YELLOW SPARROW LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 1RP

Company number 03219245
Status Active - Proposal to Strike off
Incorporation Date 26 June 1996
Company Type Private Limited Company
Address 9 SEAGRAVE ROAD, LONDON, SW6 1RP
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 nineteen events have happened. The last three records are Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1,000 ; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 1,000 . The most likely internet sites of YELLOW SPARROW LIMITED are www.yellowsparrow.co.uk, and www.yellow-sparrow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Yellow Sparrow Limited is a Private Limited Company. The company registration number is 03219245. Yellow Sparrow Limited has been working since 26 June 1996. The present status of the company is Active - Proposal to Strike off. The registered address of Yellow Sparrow Limited is 9 Seagrave Road London Sw6 1rp. . WIGMORE SECRETARIES LIMITED is a Secretary of the company. LANDMAN, Yardena is a Director of the company. BUCKINGHAM DIRECTORS LIMITED is a Director of the company. Secretary WOOLDRIDGE CONSULTANTS LIMITED has been resigned. Secretary SCEPTRE CONSULTANTS LIMITED has been resigned. Secretary SCEPTRE CONSULTANTS LIMITED has been resigned. Secretary SCEPTRE CONSULTANTS LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BUTTERFIELD, Jennifer Eileen has been resigned. Director DEVO, Paul John has been resigned. Director FORRAI, Forbes Malcolm has been resigned. Director GEORGE, Matthew Scott has been resigned. Director HESTER, Jesse Grant has been resigned. Director HESTER, Jesse Grant has been resigned. Director LEWIS, Miriam Elizabeth Patricia has been resigned. Director LEWIS, Miriam Elizabeth Patricia has been resigned. Director PARKER, Jonathan David has been resigned. Director STEWART, Christopher Paul has been resigned. Director TAYLOR, Anthony Michael has been resigned. Director TAYLOR, Linda Ruth has been resigned. Director WEIR, Angela Jane has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director HURSTDENE SERVICES LIMITED has been resigned. Director HURSTDENE SERVICES LIMITED has been resigned. Director MONTROND INC has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WIGMORE SECRETARIES LIMITED
Appointed Date: 16 September 2010

Director
LANDMAN, Yardena
Appointed Date: 24 October 2014
70 years old

Director
BUCKINGHAM DIRECTORS LIMITED
Appointed Date: 16 September 2010

Resigned Directors

Secretary
WOOLDRIDGE CONSULTANTS LIMITED
Resigned: 24 June 2004
Appointed Date: 01 June 2004

Secretary
SCEPTRE CONSULTANTS LIMITED
Resigned: 16 September 2010
Appointed Date: 30 January 2008

Secretary
SCEPTRE CONSULTANTS LIMITED
Resigned: 05 October 2006
Appointed Date: 24 June 2004

Secretary
SCEPTRE CONSULTANTS LIMITED
Resigned: 01 June 2004
Appointed Date: 26 June 1996

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 June 1996
Appointed Date: 26 June 1996

Director
BUTTERFIELD, Jennifer Eileen
Resigned: 01 June 1998
Appointed Date: 30 April 1997
75 years old

Director
DEVO, Paul John
Resigned: 02 January 2001
Appointed Date: 04 June 1999
70 years old

Director
FORRAI, Forbes Malcolm
Resigned: 01 June 1998
Appointed Date: 30 April 1997
62 years old

Director
GEORGE, Matthew Scott
Resigned: 30 April 1997
Appointed Date: 26 June 1996
57 years old

Director
HESTER, Jesse Grant
Resigned: 16 September 2010
Appointed Date: 30 January 2008
49 years old

Director
HESTER, Jesse Grant
Resigned: 05 October 2006
Appointed Date: 01 February 2005
49 years old

Director
LEWIS, Miriam Elizabeth Patricia
Resigned: 24 October 2014
Appointed Date: 16 September 2010
84 years old

Director
LEWIS, Miriam Elizabeth Patricia
Resigned: 16 June 2010
Appointed Date: 16 June 2010
84 years old

Director
PARKER, Jonathan David
Resigned: 29 January 1999
Appointed Date: 26 June 1996
58 years old

Director
STEWART, Christopher Paul
Resigned: 04 June 1999
Appointed Date: 29 January 1999
54 years old

Director
TAYLOR, Anthony Michael
Resigned: 02 July 2002
Appointed Date: 01 June 1998
77 years old

Director
TAYLOR, Linda Ruth
Resigned: 21 May 2004
Appointed Date: 01 June 1998
73 years old

Director
WEIR, Angela Jane
Resigned: 30 April 1997
Appointed Date: 26 June 1996
64 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 June 1996
Appointed Date: 26 June 1996

Director
HURSTDENE SERVICES LIMITED
Resigned: 30 January 2008
Appointed Date: 05 October 2006

Director
HURSTDENE SERVICES LIMITED
Resigned: 24 June 2004
Appointed Date: 21 May 2004

Director
MONTROND INC
Resigned: 16 September 2010
Appointed Date: 18 June 2009

YELLOW SPARROW LIMITED Events

17 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1,000

12 Apr 2016
Total exemption small company accounts made up to 30 June 2015
26 Jun 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 1,000

05 May 2015
Registered office address changed from New Maxdov House 130 Bury New Road Prestwich Manchester M25 0AA to 9 Seagrave Road London SW6 1RP on 5 May 2015
15 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 109 more events
08 Jul 1996
New director appointed
08 Jul 1996
New director appointed
08 Jul 1996
New secretary appointed
06 Jul 1996
Ad 26/06/96--------- £ si 998@1=998 £ ic 2/1000
26 Jun 1996
Incorporation