YARDLEY OF LONDON LIMITED
Active - Accounts Filed
General Information
NAME
YARDLEY OF LONDON LIMITED
COMPANY NUMBER
06212034
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/04/2007
(17 years and 8 months old)
WEBSITE
https://yardleylondon.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 2AP
Telephone: 01753753420
TPS: No
6th Floor 9 Appold Street
London
EC2A 2AP
102a High Street
Windsor
Berkshire
SL4 6AF
Telephone: 753420
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WIPROYARDLEY FZE | N/A | N/A |
| YARDLEY OF LONDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
| 03/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about YARDLEY OF LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about YARDLEY OF LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about YARDLEY OF LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/07/2012 - Present (12 years and 5 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/04/2007 - Present (17 years and 8 months) 13/04/2007 - Present (17 years and 8 months) 13/04/2007 - Present (17 years and 8 months) 13/04/2007 - Present (17 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
13/04/2007 - 08/01/2008 (8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
|
Director: 13/04/2007 - Present (17 years and 8 months) Secretary: 17/08/2009 - Present (15 years and 4 months) Born in Sep 1957 |
Resigned | Director&Secretary |
Current: 5 Past: 40 |
View Report |
|
Director: 13/04/2007 - Present (17 years and 8 months) Secretary: 08/01/2008 - Present (16 years and 11 months) Born in Sep 1962 |
Resigned | Director&Secretary |
Current: 2 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WIPRO ENTERPRISES PRIVATE LTD | N/A | N/A |
| WIPROYARDLEY FZE | N/A | N/A |
| YARDLEY OF LONDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
| 03/05/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 31/03/2022 | New Confirmation Statement filed |
| 25/04/2021 | New Accounts filed |
| 24/03/2021 | New Confirmation Statement filed |
| 30/06/2020 | New Accounts filed |
| 24/04/2020 | Quentin Giles Anthony Higham (917111967) has left the board |
| 08/03/2020 | New Confirmation Statement filed |
| 02/04/2019 | New Confirmation Statement filed |
| 05/01/2019 | New Accounts filed |
| 09/03/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 08/03/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 29/03/2016 | New Annual Return filed |
| 13/01/2016 | New Accounts filed |
| 10/06/2015 | Raghavendran Swaminathan (919523733) has left the board |
| 10/06/2015 | Chethan Yogesh (919523129) has left the board |
| 10/06/2015 | Manish Daga (918365101) has left the board |
| 28/03/2015 | New Annual Return filed |
| 25/02/2015 | New Board Member Chethan Yogesh (919523129) Appointed |
| 25/02/2015 | Ramachandran Venkatesan (917199782) has left the board |
| 25/02/2015 | New Board Member Raghavendran Swaminathan (919523733) Appointed |
| 09/01/2015 | New Accounts filed |
| 07/05/2014 | New Accounts filed |
| 14/03/2014 | New Annual Return filed |
| 17/12/2013 | Subramanian Kalyanasundaram (917096766) has left the board |
| 17/12/2013 | New Board Member Manish Daga (918365101) Appointed |
| 21/03/2013 | New Annual Return filed |
| 20/03/2013 | New Annual Return filed |
| 09/03/2013 | New Accounts filed |
| 06/03/2013 | Change in Reg. Office |
| 20/09/2012 | Ramachandran Venkatesan has left the board |
| 20/09/2012 | New Board Member Ramachandran Venkatesan Appointed |
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