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YELLOW WOOD ENERGY CONSULTING LIMITED - Nelson House 2 Hamilton Terrace, Holly Walk, Leamington Spa, Warwickshire, United Kingdom
Company Information
- Company registration number
- 03679332
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Nelson House 2 Hamilton Terrace
- Holly Walk
- Leamington Spa
- Warwickshire
- CV32 4LY Nelson House 2 Hamilton Terrace, Holly Walk, Leamington Spa, Warwickshire, CV32 4LY UK
Management
- Managing Directors
- HAIGH, Richard John
- HUGHES, Calum Alexander
- MORAN, Jacqueline Ann
- WIBBERLEY, Peter
- Company secretaries
- HAIGH, Isabelle Anne
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-12-04
- Age Of Company 1998-12-04 25 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Mr Richard John Haigh
- Ms Jacqueline Ann Moran
- Mr Calum Alexander Hughes
- Mr Peter Wibberley
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SKYPLEX CONSULTING LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-11-22
- Annual Return
- Due Date: 2024-12-06
- Last Date: 2023-11-22
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YELLOW WOOD ENERGY CONSULTING LIMITED Company Description
- YELLOW WOOD ENERGY CONSULTING LIMITED is a ltd registered in United Kingdom with the Company reg no 03679332. Its current trading status is "live". It was registered 1998-12-04. It was previously called SKYPLEX CONSULTING LIMITED. It has declared SIC or NACE codes as "74909". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-11-22.It can be contacted at Nelson House 2 Hamilton Terrace .
Get YELLOW WOOD ENERGY CONSULTING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Yellow Wood Energy Consulting Limited - Nelson House 2 Hamilton Terrace, Holly Walk, Leamington Spa, Warwickshire, United Kingdom
- 1998-12-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-11-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-01-05) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-01-29) - AA
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confirmation-statement-with-no-updates (2022-01-04) - CS01
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confirmation-statement-with-no-updates (2022-11-22) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-06-27) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-23) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-30) - AA
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confirmation-statement-with-no-updates (2019-11-25) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-30) - AA
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confirmation-statement-with-no-updates (2018-11-22) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-22) - AA
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confirmation-statement-with-no-updates (2017-11-23) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-21) - AA
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confirmation-statement-with-updates (2016-11-25) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-26) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-03-24) - AA
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accounts-with-accounts-type-total-exemption-small (2014-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-28) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-03-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-22) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-23) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-04) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-17) - AR01
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change-person-director-company-with-change-date (2010-01-13) - CH01
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appoint-person-director-company-with-name (2010-05-26) - AP01
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capital-name-of-class-of-shares (2010-05-21) - SH08
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capital-allotment-shares (2010-05-21) - SH01
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certificate-change-of-name-company (2010-05-19) - CERTNM
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change-of-name-notice (2010-05-19) - CONNOT
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accounts-with-accounts-type-total-exemption-small (2010-04-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-13) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-02-06) - AA
keyboard_arrow_right 2008
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legacy (2008-03-12) - 363a
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legacy (2008-12-02) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-05-20) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-09-28) - AA
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legacy (2007-09-04) - 288c
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legacy (2007-01-26) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-05-02) - AA
keyboard_arrow_right 2005
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legacy (2005-11-22) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-04-27) - AA
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legacy (2005-04-15) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-05-14) - AA
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legacy (2004-03-10) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-23) - 288c
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-01-29) - AA
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legacy (2002-04-03) - 363s
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legacy (2002-12-18) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-12-18) - AA
keyboard_arrow_right 2001
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legacy (2001-08-13) - 288c
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-04-12) - CERTNM
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memorandum-articles (2000-04-13) - MEM/ARTS
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memorandum-articles (2000-04-15) - MEM/ARTS
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legacy (2000-01-10) - 363s
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accounts-with-accounts-type-small (2000-10-04) - AA
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legacy (2000-12-18) - 363s
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legacy (2000-09-18) - 288c
keyboard_arrow_right 1999
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legacy (1999-12-29) - 288a
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legacy (1999-12-22) - 225
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legacy (1999-01-11) - 288b
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legacy (1999-01-11) - 288a
keyboard_arrow_right 1998
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legacy (1998-12-17) - 287
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incorporation-company (1998-12-04) - NEWINC