YES CONSULTING LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W10 5BE

Company number 03974351
Status Active
Incorporation Date 17 April 2000
Company Type Private Limited Company
Address HILTON CONSULTING 119 THE HUB, 300 KENSAL ROAD, LONDON, W10 5BE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 2 ; Director's details changed for Christian Hamilton Edward Farthing on 1 April 2016. The most likely internet sites of YES CONSULTING LIMITED are www.yesconsulting.co.uk, and www.yes-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Yes Consulting Limited is a Private Limited Company. The company registration number is 03974351. Yes Consulting Limited has been working since 17 April 2000. The present status of the company is Active. The registered address of Yes Consulting Limited is Hilton Consulting 119 The Hub 300 Kensal Road London W10 5be. . FARTHING, Christian Hamilton Edward is a Director of the company. Secretary DORLING, Belinda Justine has been resigned. Secretary WELLER, Dawn Margaret has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Secretary TOTALZONE LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
FARTHING, Christian Hamilton Edward
Appointed Date: 26 January 2001
52 years old

Resigned Directors

Secretary
DORLING, Belinda Justine
Resigned: 06 May 2002
Appointed Date: 26 January 2001
Secretary
WELLER, Dawn Margaret
Resigned: 01 October 2005
Appointed Date: 06 May 2002
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 26 January 2001
Appointed Date: 17 April 2000
Secretary
TOTALZONE LIMITED
Resigned: 01 May 2007
Appointed Date: 01 October 2005
Nominee Director
QA NOMINEES LIMITED
Resigned: 26 January 2001
Appointed Date: 17 April 2000

YES CONSULTING LIMITED Events

30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 2
22 Apr 2016
Director's details changed for Christian Hamilton Edward Farthing on 1 April 2016
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
17 Apr 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 2
...
... and 50 more events
05 Feb 2001
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Feb 2001
Secretary resigned
05 Feb 2001
Director resigned
05 Feb 2001
Registered office changed on 05/02/01 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
17 Apr 2000
Incorporation

YES CONSULTING LIMITED Charges

9 December 2002
Debenture
Delivered: 11 December 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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