YOODOO LTD.
SWINDON GARDENTRACK LIMITED

Hellopages » Wiltshire » Swindon » SN5 8WQ

Company number 05040625
Status Active
Incorporation Date 11 February 2004
Company Type Private Limited Company
Address UNIT 2 CAEN VIEW, RUSHY PLATT, SWINDON, WILTSHIRE, SN5 8WQ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16; Audit exemption statement of guarantee by parent company for period ending 31/03/16. The most likely internet sites of YOODOO LTD. are www.yoodoo.co.uk, and www.yoodoo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Yoodoo Ltd is a Private Limited Company. The company registration number is 05040625. Yoodoo Ltd has been working since 11 February 2004. The present status of the company is Active. The registered address of Yoodoo Ltd is Unit 2 Caen View Rushy Platt Swindon Wiltshire Sn5 8wq. . JARRETT, Martyn is a Secretary of the company. HARDS, David Anthony is a Director of the company. JARRETT, Martyn is a Director of the company. JOSS, William Alexander is a Director of the company. SMITH, Gregory Barry is a Director of the company. Secretary BENNETT, Michael Gordon has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BENNETT, Michael Gordon has been resigned. Director LESLIE, Robert Alan has been resigned. Director WRIGHT, Harold John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
JARRETT, Martyn
Appointed Date: 12 November 2010

Director
HARDS, David Anthony
Appointed Date: 12 November 2010
59 years old

Director
JARRETT, Martyn
Appointed Date: 12 November 2010
69 years old

Director
JOSS, William Alexander
Appointed Date: 12 November 2010
72 years old

Director
SMITH, Gregory Barry
Appointed Date: 12 November 2010
59 years old

Resigned Directors

Secretary
BENNETT, Michael Gordon
Resigned: 12 November 2010
Appointed Date: 19 April 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 April 2004
Appointed Date: 11 February 2004

Director
BENNETT, Michael Gordon
Resigned: 12 November 2010
Appointed Date: 19 April 2004
76 years old

Director
LESLIE, Robert Alan
Resigned: 14 February 2011
Appointed Date: 19 April 2004
73 years old

Director
WRIGHT, Harold John
Resigned: 14 February 2011
Appointed Date: 19 April 2004
75 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 April 2004
Appointed Date: 11 February 2004

Persons With Significant Control

Cats Solutions Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

YOODOO LTD. Events

02 Mar 2017
Audit exemption subsidiary accounts made up to 31 March 2016
02 Mar 2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
02 Mar 2017
Audit exemption statement of guarantee by parent company for period ending 31/03/16
02 Mar 2017
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
14 Feb 2017
Confirmation statement made on 11 February 2017 with updates
...
... and 62 more events
25 May 2004
New director appointed
19 May 2004
Registered office changed on 19/05/04 from: 1 mitchell lane bristol BS1 6BU
19 May 2004
Secretary resigned
19 May 2004
Director resigned
11 Feb 2004
Incorporation

YOODOO LTD. Charges

1 March 2016
Charge code 0504 0625 0002
Delivered: 7 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
18 February 2016
Charge code 0504 0625 0001
Delivered: 29 February 2016
Status: Outstanding
Persons entitled: Partners for Growth Ii, L.P.
Description: Contains fixed charge…

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