YDA BOUVIER LTD
LONDON

Hellopages » Greater London » Westminster » W1G 8QD
Company number 06438460
Status Active
Incorporation Date 27 November 2007
Company Type Private Limited Company
Address 5 HARLEY PLACE, HARLEY STREET, LONDON, W1G 8QD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Director's details changed for Yda Wiechers-Bouvier on 1 April 2017; Termination of appointment of Laurent Raymond Alexandre Bouvier as a secretary on 5 April 2017; Confirmation statement made on 27 November 2016 with updates. The most likely internet sites of YDA BOUVIER LTD are www.ydabouvier.co.uk, and www.yda-bouvier.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Yda Bouvier Ltd is a Private Limited Company. The company registration number is 06438460. Yda Bouvier Ltd has been working since 27 November 2007. The present status of the company is Active. The registered address of Yda Bouvier Ltd is 5 Harley Place Harley Street London W1g 8qd. . WIECHERS-BOUVIER, Ijda is a Director of the company. Secretary BOUVIER, Laurent Raymond Alexandre has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
WIECHERS-BOUVIER, Ijda
Appointed Date: 27 November 2007
55 years old

Resigned Directors

Secretary
BOUVIER, Laurent Raymond Alexandre
Resigned: 05 April 2017
Appointed Date: 27 November 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 November 2007
Appointed Date: 27 November 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 November 2007
Appointed Date: 27 November 2007

Persons With Significant Control

Ms Yda Bouvier
Notified on: 1 November 2016
55 years old
Nature of control: Ownership of shares – 75% or more

YDA BOUVIER LTD Events

06 Apr 2017
Director's details changed for Yda Wiechers-Bouvier on 1 April 2017
05 Apr 2017
Termination of appointment of Laurent Raymond Alexandre Bouvier as a secretary on 5 April 2017
05 Dec 2016
Confirmation statement made on 27 November 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
...
... and 16 more events
12 Dec 2007
Secretary resigned
12 Dec 2007
Director resigned
12 Dec 2007
New secretary appointed
12 Dec 2007
New director appointed
27 Nov 2007
Incorporation

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