DAVISON YARROW LIMITED
OXFORD

Hellopages » Oxfordshire » Oxford » OX2 7ED

Company number 04055675
Status Active
Incorporation Date 18 August 2000
Company Type Private Limited Company
Address 300 BANBURY ROAD, OXFORD, OXFORDSHIRE, OX2 7ED
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of DAVISON YARROW LIMITED are www.davisonyarrow.co.uk, and www.davison-yarrow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Davison Yarrow Limited is a Private Limited Company. The company registration number is 04055675. Davison Yarrow Limited has been working since 18 August 2000. The present status of the company is Active. The registered address of Davison Yarrow Limited is 300 Banbury Road Oxford Oxfordshire Ox2 7ed. . GIBERT, Julia Marion is a Director of the company. YARROW, Catherine Anne Gibert is a Director of the company. YARROW, Elizabeth Gibert is a Director of the company. YARROW, George Keith, Professor is a Director of the company. YARROW, Thomas Robert Gibert is a Director of the company. Secretary YARROW, James Stephen has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
GIBERT, Julia Marion
Appointed Date: 15 May 2013
71 years old
Director
YARROW, Catherine Anne Gibert
Appointed Date: 15 May 2013
33 years old
Director
YARROW, Elizabeth Gibert
Appointed Date: 15 May 2013
42 years old
Director
YARROW, George Keith, Professor
Appointed Date: 18 August 2000
77 years old
Director
YARROW, Thomas Robert Gibert
Appointed Date: 17 December 2012
39 years old

Resigned Directors

Secretary
YARROW, James Stephen
Resigned: 30 June 2008
Appointed Date: 18 August 2000
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 18 August 2000
Appointed Date: 18 August 2000
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 18 August 2000
Appointed Date: 18 August 2000

Persons With Significant Control

Professor George Keith Yarrow
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAVISON YARROW LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 31 August 2016
22 Aug 2016
Confirmation statement made on 18 August 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 August 2015
06 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-06
  • GBP 100
06 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 43 more events
05 Sep 2000
Director resigned
05 Sep 2000
Secretary resigned
05 Sep 2000
New director appointed
05 Sep 2000
New secretary appointed
18 Aug 2000
Incorporation

DAVISON YARROW LIMITED Charges

30 January 2009
Legal mortgage
Delivered: 5 February 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 300 banbury road summerton oxford t/no. ON638 with the…

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