Company number 08125391
Status Active
Incorporation Date 2 July 2012
Company Type Private Limited Company
Address 3 TENBURY ROAD, CLEOBURY MORTIMER, KIDDERMINSTER, SHROPSHIRE, DY14 8RB
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles, 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of YARRANTON LIMITED are www.yarranton.co.uk, and www.yarranton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Great Malvern Rail Station is 19.8 miles; to Shifnal Rail Station is 20.6 miles; to Bilbrook Rail Station is 21.2 miles; to Colwall Rail Station is 21.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yarranton Limited is a Private Limited Company.
The company registration number is 08125391. Yarranton Limited has been working since 02 July 2012.
The present status of the company is Active. The registered address of Yarranton Limited is 3 Tenbury Road Cleobury Mortimer Kidderminster Shropshire Dy14 8rb. . YARRANTON, Matthew Peter is a Secretary of the company. YARRANTON, Matthew Peter is a Director of the company. Secretary YARRANTON, Gayle has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Matthew Yarranton
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
YARRANTON LIMITED Events
10 Apr 2017
Total exemption small company accounts made up to 31 July 2016
18 Jul 2016
Confirmation statement made on 2 July 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
11 Oct 2015
Appointment of Mr Matthew Peter Yarranton as a secretary on 1 June 2015
11 Oct 2015
Termination of appointment of Gayle Yarranton as a secretary on 1 June 2015
...
... and 3 more events
02 Mar 2015
Company name changed moo moo web services LIMITED\certificate issued on 02/03/15
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-02-24
07 Jul 2014
Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
31 Mar 2014
Total exemption small company accounts made up to 31 July 2013
08 Jul 2013
Annual return made up to 2 July 2013 with full list of shareholders
02 Jul 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted