NICOLL, John Stewart
Resigned: 31 March 2004
81 years old

Director
OLIVER, Christopher James
Resigned: 31 December 1998
Appointed Date: 21 November 1996
64 years old

Director
POCOCK, Catherine
Resigned: 06 July 2012
77 years old

Persons With Significant Control

Yale University Press London
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

YALE REPRESENTATION LIMITED Events

03 Jan 2017
Accounts for a small company made up to 30 June 2016
28 Nov 2016
Confirmation statement made on 20 November 2016 with updates
28 Nov 2015
Accounts for a small company made up to 30 June 2015
24 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100

01 Jul 2015
Appointment of Ms Heather Mccallum as a director on 1 July 2015
...
... and 84 more events
01 Nov 1987
New director appointed

01 Nov 1987
Return made up to 20/10/87; full list of members

23 Apr 1987
Return made up to 31/12/86; full list of members

31 Mar 1987
Full accounts made up to 28 February 1986

25 Mar 1976
Incorporation