YEARWOOD SERVICES LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP4 6DZ

Company number 05763535
Status Active
Incorporation Date 30 March 2006
Company Type Private Limited Company
Address 59 OLD SARUM AIRFIELD, OLD SARUM, SALISBURY, WILTSHIRE, SP4 6DZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1 . The most likely internet sites of YEARWOOD SERVICES LIMITED are www.yearwoodservices.co.uk, and www.yearwood-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Yearwood Services Limited is a Private Limited Company. The company registration number is 05763535. Yearwood Services Limited has been working since 30 March 2006. The present status of the company is Active. The registered address of Yearwood Services Limited is 59 Old Sarum Airfield Old Sarum Salisbury Wiltshire Sp4 6dz. . DUNCAN, Katherine Joan is a Secretary of the company. NORMAN, John Eric is a Director of the company. Secretary DUNCAN, Katherine Joan has been resigned. Secretary CHANNELED RESOURCES S.A. has been resigned. Secretary ELLIS BRYNE NIJMWEGEN has been resigned. Secretary WHBC NOMINEE SECRETARIES LIMITED has been resigned. Director WHBC NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
DUNCAN, Katherine Joan
Appointed Date: 01 November 2011
Director
NORMAN, John Eric
Appointed Date: 15 April 2006
78 years old

Resigned Directors

Secretary
DUNCAN, Katherine Joan
Resigned: 01 November 2011
Appointed Date: 19 September 2011
Secretary
CHANNELED RESOURCES S.A.
Resigned: 19 September 2011
Appointed Date: 10 October 2008
Secretary
ELLIS BRYNE NIJMWEGEN
Resigned: 10 October 2008
Appointed Date: 15 April 2006
Secretary
WHBC NOMINEE SECRETARIES LIMITED
Resigned: 06 April 2006
Appointed Date: 30 March 2006
Director
WHBC NOMINEE DIRECTORS LIMITED
Resigned: 06 April 2006
Appointed Date: 30 March 2006

Persons With Significant Control

Mr John Eric Norman
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

YEARWOOD SERVICES LIMITED Events

05 Apr 2017
Confirmation statement made on 30 March 2017 with updates
27 Dec 2016
Micro company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
21 Dec 2015
Micro company accounts made up to 31 March 2015
17 Apr 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 1
...
... and 26 more events
09 May 2006
New secretary appointed
06 Apr 2006
Registered office changed on 06/04/06 from: wellesley house, 7 clarence parade, cheltenham gloucestershire GL50 3NY
06 Apr 2006
Secretary resigned
06 Apr 2006
Director resigned
30 Mar 2006
Incorporation

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