Company number 04490751
Status Active
Incorporation Date 19 July 2002
Company Type Private Limited Company
Address 163 HERONSWOOD ROAD, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 3EJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of YELLOWHAWK LIMITED are www.yellowhawk.co.uk, and www.yellowhawk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Yellowhawk Limited is a Private Limited Company.
The company registration number is 04490751. Yellowhawk Limited has been working since 19 July 2002.
The present status of the company is Active. The registered address of Yellowhawk Limited is 163 Heronswood Road Welwyn Garden City Hertfordshire Al7 3ej. . WILSON, Peter John is a Director of the company. Secretary WILSON, Caroline Julie has been resigned. Secretary CAMBRIDGE NOMINEES LIMITED has been resigned. Director WILSON, Caroline Julie has been resigned. Director CAMBRIDGE INCORPORATIONS LIMITED has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Secretary
CAMBRIDGE NOMINEES LIMITED
Resigned: 19 July 2002
Appointed Date: 19 July 2002
Director
CAMBRIDGE INCORPORATIONS LIMITED
Resigned: 19 July 2002
Appointed Date: 19 July 2002
Persons With Significant Control
Mr Peter John Wilson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
YELLOWHAWK LIMITED Events
16 Sep 2016
Total exemption small company accounts made up to 31 July 2016
23 Aug 2016
Confirmation statement made on 19 July 2016 with updates
02 Sep 2015
Total exemption small company accounts made up to 31 July 2015
22 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-22
09 Sep 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 32 more events
01 Aug 2002
Registered office changed on 01/08/02 from: 40 handside lane welwyn garden city hertfordshire AL8 6SJ
30 Jul 2002
Registered office changed on 30/07/02 from: 20 william james house cowley road cambridge cambridgeshire CB4 0WX
30 Jul 2002
Director resigned
30 Jul 2002
Secretary resigned
19 Jul 2002
Incorporation