PHIL YARROW CONSULTING LTD
PHIL YARROW CONSULTING LTD is an active private limited company, incorporated on 4 June 2007. The nature of the business is Information technology consultancy activities. The company's registered office is on Springdale Close, Gloucester. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. PHIL YARROW CONSULTING LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 06268045 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 04/06/2007 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 3 SPRINGDALE CLOSE |
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| Address Line 2 | HARDWICKE |
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| Post Town | GLOUCESTER |
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| Country | ENGLAND |
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| Postcode | GL2 4JD |
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Accounts
| Accounting Reference Date | 30th June |
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| Accounts Next Due Date | 31/03/2025 |
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| Accounts Last Made Up Date | 30/06/2023 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 18/06/2024 |
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| Last Made Up Date | 04/06/2023 |
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Return
| Next Due Date | 02/07/2017 |
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| Last Made Up Date | 04/06/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62020 - Information technology consultancy activities
Company Name History
From incorporation onwards:
PHIL YARROW CONSULTING LTD
Directors
(The company's officers)
MRS HANNAH LOUISE YARROW
(~41 year old British national)
3 SPRINGDALE CLOSE, HARDWICKE, GLOUCESTER, GL2 4JD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/01/2010
PHILIP JOHN YARROW
(~46 year old British national)
3 SPRINGDALE CLOSE, HARDWICKE, GLOUCESTER, GL2 4JD, ENGLAND
- Current Director
- Gives occupation as WEBSITE SERVICES
- Usually resident in UNITED KINGDOM
Appointed on 04/06/2007
MR MARTIN CHARLES BOULTON
(~69 year old British national)
43 GOSHAWK ROAD, QUEDGELEY, GLOUCESTER, GL2 4NU, ENGLAND
- Current Secretary
- Usually resident in ENGLAND
Appointed on 04/06/2007
Shareholders
(Persons of Significant Control)
Mr Philip Yarrow
(~46 year old British national)
9, Charlton Mead Drive, Bristol, BS10 6LF, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 04/06/2017
Mrs Hannah Yarrow
(~41 year old British national)
9, Charlton Mead Drive, Bristol, BS10 6LF, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 04/06/2017
Mr Martin Charles Boulton
(~69 year old British national)
3, Springdale Close, Hardwicke, Gloucester, GL2 4JD, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 04/06/2017
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PHIL YARROW CONSULTING LTD: Maps
Maps show the location of the postcode of the registered office, GL2 4JD.
Map of PHIL YARROW CONSULTING LTD at local scale
Map of PHIL YARROW CONSULTING LTD at district scale
