YENDELL LIMITED
ADDLESTONE

Hellopages » Surrey » Runnymede » KT15 1SF

Company number 02071840
Status Active
Incorporation Date 7 November 1986
Company Type Private Limited Company
Address BRANT HOUSE, 83 CHURCH ROAD, ADDLESTONE, SURREY, KT15 1SF
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Previous accounting period extended from 31 March 2016 to 30 September 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of YENDELL LIMITED are www.yendell.co.uk, and www.yendell.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. The distance to to Sunningdale Rail Station is 6 miles; to Feltham Rail Station is 6.6 miles; to Fulwell Rail Station is 7.8 miles; to Slough Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yendell Limited is a Private Limited Company. The company registration number is 02071840. Yendell Limited has been working since 07 November 1986. The present status of the company is Active. The registered address of Yendell Limited is Brant House 83 Church Road Addlestone Surrey Kt15 1sf. . BROWN, Dennis Sydney is a Secretary of the company. BROWN, Dennis Sydney is a Director of the company. Secretary BLAKE, Lyn Jane Anne has been resigned. Secretary BROWN, Dennis Sydney has been resigned. Director BLAKE, Lyn Jane Anne has been resigned. Director BROWN, Celia Margaret has been resigned. Director BROWN, Dennis Sydney has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Secretary
BROWN, Dennis Sydney
Appointed Date: 13 June 2007
Director
BROWN, Dennis Sydney
Appointed Date: 05 April 1998
73 years old

Resigned Directors

Secretary
BLAKE, Lyn Jane Anne
Resigned: 13 June 2007
Secretary
BROWN, Dennis Sydney
Resigned: 06 January 1992
Director
BLAKE, Lyn Jane Anne
Resigned: 31 January 2014
64 years old
Director
BROWN, Celia Margaret
Resigned: 05 April 1998
80 years old
Director
BROWN, Dennis Sydney
Resigned: 06 January 1992
73 years old

Persons With Significant Control

Mr Dennis Sydney Brown
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lyn Jane Anne Blake
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

YENDELL LIMITED Events

23 Jan 2017
Confirmation statement made on 31 December 2016 with updates
16 Nov 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
29 Feb 2016
Total exemption small company accounts made up to 31 March 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
29 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 2
...
... and 75 more events
17 Dec 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
11 Dec 1986
Registered office changed on 11/12/86 from: 124-128 city road london EC1V 2NJ
11 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Nov 1986
Company name changed rapid 2061 LIMITED\certificate issued on 25/11/86
07 Nov 1986
Certificate of Incorporation

YENDELL LIMITED Charges

11 November 1994
Rent deposit deed
Delivered: 28 November 1994
Status: Outstanding
Persons entitled: David Alan Guillaume Crombie John Douglas Guillaume Crombie
Description: £3,000.

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