BLUE CHILLI MARKETING LIMITED
HARBORNE

Hellopages » West Midlands » Birmingham » B17 9HD
Company number 06014326
Status Active
Incorporation Date 30 November 2006
Company Type Private Limited Company
Address STUDIO 15 WEEKIN WORKS, 112-116 PARK HILL ROAD, HARBORNE, BIRMINGHAM, B17 9HD
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BLUE CHILLI MARKETING LIMITED are www.bluechillimarketing.co.uk, and www.blue-chilli-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Blue Chilli Marketing Limited is a Private Limited Company. The company registration number is 06014326. Blue Chilli Marketing Limited has been working since 30 November 2006. The present status of the company is Active. The registered address of Blue Chilli Marketing Limited is Studio 15 Weekin Works 112 116 Park Hill Road Harborne Birmingham B17 9hd. . HUDSON, Andrew John Edwin is a Secretary of the company. HUDSON, Andrew John Edwin is a Director of the company. HUTCHINSON, Michael Anthony is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ROSTROP, Hans Wilhelm.Dop has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
HUDSON, Andrew John Edwin
Appointed Date: 30 November 2006

Director
HUDSON, Andrew John Edwin
Appointed Date: 30 November 2006
60 years old

Director
HUTCHINSON, Michael Anthony
Appointed Date: 30 November 2006
55 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 November 2006
Appointed Date: 30 November 2006

Director
ROSTROP, Hans Wilhelm.Dop
Resigned: 27 February 2007
Appointed Date: 30 November 2006
66 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 November 2006
Appointed Date: 30 November 2006

Persons With Significant Control

Mr Andrew John Edwin Hudson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Michael Anthony Hutchinson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUE CHILLI MARKETING LIMITED Events

08 Feb 2017
Total exemption small company accounts made up to 30 September 2016
07 Dec 2016
Confirmation statement made on 30 November 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 30 September 2015
15 Dec 2015
Registration of charge 060143260001, created on 7 December 2015
03 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100

...
... and 34 more events
25 Jan 2007
Director resigned
25 Jan 2007
New director appointed
25 Jan 2007
New director appointed
25 Jan 2007
New secretary appointed;new director appointed
30 Nov 2006
Incorporation

BLUE CHILLI MARKETING LIMITED Charges

7 December 2015
Charge code 0601 4326 0001
Delivered: 15 December 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…