RED AND YELLOW LIMITED
WIMBLEDON

Hellopages » Greater London » Merton » SW19 8YB

Company number 07051667
Status Active
Incorporation Date 21 October 2009
Company Type Private Limited Company
Address THE OLD TOWN HALL, 4 QUEENS ROAD, WIMBLEDON, SW19 8YB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Sube Banerjee as a director on 30 August 2016; Termination of appointment of Bahbak Miremadi as a director on 17 August 2016. The most likely internet sites of RED AND YELLOW LIMITED are www.redandyellow.co.uk, and www.red-and-yellow.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brentford Rail Station is 6.4 miles; to Barbican Rail Station is 8.3 miles; to Brondesbury Park Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Red and Yellow Limited is a Private Limited Company. The company registration number is 07051667. Red and Yellow Limited has been working since 21 October 2009. The present status of the company is Active. The registered address of Red and Yellow Limited is The Old Town Hall 4 Queens Road Wimbledon Sw19 8yb. . BOULTER, David Charles is a Director of the company. MATHIAS, Dermot Colin Anthony is a Director of the company. Secretary HORNBY, Jamie Alexander Fairbairn has been resigned. Director BANERJEE, Sube, Professor has been resigned. Director BOWMAN, Clive Edward, Dr has been resigned. Director GOSLING, Peter Charles has been resigned. Director HORNBY, Jamie Alexander Fairbairn has been resigned. Director MIREMADI, Bahbak, Dr has been resigned. Director ROGERS, Peter William has been resigned. Director STURDY, Deborah Ann has been resigned. Director STURDY, Deborah has been resigned. Director VAN DEN BRINK, Rogier Alain Michel has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BOULTER, David Charles
Appointed Date: 21 October 2009
47 years old
Director
MATHIAS, Dermot Colin Anthony
Appointed Date: 05 December 2011
76 years old

Resigned Directors

Secretary
HORNBY, Jamie Alexander Fairbairn
Resigned: 21 September 2010
Appointed Date: 21 October 2009
Director
BANERJEE, Sube, Professor
Resigned: 30 August 2016
Appointed Date: 05 December 2011
62 years old
Director
BOWMAN, Clive Edward, Dr
Resigned: 05 August 2016
Appointed Date: 04 June 2014
71 years old
Director
GOSLING, Peter Charles
Resigned: 25 July 2013
Appointed Date: 04 November 2011
71 years old
Director
HORNBY, Jamie Alexander Fairbairn
Resigned: 21 September 2010
Appointed Date: 21 October 2009
49 years old
Director
MIREMADI, Bahbak, Dr
Resigned: 17 August 2016
Appointed Date: 21 October 2009
47 years old
Director
ROGERS, Peter William
Resigned: 05 August 2016
Appointed Date: 21 March 2014
79 years old
Director
STURDY, Deborah Ann
Resigned: 31 March 2015
Appointed Date: 03 September 2012
62 years old
Director
STURDY, Deborah
Resigned: 03 September 2012
Appointed Date: 08 February 2012
62 years old
Director
VAN DEN BRINK, Rogier Alain Michel
Resigned: 19 April 2016
Appointed Date: 02 October 2012
48 years old

Persons With Significant Control

Mr David Charles Boulter
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bahbak Miremadi
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RED AND YELLOW LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Jan 2017
Termination of appointment of Sube Banerjee as a director on 30 August 2016
13 Jan 2017
Termination of appointment of Bahbak Miremadi as a director on 17 August 2016
28 Nov 2016
Total exemption small company accounts made up to 31 December 2015
12 Oct 2016
Statement of capital following an allotment of shares on 27 April 2016
  • GBP 12,499.33
...
... and 35 more events
21 Oct 2010
Director's details changed for Mr David Charles Boulter on 21 October 2010
06 Oct 2010
Registered office address changed from 11 St. Anns Villas London W11 4RT United Kingdom on 6 October 2010
27 Sep 2010
Termination of appointment of Jamie Hornby as a director
27 Sep 2010
Termination of appointment of Jamie Hornby as a secretary
21 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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