YELLOWRISE LIMITED
MERSTHAM

Hellopages » Surrey » Reigate and Banstead » RH1 3AZ
Company number 03743807
Status Active
Incorporation Date 30 March 1999
Company Type Private Limited Company
Address 4 BELL HOUSE PLACE, 11 LONDON ROAD SOUTH, MERSTHAM, SURREY, RH1 3AZ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 4 . The most likely internet sites of YELLOWRISE LIMITED are www.yellowrise.co.uk, and www.yellowrise.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Yellowrise Limited is a Private Limited Company. The company registration number is 03743807. Yellowrise Limited has been working since 30 March 1999. The present status of the company is Active. The registered address of Yellowrise Limited is 4 Bell House Place 11 London Road South Merstham Surrey Rh1 3az. . GRANT, Graham Ewart Keith is a Secretary of the company. BRADSHAW, Nicholas is a Director of the company. KELLY, Paul is a Director of the company. OGDEN, Timothy David is a Director of the company. Secretary MEARES, Lorna has been resigned. Secretary MEARES, Lorna Alice May has been resigned. Nominee Secretary PALMERSTON SECRETARIES LIMITED has been resigned. Secretary TURPIN, Carl Stephen has been resigned. Director GORDON, Mark has been resigned. Director GRIGGS, John Norman has been resigned. Director JOHNS, Terrence has been resigned. Director MEARES, Lorna Alice Mary has been resigned. Director MULLANE, Anthony Victor has been resigned. Nominee Director PALMERSTON REGISTRARS LIMITED has been resigned. Director STYLES, Malcom Anthony has been resigned. Director TURPIN, Carl Stephen has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
GRANT, Graham Ewart Keith
Appointed Date: 11 April 2001
Director
BRADSHAW, Nicholas
Appointed Date: 20 August 2015
42 years old
Director
KELLY, Paul
Appointed Date: 25 January 2011
61 years old
Director
OGDEN, Timothy David
Appointed Date: 11 April 2001
63 years old

Resigned Directors

Secretary
MEARES, Lorna
Resigned: 10 June 2010
Appointed Date: 24 August 2009
Secretary
MEARES, Lorna Alice May
Resigned: 01 October 2010
Appointed Date: 24 August 2009
Nominee Secretary
PALMERSTON SECRETARIES LIMITED
Resigned: 30 March 1999
Appointed Date: 30 March 1999
Secretary
TURPIN, Carl Stephen
Resigned: 12 April 2001
Appointed Date: 30 March 1999
Director
GORDON, Mark
Resigned: 30 April 2009
Appointed Date: 14 December 2002
61 years old
Director
GRIGGS, John Norman
Resigned: 09 April 2001
Appointed Date: 30 March 1999
74 years old
Director
JOHNS, Terrence
Resigned: 13 December 2002
Appointed Date: 11 April 2001
74 years old
Director
MEARES, Lorna Alice Mary
Resigned: 01 October 2010
Appointed Date: 11 April 2001
60 years old
Director
MULLANE, Anthony Victor
Resigned: 09 April 2001
Appointed Date: 30 March 1999
83 years old
Nominee Director
PALMERSTON REGISTRARS LIMITED
Resigned: 30 March 1999
Appointed Date: 30 March 1999
Director
STYLES, Malcom Anthony
Resigned: 19 August 2015
Appointed Date: 01 June 2009
77 years old
Director
TURPIN, Carl Stephen
Resigned: 12 April 2001
Appointed Date: 30 March 1999
74 years old

Persons With Significant Control

Mr Graham Ewart Keith Grant
Notified on: 1 January 2017
68 years old
Nature of control: Has significant influence or control as a member of a firm

YELLOWRISE LIMITED Events

01 Apr 2017
Confirmation statement made on 30 March 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 4
08 Apr 2016
Appointment of Mr Nicholas Bradshaw as a director on 20 August 2015
08 Apr 2016
Termination of appointment of Malcom Anthony Styles as a director on 19 August 2015
...
... and 63 more events
21 May 1999
New director appointed
21 May 1999
New secretary appointed;new director appointed
21 May 1999
Secretary resigned
21 May 1999
Director resigned
30 Mar 1999
Incorporation

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