YELL LIMITED - READING


Company Profile Company Filings

Overview

YELL LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
YELL LIMITED was incorporated 23 years ago on 25/04/2001 and has the registered number: 04205228. The accounts status is FULL and accounts are next due on 31/12/2024.

YELL LIMITED - READING

This company is listed in the following categories:
58120 - Publishing of directories and mailing lists
58190 - Other publishing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

3 FORBURY PLACE
READING
BERKSHIRE
RG1 3YL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HIBU (UK) LIMITED (until 23/02/2017)
YELL LIMITED (until 18/01/2013)

Confirmation Statements

Last Statement Next Statement Due
03/03/2023 17/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL WILLIAM MANWARING Secretary 2021-08-01 CURRENT
MR MARK CLISBY Dec 1981 British Director 2023-03-22 CURRENT
MR DAVID JOHN LANE FREER ANDERSON Oct 1956 British Director 2019-12-06 CURRENT
LUKE ANDREW TAYLOR Jul 1977 British Director 2023-03-22 CURRENT
MR ROBERT KENNETH HALL Jul 1975 British Director 2022-12-20 CURRENT
JOHN GORDON DAVIS Mar 1962 English Secretary 2001-06-11 UNTIL 2003-09-29 RESIGNED
WG&M SECRETARIES LIMITED Corporate Director 2001-05-24 UNTIL 2001-06-18 RESIGNED
HOWARD JUSTIN RUBENSTEIN Nov 1967 British Secretary 2003-09-29 UNTIL 2010-08-02 RESIGNED
LYNDON LEA Jan 1969 British Director 2001-05-24 UNTIL 2007-10-31 RESIGNED
MR CHRISTIAN HENRY WELLS Secretary 2010-08-02 UNTIL 2021-08-01 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 2001-04-25 UNTIL 2001-05-24 RESIGNED
MR CHRISTIAN HENRY WELLS Nov 1970 British Director 2011-03-01 UNTIL 2014-03-27 RESIGNED
MR OLIVER EDWARD JAMES WILSON Feb 1972 British Director 2018-02-27 UNTIL 2020-02-24 RESIGNED
ROBERT KENNETH HALL Jul 1975 British Director 2012-05-14 UNTIL 2012-10-12 RESIGNED
MR DANIEL FRANCIS SHEEHAN Aug 1957 British Director 2011-03-30 UNTIL 2011-08-01 RESIGNED
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 2001-04-25 UNTIL 2001-05-24 RESIGNED
MR DAVID WILLIAM HENRY SHARMAN Jan 1963 British Director 2015-12-17 UNTIL 2019-12-06 RESIGNED
JOHN MICHAEL POCOCK Jan 1951 American Director 2012-05-14 UNTIL 2014-03-03 RESIGNED
MRS CLAIRE MILES Sep 1972 British Director 2019-10-08 UNTIL 2022-12-31 RESIGNED
STEPHAN LOBMEYR Jul 1966 Austrian Director 2001-06-11 UNTIL 2003-07-15 RESIGNED
MR ADAM HOWARD HURST Mar 1968 British Director 2021-01-18 UNTIL 2023-03-17 RESIGNED
MR RICHARD JOHN HANSCOTT Mar 1961 British Director 2011-07-18 UNTIL 2019-03-04 RESIGNED
MR STEPHEN GRABINER Sep 1958 British Director 2001-05-24 UNTIL 2003-07-15 RESIGNED
MR ROBERT KENNETH HALL Jul 1975 British Director 2014-03-27 UNTIL 2018-07-31 RESIGNED
MR. STEPHEN NATHANIEL GREEN Dec 1963 British Director 2001-06-11 UNTIL 2003-07-15 RESIGNED
MR DAVID ALAN ECKERT May 1955 American Director 2014-03-27 UNTIL 2015-02-11 RESIGNED
JOHN GORDON DAVIS Mar 1962 English Director 2001-06-22 UNTIL 2010-11-22 RESIGNED
JOHN CONDRON Nov 1949 British Director 2001-06-22 UNTIL 2010-12-31 RESIGNED
MR ANTONY JEFFREY BATES May 1956 British Director 2010-11-22 UNTIL 2014-03-27 RESIGNED
MR MICHAEL ROBERT ARTHUR AINSLIE Dec 1961 British Director 2020-02-24 UNTIL 2021-01-18 RESIGNED
WG&M SECRETARIES LIMITED Corporate Secretary 2001-05-24 UNTIL 2001-06-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Yh Limited 2016-04-06 Reading   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
YELL SALES LIMITED READING ENGLAND Active FULL 73110 - Advertising agencies
YELL STUDIO LIMITED READING ENGLAND Active FULL 90030 - Artistic creation
SITEMAKER SOFTWARE LIMITED READING ENGLAND Dissolved... FULL 62012 - Business and domestic software development
YH LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
YELL SIP LIMITED READING ENGLAND Active DORMANT 58190 - Other publishing activities
HIBU HOLDINGS 3 LIMITED READING ENGLAND Dissolved... FULL 70100 - Activities of head offices
YELL MEDIAWORKS LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 58190 - Other publishing activities
MOONFRUIT LIMITED READING ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
HIBU GLOBAL LIMITED READING ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
YELL ASIA PACIFIC HOLDINGS LIMITED READING ENGLAND Active FULL 58190 - Other publishing activities
YELL FINANCE (FX) LIMITED READING ENGLAND Active DORMANT 58190 - Other publishing activities
YELL GROUP LIMITED READING ENGLAND Active GROUP 58190 - Other publishing activities
YELL MIDCO LIMITED READING ENGLAND Active FULL 58190 - Other publishing activities
YELL BIDCO LIMITED READING ENGLAND Active FULL 58190 - Other publishing activities
YELL SPAIN HOLDCO LIMITED READING ENGLAND Active FULL 58190 - Other publishing activities
YELL FINANCE (USD) LIMITED READING ENGLAND Active DORMANT 58190 - Other publishing activities
OWL FINANCE LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
YELL BONDCO PLC READING UNITED KINGDOM Active FULL 74990 - Non-trading company
YELL HOLDCO LIMITED READING UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
YELL STUDIO LIMITED READING ENGLAND Active FULL 90030 - Artistic creation
YELL ASIA PACIFIC HOLDINGS LIMITED READING ENGLAND Active FULL 58190 - Other publishing activities
YELL FINANCE (FX) LIMITED READING ENGLAND Active DORMANT 58190 - Other publishing activities
YELL MIDCO LIMITED READING ENGLAND Active FULL 58190 - Other publishing activities
YELL BIDCO LIMITED READING ENGLAND Active FULL 58190 - Other publishing activities
YELL SPAIN HOLDCO LIMITED READING ENGLAND Active FULL 58190 - Other publishing activities
YELL FINANCE (USD) LIMITED READING ENGLAND Active DORMANT 58190 - Other publishing activities
POCKET RECEPTIONIST LIMITED READING ENGLAND Active UNAUDITED ABRIDGED 82110 - Combined office administrative service activities
YELL BONDCO PLC READING UNITED KINGDOM Active FULL 74990 - Non-trading company