YELLOW WOOD ENERGY CONSULTING LIMITED
LEAMINGTON SPA SKYPLEX CONSULTING LIMITED SKYPLEX LIMITED

Hellopages » Warwickshire » Warwick » CV32 4LY

Company number 03679332
Status Active
Incorporation Date 4 December 1998
Company Type Private Limited Company
Address NELSON HOUSE 2 HAMILTON TERRACE, HOLLY WALK, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of YELLOW WOOD ENERGY CONSULTING LIMITED are www.yellowwoodenergyconsulting.co.uk, and www.yellow-wood-energy-consulting.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-six years and twelve months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.8 miles; to Tile Hill Rail Station is 7.8 miles; to Berkswell Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yellow Wood Energy Consulting Limited is a Private Limited Company. The company registration number is 03679332. Yellow Wood Energy Consulting Limited has been working since 04 December 1998. The present status of the company is Active. The registered address of Yellow Wood Energy Consulting Limited is Nelson House 2 Hamilton Terrace Holly Walk Leamington Spa Warwickshire Cv32 4ly. The cash in hand is £710.4k. It is £216.43k against last year. And the total assets are £792.27k, which is £69.28k against last year. HAIGH, Isabelle Anne is a Secretary of the company. HAIGH, Richard John is a Director of the company. HUGHES, Calum Alexander is a Director of the company. MORAN, Jacqueline Ann is a Director of the company. WIBBERLEY, Peter 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 "Other professional, scientific and technical activities n.e.c.".


yellow wood energy consulting Key Finiance

LIABILITIES n/a
CASH £710.4k
+43%
TOTAL ASSETS £792.27k
+9%
All Financial Figures

Current Directors

Secretary
HAIGH, Isabelle Anne
Appointed Date: 15 December 1998
Director
HAIGH, Richard John
Appointed Date: 15 December 1998
58 years old
Director
HUGHES, Calum Alexander
Appointed Date: 29 April 2010
58 years old
Director
MORAN, Jacqueline Ann
Appointed Date: 01 December 1999
54 years old
Director
WIBBERLEY, Peter
Appointed Date: 29 April 2010
64 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 December 1998
Appointed Date: 04 December 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 December 1998
Appointed Date: 04 December 1998

Persons With Significant Control

Mr Richard John Haigh
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Jacqueline Ann Moran
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Calum Alexander Hughes
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Wibberley
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

YELLOW WOOD ENERGY CONSULTING LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Nov 2016
Confirmation statement made on 22 November 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 4
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 50 more events
11 Jan 1999
Director resigned
11 Jan 1999
New secretary appointed
11 Jan 1999
New director appointed
17 Dec 1998
Registered office changed on 17/12/98 from: 788-790 finchley road london NW11 7UR
04 Dec 1998
Incorporation

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