Company number 06559197
Status Active
Incorporation Date 8 April 2008
Company Type Private Limited Company
Address 102 LANGDALE HOUSE, 11 MARSHALSEA ROAD, LONDON, ENGLAND, SE1 1EN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
GBP 1
. The most likely internet sites of YAREWOOD LIMITED are www.yarewood.co.uk, and www.yarewood.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Yarewood Limited is a Private Limited Company.
The company registration number is 06559197. Yarewood Limited has been working since 08 April 2008.
The present status of the company is Active. The registered address of Yarewood Limited is 102 Langdale House 11 Marshalsea Road London England Se1 1en. . PREMIER SECRETARIES LIMITED is a Secretary of the company. WADLOW, Brian Thomas is a Director of the company. PREMIER DIRECTORS LIMITED is a Director of the company. The company operates in "Non-trading company".
Current Directors
Secretary
PREMIER SECRETARIES LIMITED
Appointed Date: 08 April 2008
Director
PREMIER DIRECTORS LIMITED
Appointed Date: 08 April 2008
Persons With Significant Control
Premier Formations Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
YAREWOOD LIMITED Events
20 Apr 2017
Confirmation statement made on 8 April 2017 with updates
25 Nov 2016
Accounts for a dormant company made up to 30 April 2016
13 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
13 Apr 2016
Director's details changed for Premier Directors Limited on 1 February 2016
13 Apr 2016
Secretary's details changed for Premier Secretaries Limited on 1 February 2016
...
... and 16 more events
09 Apr 2009
Return made up to 08/04/09; full list of members
09 Apr 2009
Secretary's change of particulars / premier secretaries LIMITED / 08/04/2008
09 Apr 2009
Director's change of particulars / premier directors LIMITED / 08/04/2008
03 Oct 2008
Director appointed brian thomas wadlow
08 Apr 2008
Incorporation