YELLOW RIVER CONSULTING LIMITED

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Company number 03937887
Status Active
Incorporation Date 2 March 2000
Company Type Private Limited Company
Address 8 BALNIEL GATE, LONDON, SW1V 3SD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-12 GBP 1 . The most likely internet sites of YELLOW RIVER CONSULTING LIMITED are www.yellowriverconsulting.co.uk, and www.yellow-river-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yellow River Consulting Limited is a Private Limited Company. The company registration number is 03937887. Yellow River Consulting Limited has been working since 02 March 2000. The present status of the company is Active. The registered address of Yellow River Consulting Limited is 8 Balniel Gate London Sw1v 3sd. . POPHAM, Andrew Jonathan is a Secretary of the company. POPHAM, Eileen is a Director of the company. Nominee Secretary JSA SECRETARIES LIMITED has been resigned. Nominee Director JSA NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
POPHAM, Andrew Jonathan
Appointed Date: 01 April 2000

Director
POPHAM, Eileen
Appointed Date: 01 April 2000
72 years old

Resigned Directors

Nominee Secretary
JSA SECRETARIES LIMITED
Resigned: 01 April 2000
Appointed Date: 02 March 2000

Nominee Director
JSA NOMINEES LIMITED
Resigned: 01 April 2000
Appointed Date: 02 March 2000

Persons With Significant Control

Mrs Eileen Popham
Notified on: 2 March 2017
72 years old
Nature of control: Ownership of shares – 75% or more

YELLOW RIVER CONSULTING LIMITED Events

06 Mar 2017
Confirmation statement made on 2 March 2017 with updates
05 Aug 2016
Micro company accounts made up to 31 March 2016
12 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-12
  • GBP 1

05 May 2015
Total exemption small company accounts made up to 31 March 2015
10 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1

...
... and 36 more events
13 Apr 2000
Registered office changed on 13/04/00 from: jsa house 110 the parade watford hertfordshire WD1 2GB
13 Apr 2000
Resolutions
  • (W)ELRES ‐ S386 dis app auds 01/04/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

13 Apr 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 01/04/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

13 Apr 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 01/04/00

02 Mar 2000
Incorporation