Company number 09009223
Status Active
Incorporation Date 24 April 2014
Company Type Private Limited Company
Address 15 WHEELER DUNN MEAD, LONDON, NW9 5RY
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services, 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-06-28
GBP 100
. The most likely internet sites of BLUERYE FIELD LTD. are www.blueryefield.co.uk, and www.bluerye-field.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Bluerye Field Ltd is a Private Limited Company.
The company registration number is 09009223. Bluerye Field Ltd has been working since 24 April 2014.
The present status of the company is Active. The registered address of Bluerye Field Ltd is 15 Wheeler Dunn Mead London Nw9 5ry. . MWANJE, Mulinda Welcome is a Director of the company. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director MUBIRU, Joseph has been resigned. Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Remediation activities and other waste management services".
Current Directors
Resigned Directors
Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 10 June 2015
Appointed Date: 24 April 2014
Director
MUBIRU, Joseph
Resigned: 01 May 2016
Appointed Date: 24 April 2014
50 years old
Director
CORPORATE DIRECTORS LIMITED
Resigned: 24 April 2014
Appointed Date: 24 April 2014
Persons With Significant Control
Rene Sevcik
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
BLUERYE FIELD LTD. Events
24 Apr 2017
Confirmation statement made on 24 April 2017 with updates
24 Aug 2016
Total exemption small company accounts made up to 30 April 2016
28 Jun 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-06-28
28 Jun 2016
Appointment of Mulinda Welcome Mwanje as a director on 1 May 2016
28 Jun 2016
Termination of appointment of Joseph Mubiru as a director on 1 May 2016
...
... and 3 more events
07 Aug 2015
Total exemption small company accounts made up to 30 April 2015
11 Jun 2015
Termination of appointment of Corporate Secretaries Limited as a secretary on 10 June 2015
12 May 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
24 Apr 2014
Termination of appointment of Corporate Directors Limited as a director
24 Apr 2014
Incorporation
Statement of capital on 2014-04-24
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)