Company number 03865782
Status Active
Incorporation Date 26 October 1999
Company Type Private Limited Company
Address 20 -22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
GBP 4
; Register(s) moved to registered office address 20 -22 Wenlock Road London N1 7GU. The most likely internet sites of YELLOWRAGE LIMITED are www.yellowrage.co.uk, and www.yellowrage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yellowrage Limited is a Private Limited Company.
The company registration number is 03865782. Yellowrage Limited has been working since 26 October 1999.
The present status of the company is Active. The registered address of Yellowrage Limited is 20 22 Wenlock Road London England N1 7gu. . RUCHONNET, Daniel is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary MD LEGAL SERVICES LTD has been resigned. Secretary CORNHILL SERVICES LIMITED has been resigned. Secretary HARCOURT REGISTRARS LIMITED has been resigned. Secretary ILS (ISLE OF MAN) LIMITED has been resigned. Secretary MD SERVICES SA has been resigned. Director DUNAND, Baudoin has been resigned. Director DWYER, Daniel James has been resigned. Director LUCKING, Graham Stuart has been resigned. Director SMALLWOOD, Christopher has been resigned. Director WHITE, Ian Angus has been resigned. Director CORNHILL DIRECTORS LIMITED has been resigned. Director FIRST CLIFTON NOMINEES LIMITED has been resigned. Director OAKLAWN LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Secretary
MD LEGAL SERVICES LTD
Resigned: 21 January 2008
Appointed Date: 27 December 2007
Secretary
CORNHILL SERVICES LIMITED
Resigned: 13 November 2007
Appointed Date: 04 March 2002
Secretary
HARCOURT REGISTRARS LIMITED
Resigned: 27 November 2000
Appointed Date: 28 October 1999
Secretary
ILS (ISLE OF MAN) LIMITED
Resigned: 04 March 2002
Appointed Date: 01 March 2001
Secretary
MD SERVICES SA
Resigned: 03 October 2008
Appointed Date: 21 January 2008
Director
DUNAND, Baudoin
Resigned: 29 September 2008
Appointed Date: 14 November 2007
70 years old
Director
WHITE, Ian Angus
Resigned: 27 November 2000
Appointed Date: 27 November 2000
61 years old
Director
CORNHILL DIRECTORS LIMITED
Resigned: 13 November 2007
Appointed Date: 04 March 2002
Director
FIRST CLIFTON NOMINEES LIMITED
Resigned: 13 November 2007
Appointed Date: 04 March 2002
Director
OAKLAWN LIMITED
Resigned: 04 March 2002
Appointed Date: 01 March 2001
YELLOWRAGE LIMITED Events
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jun 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
13 Jun 2016
Register(s) moved to registered office address 20 -22 Wenlock Road London N1 7GU
03 Mar 2016
Registered office address changed from 145-157 st. John Street London EC1V 4PY to 20 -22 Wenlock Road London N1 7GU on 3 March 2016
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 76 more events
21 Mar 2000
Director resigned
21 Mar 2000
New secretary appointed
21 Mar 2000
New director appointed
21 Mar 2000
Registered office changed on 21/03/00 from: 96/99 temple chambers temple avenue london EC4Y 0HP
26 Oct 1999
Incorporation