YELLOWWOODS ASSOCIATES UK LIMITED
BATTERSEA YELLOWWOODS ASSOCIATES LIMITED CAPRICORN ASSOCIATES UK LIMITED CAPRICORN VENTURES (UK) LIMITED

Hellopages » Greater London » Wandsworth » SW11 3LD

Company number 02684543
Status Active
Incorporation Date 5 February 1992
Company Type Private Limited Company
Address ST MARYS HOUSE, 42 VICARAGE CRESCENT, BATTERSEA, LONDON, SW11 3LD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Full accounts made up to 30 June 2016; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 100 ; Full accounts made up to 30 June 2015. The most likely internet sites of YELLOWWOODS ASSOCIATES UK LIMITED are www.yellowwoodsassociatesuk.co.uk, and www.yellowwoods-associates-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 4.8 miles; to Brentford Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yellowwoods Associates Uk Limited is a Private Limited Company. The company registration number is 02684543. Yellowwoods Associates Uk Limited has been working since 05 February 1992. The present status of the company is Active. The registered address of Yellowwoods Associates Uk Limited is St Marys House 42 Vicarage Crescent Battersea London Sw11 3ld. . BAT CONSULTANTS LTD is a Secretary of the company. LUYCKX, Charles Francis is a Director of the company. O'RIORDAN, Jane Margaret is a Director of the company. Secretary CAMPBELL, Gary has been resigned. Secretary LUYCKX, Charles Francis has been resigned. Secretary NEWHALL, Roger Edmund Paley has been resigned. Secretary RAHMATALLAH, Faisal John has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director CLARK, Reginald Blythe has been resigned. Director KING, Gregory Jonathan has been resigned. Director LAFFY, Dominique Cecile Nicole has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director LUYCKX, Charles Francis has been resigned. Director MCINROY, Christopher Richard has been resigned. Director NEWHALL, Roger Edmund Paley has been resigned. Director RAHMATALLAH, Faisal John has been resigned. Director ROUTLEDGE, Gavin Quentin has been resigned. Director SNELGAR, Geoff has been resigned. Director T'HOOFT, Robert Adrian Graham has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BAT CONSULTANTS LTD
Appointed Date: 30 March 2007
Director
LUYCKX, Charles Francis
Appointed Date: 19 April 2001
56 years old
Director
O'RIORDAN, Jane Margaret
Appointed Date: 01 April 1998
61 years old

Resigned Directors

Secretary
CAMPBELL, Gary
Resigned: 30 March 2007
Appointed Date: 05 November 2001
Secretary
LUYCKX, Charles Francis
Resigned: 26 March 1997
Appointed Date: 01 February 1994
Secretary
NEWHALL, Roger Edmund Paley
Resigned: 31 January 1994
Appointed Date: 14 February 1992
Secretary
RAHMATALLAH, Faisal John
Resigned: 03 August 1999
Appointed Date: 08 October 1996
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 February 1992
Appointed Date: 05 February 1992
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 05 November 2001
Appointed Date: 03 August 1999
Director
CLARK, Reginald Blythe
Resigned: 01 August 2003
Appointed Date: 01 January 1998
67 years old
Director
KING, Gregory Jonathan
Resigned: 01 August 2003
Appointed Date: 01 April 2001
56 years old
Director
LAFFY, Dominique Cecile Nicole
Resigned: 01 September 1999
Appointed Date: 01 April 1998
63 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 February 1992
Appointed Date: 05 February 1992
Director
LUYCKX, Charles Francis
Resigned: 26 March 1997
Appointed Date: 01 February 1994
56 years old
Director
MCINROY, Christopher Richard
Resigned: 01 February 1994
Appointed Date: 14 February 1992
71 years old
Director
NEWHALL, Roger Edmund Paley
Resigned: 31 January 1994
Appointed Date: 14 February 1992
77 years old
Director
RAHMATALLAH, Faisal John
Resigned: 01 March 2013
Appointed Date: 08 October 1996
69 years old
Director
ROUTLEDGE, Gavin Quentin
Resigned: 20 May 1998
Appointed Date: 08 October 1996
69 years old
Director
SNELGAR, Geoff
Resigned: 20 May 1998
Appointed Date: 08 October 1996
76 years old
Director
T'HOOFT, Robert Adrian Graham
Resigned: 26 March 1997
Appointed Date: 01 February 1994
57 years old

YELLOWWOODS ASSOCIATES UK LIMITED Events

09 Feb 2017
Full accounts made up to 30 June 2016
17 Jun 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100
22 Feb 2016
Full accounts made up to 30 June 2015
10 Jun 2015
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100
09 Apr 2015
Full accounts made up to 30 June 2014
...
... and 106 more events
25 Feb 1992
Company name changed logdene LIMITED\certificate issued on 26/02/92
25 Feb 1992
New secretary appointed;new director appointed
25 Feb 1992
Secretary resigned;director resigned;new director appointed
25 Feb 1992
Registered office changed on 25/02/92 from: 84 temple chambers, temple avenue, london, EC4Y ohp
05 Feb 1992
Incorporation

YELLOWWOODS ASSOCIATES UK LIMITED Charges

26 August 1992
Rent deposit deed
Delivered: 11 September 1992
Status: Outstanding
Persons entitled: Lloyd's Bank (I.D.) Nominees Limited
Description: All amounts standing to the credit of the company in…

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