Yellow Wales

About

Registered Number: 05154189
Date of Incorporation: 15/06/2004 (19 years and 10 months ago)
Company Status: Active
Registered Address: St Hilary Court, Copthorne Way, Cardiff, CF5 6ES,

 

Having been setup in 2004, Yellow Wales have registered office in Cardiff. Currently we aren't aware of the number of employees at the the organisation. There are 19 directors listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DONNELLY, Tina 15 July 2019 - 1
BEVAN, John Peter 15 June 2004 03 November 2006 1
DAVIES, Colin 03 November 2006 09 March 2011 1
EVANS, Rachel Marie 15 June 2004 14 April 2005 1
JONES, Terry 15 June 2004 11 May 2006 1
KEOHANE, Michael James 15 June 2004 24 September 2018 1
LEWIS, Elgar John 09 July 2014 24 September 2018 1
NORTH, Graham 24 September 2018 15 July 2019 1
PEMBERTON, Nadine 24 September 2018 15 July 2019 1
REES, Allyn Vernon 15 June 2004 15 March 2007 1
REES, Darryl 08 November 2007 20 March 2008 1
ROBINSON, Graham 24 September 2018 15 July 2019 1
TIPPETT, Simon 08 November 2007 24 September 2018 1
UTTING, Miles 15 June 2004 17 January 2008 1
WALKER, Alexander Leiper 15 June 2004 08 November 2007 1
Secretary Name Appointed Resigned Total Appointments
HEALEY, Tracey 15 July 2019 - 1
COWAN, Janice Mary 15 June 2004 23 June 2011 1
MORGAN, Alan Richard John 23 June 2011 29 November 2017 1
SEAWARD, Martyn Peter 29 November 2017 18 June 2019 1

Filing History

Document Type Date
AP01 - Appointment of director 20 July 2020
AP01 - Appointment of director 17 July 2020
TM01 - Termination of appointment of director 23 June 2020
TM01 - Termination of appointment of director 24 March 2020
TM01 - Termination of appointment of director 06 December 2019
AA - Annual Accounts 06 November 2019
TM01 - Termination of appointment of director 04 November 2019
CS01 - N/A 25 October 2019
AP03 - Appointment of secretary 11 October 2019
AP01 - Appointment of director 11 October 2019
AP01 - Appointment of director 10 October 2019
AP01 - Appointment of director 10 October 2019
AP01 - Appointment of director 10 October 2019
AP01 - Appointment of director 10 October 2019
TM01 - Termination of appointment of director 10 October 2019
TM01 - Termination of appointment of director 10 October 2019
TM01 - Termination of appointment of director 10 October 2019
AD01 - Change of registered office address 10 October 2019
TM02 - Termination of appointment of secretary 10 October 2019
TM01 - Termination of appointment of director 26 September 2018
TM01 - Termination of appointment of director 26 September 2018
TM01 - Termination of appointment of director 26 September 2018
TM01 - Termination of appointment of director 26 September 2018
TM01 - Termination of appointment of director 26 September 2018
TM01 - Termination of appointment of director 26 September 2018
TM01 - Termination of appointment of director 26 September 2018
TM01 - Termination of appointment of director 26 September 2018
AP01 - Appointment of director 26 September 2018
AP01 - Appointment of director 26 September 2018
AP01 - Appointment of director 26 September 2018
AP01 - Appointment of director 26 September 2018
AP01 - Appointment of director 26 September 2018
AP01 - Appointment of director 26 September 2018
AP01 - Appointment of director 26 September 2018
AP01 - Appointment of director 26 September 2018
AP01 - Appointment of director 26 September 2018
AA - Annual Accounts 18 September 2018
CS01 - N/A 20 August 2018
AP03 - Appointment of secretary 14 August 2018
TM02 - Termination of appointment of secretary 14 August 2018
AP01 - Appointment of director 07 March 2018
AP01 - Appointment of director 06 March 2018
CS01 - N/A 10 August 2017
AA - Annual Accounts 19 July 2017
CS01 - N/A 23 August 2016
TM01 - Termination of appointment of director 18 August 2016
AA - Annual Accounts 06 July 2016
AP01 - Appointment of director 21 June 2016
AR01 - Annual Return 01 September 2015
AA - Annual Accounts 31 July 2015
TM01 - Termination of appointment of director 13 July 2015
AR01 - Annual Return 19 August 2014
AP01 - Appointment of director 19 August 2014
AA - Annual Accounts 20 June 2014
AR01 - Annual Return 12 August 2013
AA - Annual Accounts 31 July 2013
TM01 - Termination of appointment of director 27 March 2013
AD01 - Change of registered office address 05 October 2012
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 26 September 2012
AR01 - Annual Return 16 August 2011
TM02 - Termination of appointment of secretary 16 August 2011
TM01 - Termination of appointment of director 16 August 2011
AP03 - Appointment of secretary 16 August 2011
AA - Annual Accounts 01 August 2011
AR01 - Annual Return 06 October 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 October 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 October 2010
CH03 - Change of particulars for secretary 06 October 2010
CH01 - Change of particulars for director 06 October 2010
CH01 - Change of particulars for director 06 October 2010
CH01 - Change of particulars for director 06 October 2010
CH01 - Change of particulars for director 06 October 2010
CH01 - Change of particulars for director 06 October 2010
CH01 - Change of particulars for director 06 October 2010
CH01 - Change of particulars for director 06 October 2010
CH01 - Change of particulars for director 06 October 2010
AA - Annual Accounts 02 September 2010
AR01 - Annual Return 16 October 2009
AA - Annual Accounts 03 June 2009
288b - Notice of resignation of directors or secretaries 27 February 2009
RESOLUTIONS - N/A 15 January 2009
MEM/ARTS - N/A 15 January 2009
287 - Change in situation or address of Registered Office 12 January 2009
363a - Annual Return 03 November 2008
288c - Notice of change of directors or secretaries or in their particulars 03 November 2008
AA - Annual Accounts 13 October 2008
225 - Change of Accounting Reference Date 29 September 2008
288b - Notice of resignation of directors or secretaries 05 September 2008
288a - Notice of appointment of directors or secretaries 05 September 2008
288a - Notice of appointment of directors or secretaries 05 September 2008
288a - Notice of appointment of directors or secretaries 05 September 2008
288a - Notice of appointment of directors or secretaries 05 September 2008
288b - Notice of resignation of directors or secretaries 04 September 2008
288b - Notice of resignation of directors or secretaries 04 September 2008
RESOLUTIONS - N/A 24 January 2008
AA - Annual Accounts 24 January 2008
363a - Annual Return 25 September 2007
288c - Notice of change of directors or secretaries or in their particulars 25 September 2007
288a - Notice of appointment of directors or secretaries 22 August 2007
288a - Notice of appointment of directors or secretaries 22 August 2007
288a - Notice of appointment of directors or secretaries 22 August 2007
288b - Notice of resignation of directors or secretaries 22 August 2007
288b - Notice of resignation of directors or secretaries 22 August 2007
AA - Annual Accounts 20 November 2006
363s - Annual Return 18 August 2006
AA - Annual Accounts 08 December 2005
288c - Notice of change of directors or secretaries or in their particulars 30 June 2005
288c - Notice of change of directors or secretaries or in their particulars 30 June 2005
288c - Notice of change of directors or secretaries or in their particulars 30 June 2005
363s - Annual Return 27 June 2005
288c - Notice of change of directors or secretaries or in their particulars 27 June 2005
288b - Notice of resignation of directors or secretaries 11 May 2005
225 - Change of Accounting Reference Date 19 April 2005
NEWINC - New incorporation documents 15 June 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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