BLUE SQUARE LAKE WINDERMERE LIMITED
BIRMINGHAM BLUE SQUARE (MONTPELLIER HOUSE) LIMITED BLUE SQUARE ASSETS (WEI) LIMITED

Hellopages » West Midlands » Birmingham » B21 0LT

Company number 07602271
Status Active
Incorporation Date 13 April 2011
Company Type Private Limited Company
Address HARPAL HOUSE 14 HOLYHEAD ROAD, HANDSWORTH, BIRMINGHAM, WEST MIDLANDS, B21 0LT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Amended total exemption small company accounts made up to 31 October 2015; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BLUE SQUARE LAKE WINDERMERE LIMITED are www.bluesquarelakewindermere.co.uk, and www.blue-square-lake-windermere.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Blue Square Lake Windermere Limited is a Private Limited Company. The company registration number is 07602271. Blue Square Lake Windermere Limited has been working since 13 April 2011. The present status of the company is Active. The registered address of Blue Square Lake Windermere Limited is Harpal House 14 Holyhead Road Handsworth Birmingham West Midlands B21 0lt. . DANKS, Rodger John is a Director of the company. Director SMITH, Steven Kevin has been resigned. Director SMITH, Steven Kevin has been resigned. Director BLUE SQUARE COMMERCIAL LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
DANKS, Rodger John
Appointed Date: 12 August 2013
61 years old

Resigned Directors

Director
SMITH, Steven Kevin
Resigned: 14 August 2015
Appointed Date: 12 February 2014
63 years old
Director
SMITH, Steven Kevin
Resigned: 12 September 2013
Appointed Date: 13 April 2011
63 years old
Director
BLUE SQUARE COMMERCIAL LIMITED
Resigned: 09 August 2012
Appointed Date: 13 April 2011

Persons With Significant Control

Mr Rodger John Danks
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

BLUE SQUARE LAKE WINDERMERE LIMITED Events

31 Oct 2016
Confirmation statement made on 21 September 2016 with updates
20 Oct 2016
Amended total exemption small company accounts made up to 31 October 2015
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
03 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-25
17 Dec 2015
Registration of charge 076022710002, created on 14 December 2015
...
... and 20 more events
09 Aug 2012
Annual return made up to 13 April 2012 with full list of shareholders
09 Aug 2012
Registered office address changed from 33 Coleshill Street Sutton Coldfield B72 1SD United Kingdom on 9 August 2012
09 Aug 2012
Termination of appointment of Blue Square Commercial Limited as a director
07 Aug 2012
First Gazette notice for compulsory strike-off
13 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BLUE SQUARE LAKE WINDERMERE LIMITED Charges

14 December 2015
Charge code 0760 2271 0002
Delivered: 17 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 2 high street, windermere LA23 1WY…
24 September 2015
Charge code 0760 2271 0001
Delivered: 24 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

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