NEIL'S YARD LIMITED
HAMPTON

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Company number 05637987
Status Active
Incorporation Date 28 November 2005
Company Type Private Limited Company
Address A LAWLER & CO, UNIT F3, KINGSWAY BUSINESS PARK, OLDFIELD ROAD, HAMPTON, MIDDLESEX, TW12 2HD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Kerry Jane Evans as a secretary on 31 December 2015. The most likely internet sites of NEIL'S YARD LIMITED are www.neilsyard.co.uk, and www.neil-s-yard.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Chessington North Rail Station is 4.9 miles; to Brentford Rail Station is 5.8 miles; to Byfleet & New Haw Rail Station is 6.3 miles; to Barnes Bridge Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Neil S Yard Limited is a Private Limited Company. The company registration number is 05637987. Neil S Yard Limited has been working since 28 November 2005. The present status of the company is Active. The registered address of Neil S Yard Limited is A Lawler Co Unit F3 Kingsway Business Park Oldfield Road Hampton Middlesex Tw12 2hd. . EVANS, Neil Stewart is a Director of the company. Secretary EVANS, Kerry Jane has been resigned. Secretary O'CONNOR, Eileen has been resigned. Secretary FREEPORT SERVICES (UK) LIMITED has been resigned. Director BEATY-POWNALL, Michael has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
EVANS, Neil Stewart
Appointed Date: 28 November 2005
62 years old

Resigned Directors

Secretary
EVANS, Kerry Jane
Resigned: 31 December 2015
Appointed Date: 01 November 2009

Secretary
O'CONNOR, Eileen
Resigned: 01 November 2009
Appointed Date: 28 November 2005

Secretary
FREEPORT SERVICES (UK) LIMITED
Resigned: 28 November 2005
Appointed Date: 28 November 2005

Director
BEATY-POWNALL, Michael
Resigned: 28 November 2005
Appointed Date: 28 November 2005
81 years old

Persons With Significant Control

Mr Neil Stewart Evans
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

NEIL'S YARD LIMITED Events

02 Mar 2017
Confirmation statement made on 1 March 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Sep 2016
Termination of appointment of Kerry Jane Evans as a secretary on 31 December 2015
03 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 28 more events
14 Dec 2005
Secretary resigned
14 Dec 2005
Registered office changed on 14/12/05 from: 5 fir close walton on thames surrey KT12 2SX
14 Dec 2005
New director appointed
14 Dec 2005
New secretary appointed
28 Nov 2005
Incorporation