Company number 04453268
Status Active
Incorporation Date 31 May 2002
Company Type Private Limited Company
Address TECHNOLOGY HOUSE, BLACKPOLE ESTATE WEST, WORCESTER, WR3 8TJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Statement of capital following an allotment of shares on 31 August 2016
GBP 510.00
; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
GBP 500
. The most likely internet sites of YOURDOLPHIN GROUP LTD are www.yourdolphingroup.co.uk, and www.yourdolphin-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Yourdolphin Group Ltd is a Private Limited Company.
The company registration number is 04453268. Yourdolphin Group Ltd has been working since 31 May 2002.
The present status of the company is Active. The registered address of Yourdolphin Group Ltd is Technology House Blackpole Estate West Worcester Wr3 8tj. . DUFFY, Noel Patrick is a Secretary of the company. DUFFY, Noel Patrick is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director PALMER, Steven John has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 07 June 2002
Appointed Date: 31 May 2002
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 07 June 2002
Appointed Date: 31 May 2002
YOURDOLPHIN GROUP LTD Events
28 Sep 2016
Statement of capital following an allotment of shares on 31 August 2016
16 Jun 2016
Total exemption small company accounts made up to 31 December 2015
13 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Jul 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-07-10
...
... and 35 more events
11 Feb 2003
New secretary appointed;new director appointed
11 Feb 2003
Registered office changed on 11/02/03 from: 7 dragoon house, hussar court brambles business park waterlooville hampshire PO7 7SF
10 Jun 2002
Secretary resigned
10 Jun 2002
Director resigned
31 May 2002
Incorporation
6 December 2013
Charge code 0445 3268 0003
Delivered: 10 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
18 November 2013
Charge code 0445 3268 0002
Delivered: 20 November 2013
Status: Outstanding
Persons entitled: Steven John Palmer
Description: All freehold and leasehold property now or at any time in…
9 January 2009
An omnibus guarantee and set-off agreement
Delivered: 15 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…