YOONOO LIMITED
MARLOW SPOTLIGHT GUIDES LIMITED

Hellopages » Buckinghamshire » Wycombe » SL7 1EY

Company number 03883003
Status Active
Incorporation Date 25 November 1999
Company Type Private Limited Company
Address NETWORK HOUSE, THIRD AVENUE, GLOBE PARK, MARLOW, BUCKINGHAMSHIRE, SL7 1EY
Home Country United Kingdom
Nature of Business 47421 - Retail sale of mobile telephones
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 23 November 2016 with updates; Termination of appointment of Richard Paul Daly as a director on 1 April 2016. The most likely internet sites of YOONOO LIMITED are www.yoonoo.co.uk, and www.yoonoo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Yoonoo Limited is a Private Limited Company. The company registration number is 03883003. Yoonoo Limited has been working since 25 November 1999. The present status of the company is Active. The registered address of Yoonoo Limited is Network House Third Avenue Globe Park Marlow Buckinghamshire Sl7 1ey. . HOLDGATE, James Edward Peter is a Secretary of the company. DONOVAN, Fergal Andrew is a Director of the company. WILLCOX, Nicholas David is a Director of the company. Secretary HULME, Cate has been resigned. Secretary OGLE, Chris John has been resigned. Secretary PITTS, Simon Mark has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director ALI, Peter Aeneas has been resigned. Director BUTTERWORTH, Roger has been resigned. Director CATTERSON, Anthony James has been resigned. Director DALY, Richard Paul has been resigned. Director ELTZE, Timothy Heinrich has been resigned. Director HULME, Cate has been resigned. Director MARSHALL, Anthony has been resigned. Director OGLE, Chris John has been resigned. Director PITTS, Simon Mark has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of mobile telephones".


Current Directors

Secretary
HOLDGATE, James Edward Peter
Appointed Date: 26 September 2014
Director
DONOVAN, Fergal Andrew
Appointed Date: 01 April 2016
53 years old
Director
WILLCOX, Nicholas David
Appointed Date: 01 April 2016
55 years old

Resigned Directors

Secretary
HULME, Cate
Resigned: 07 June 2010
Appointed Date: 27 July 2007
Secretary
OGLE, Chris John
Resigned: 26 September 2014
Appointed Date: 15 September 2011
Secretary
PITTS, Simon Mark
Resigned: 27 July 2007
Appointed Date: 28 November 1999
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 25 November 1999
Appointed Date: 25 November 1999
Director
ALI, Peter Aeneas
Resigned: 01 April 2016
Appointed Date: 26 September 2014
51 years old
Director
BUTTERWORTH, Roger
Resigned: 28 January 2010
Appointed Date: 27 July 2007
57 years old
Director
CATTERSON, Anthony James
Resigned: 31 July 2015
Appointed Date: 26 September 2014
57 years old
Director
DALY, Richard Paul
Resigned: 01 April 2016
Appointed Date: 31 July 2015
61 years old
Director
ELTZE, Timothy Heinrich
Resigned: 15 September 2011
Appointed Date: 07 June 2010
53 years old
Director
HULME, Cate
Resigned: 07 June 2010
Appointed Date: 27 July 2007
52 years old
Director
MARSHALL, Anthony
Resigned: 27 July 2007
Appointed Date: 28 November 1999
67 years old
Director
OGLE, Chris John
Resigned: 26 September 2014
Appointed Date: 15 September 2011
63 years old
Director
PITTS, Simon Mark
Resigned: 27 July 2007
Appointed Date: 28 November 1999
58 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 25 November 1999
Appointed Date: 25 November 1999

Persons With Significant Control

Mr Peter David Jones
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
Expansys Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

YOONOO LIMITED Events

13 Feb 2017
Total exemption small company accounts made up to 30 April 2016
29 Nov 2016
Confirmation statement made on 23 November 2016 with updates
15 Apr 2016
Termination of appointment of Richard Paul Daly as a director on 1 April 2016
15 Apr 2016
Termination of appointment of Peter Aeneas Ali as a director on 1 April 2016
15 Apr 2016
Appointment of Mr Fergal Andrew Donovan as a director on 1 April 2016
...
... and 64 more events
08 Dec 1999
New director appointed
08 Dec 1999
New secretary appointed;new director appointed
03 Dec 1999
Secretary resigned
03 Dec 1999
Director resigned
25 Nov 1999
Incorporation

YOONOO LIMITED Charges

16 May 2006
Debenture
Delivered: 20 May 2006
Status: Satisfied on 14 September 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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