YELL SALES LIMITED - READING


Company Profile Company Filings

Overview

YELL SALES LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
YELL SALES LIMITED was incorporated 45 years ago on 30/11/1978 and has the registered number: 01403041. The accounts status is FULL and accounts are next due on 31/12/2024.

YELL SALES LIMITED - READING

This company is listed in the following categories:
73110 - Advertising agencies

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 SALES LIMITED (until 23/02/2017)
YELLOW PAGES SALES 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
MR ROBERT KENNETH HALL Jul 1975 British Director 2022-12-20 CURRENT
PAUL WILLIAM MANWARING Secretary 2021-08-01 CURRENT
MR MARK CLISBY Dec 1981 British Director 2023-03-22 CURRENT
JOHN GORDON DAVIS Mar 1962 English Secretary 2001-10-16 UNTIL 2003-09-29 RESIGNED
MR DANIEL FRANCIS SHEEHAN Aug 1957 British Director 2011-03-30 UNTIL 2011-08-01 RESIGNED
JAMES CARLIN MANDERSON Jun 1944 British Director RESIGNED
STEPHAN LOBMEYR Jul 1966 Austrian Director 2002-07-22 UNTIL 2003-07-15 RESIGNED
LYNDON LEA Jan 1969 British Director 2002-07-22 UNTIL 2007-10-31 RESIGNED
MR CHRISTOPHER IAN MASSEY Jun 1943 British Director RESIGNED
MR CHRISTIAN HENRY WELLS Secretary 2010-08-02 UNTIL 2021-08-01 RESIGNED
PAULA ANNETTE WALSH Jul 1965 Secretary 1992-10-07 UNTIL 1996-03-31 RESIGNED
HOWARD JUSTIN RUBENSTEIN Nov 1967 British Secretary 2003-09-29 UNTIL 2010-08-02 RESIGNED
MRS CLAIRE MILES Sep 1972 British Director 2019-10-08 UNTIL 2022-12-31 RESIGNED
MR JOHN CHRISTOPHER CHALLIS British Secretary RESIGNED
MR JOHN CHRISTOPHER CHALLIS British Secretary 1995-03-08 UNTIL 1996-03-31 RESIGNED
MR OLIVER EDWARD JAMES WILSON Feb 1972 British Director 2018-02-27 UNTIL 2020-02-24 RESIGNED
NEWGATE STREET SECRETARIES LIMITED Corporate Secretary 1996-03-31 UNTIL 2001-10-15 RESIGNED
MR MICHAEL ROBERT ARTHUR AINSLIE Dec 1961 British Director 2020-02-24 UNTIL 2021-01-18 RESIGNED
MR PAUL RUSSO May 1953 American Director 2014-04-30 UNTIL 2016-05-31 RESIGNED
MR DAVID WILLIAM HENRY SHARMAN Jan 1963 British Director 2019-03-04 UNTIL 2019-12-06 RESIGNED
MR RICHARD JOHN HANSCOTT Mar 1961 British Director 2011-08-01 UNTIL 2019-03-04 RESIGNED
MR CHRISTIAN HENRY WELLS Nov 1970 British Director 2011-03-01 UNTIL 2014-03-27 RESIGNED
MR ADAM HOWARD HURST Mar 1968 British Director 2021-01-18 UNTIL 2023-03-17 RESIGNED
MR STEPHEN GRABINER Sep 1958 British Director 2002-07-22 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 2002-07-22 UNTIL 2003-07-15 RESIGNED
MR MALCOLM GREEN Aug 1960 British Director 2018-07-06 UNTIL 2019-10-10 RESIGNED
HUGH DEREK RICHARDSON DOBIE Apr 1937 British Director RESIGNED
JOHN GORDON DAVIS Mar 1962 English Director 2001-03-01 UNTIL 2010-11-22 RESIGNED
JOHN CONDRON Nov 1949 British Director RESIGNED
CLIVE ERIC CHALLIS Mar 1950 British Director RESIGNED
MR ANTONY JEFFREY BATES May 1956 British Director 2010-11-22 UNTIL 2014-03-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Yell 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
HAZELL CARR (PN) SERVICES LIMITED READING Active DORMANT 64999 - Financial intermediation not elsewhere classified
VIDETT HRT LIMITED READING ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
BANK ONE EUROPE LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
XAFINITY PENSION TRUSTEES LIMITED READING Active DORMANT 82990 - Other business support service activities n.e.c.
YELL STUDIO LIMITED READING ENGLAND Active FULL 90030 - Artistic creation
SITEMAKER SOFTWARE LIMITED READING ENGLAND Dissolved... FULL 62012 - Business and domestic software development
GLOBAL OBJECTIVES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
YELL LIMITED READING ENGLAND Active FULL 58120 - Publishing of directories and mailing lists
XAFINITY TRUSTEES LIMITED READING Active DORMANT 82990 - Other business support service activities n.e.c.
XAFINITY PENSIONS CONSULTING LIMITED READING Active DORMANT 63110 - Data processing, hosting and related activities
XPS HOLDINGS LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
GLOBAL WORLD-CHECK HOLDINGS (NOMINEE) LIMITED LONDON ENGLAND Active FULL 63110 - Data processing, hosting and related activities
GLOBAL WORLD-CHECK HOLDINGS LIMITED LONDON ENGLAND Active FULL 63110 - Data processing, hosting and related activities
GLOBAL WORLD-CHECK LONDON ENGLAND Active FULL 99999 - Dormant Company
YELL MEDIAWORKS LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 58190 - Other publishing activities
MOONFRUIT LIMITED READING ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
SOCIALBAKERS UK LIMITED LONDON Active SMALL 63990 - Other information service activities n.e.c.
XPS SIPP SERVICES LIMITED STIRLING Active FULL 64999 - Financial intermediation not elsewhere classified
HAZELL CARR (SA) SERVICES LIMITED STIRLING Active DORMANT 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
YELL STUDIO LIMITED READING ENGLAND Active FULL 90030 - Artistic creation
YH LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
YELL LIMITED READING ENGLAND Active FULL 58120 - Publishing of directories and mailing lists
YELL SIP LIMITED READING ENGLAND Active DORMANT 58190 - Other publishing activities
YELL MEDIAWORKS LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 58190 - Other publishing activities
YELL GROUP LIMITED READING ENGLAND Active GROUP 58190 - Other publishing activities
YELL PENSION PLAN TRUSTEE LIMITED READING ENGLAND Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
OWL FINANCE LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
YELL HOLDCO LIMITED READING UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.