YOPHOTO LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN4 8HH

Company number 05595022
Status Active
Incorporation Date 17 October 2005
Company Type Private Limited Company
Address LINDEN HOUSE, LINDEN CLOSE, TUNBRIDGE WELLS, KENT, ENGLAND, TN4 8HH
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Registered office address changed from C/O Lamey & Co Ridge Cottage Speldhurst Tunbridge Wells Kent TN3 0LE to Linden House Linden Close Tunbridge Wells Kent TN4 8HH on 24 January 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 October 2016 with updates. The most likely internet sites of YOPHOTO LIMITED are www.yophoto.co.uk, and www.yophoto.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Yophoto Limited is a Private Limited Company. The company registration number is 05595022. Yophoto Limited has been working since 17 October 2005. The present status of the company is Active. The registered address of Yophoto Limited is Linden House Linden Close Tunbridge Wells Kent England Tn4 8hh. . BALDWIN, Tracey is a Secretary of the company. LAVINGTON, Patricia is a Secretary of the company. BALDWIN, Nicholas John is a Director of the company. LAVINGTON, David Stephen is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
BALDWIN, Tracey
Appointed Date: 17 October 2005
Secretary
LAVINGTON, Patricia
Appointed Date: 17 October 2005
Director
BALDWIN, Nicholas John
Appointed Date: 17 October 2005
64 years old
Director
LAVINGTON, David Stephen
Appointed Date: 17 October 2005
63 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 October 2005
Appointed Date: 17 October 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 October 2005
Appointed Date: 17 October 2005

Persons With Significant Control

Mr Nicholas John Baldwin
Notified on: 17 October 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

YOPHOTO LIMITED Events

24 Jan 2017
Registered office address changed from C/O Lamey & Co Ridge Cottage Speldhurst Tunbridge Wells Kent TN3 0LE to Linden House Linden Close Tunbridge Wells Kent TN4 8HH on 24 January 2017
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Oct 2016
Confirmation statement made on 17 October 2016 with updates
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
...
... and 23 more events
03 Nov 2005
New secretary appointed
03 Nov 2005
Director resigned
03 Nov 2005
Secretary resigned
01 Nov 2005
Accounting reference date shortened from 31/10/06 to 31/03/06
17 Oct 2005
Incorporation

YOPHOTO LIMITED Charges

2 March 2006
Debenture
Delivered: 8 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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