URBAN BLUE WELLBEING LIMITED
SUTTON COLDFIELD HURST SYSTEMS DEVELOPMENT LIMITED

Hellopages » West Midlands » Birmingham » B75 5BE

Company number 04818220
Status Active
Incorporation Date 2 July 2003
Company Type Private Limited Company
Address 88 HILL VILLAGE ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B75 5BE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 1 . The most likely internet sites of URBAN BLUE WELLBEING LIMITED are www.urbanbluewellbeing.co.uk, and www.urban-blue-wellbeing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Urban Blue Wellbeing Limited is a Private Limited Company. The company registration number is 04818220. Urban Blue Wellbeing Limited has been working since 02 July 2003. The present status of the company is Active. The registered address of Urban Blue Wellbeing Limited is 88 Hill Village Road Sutton Coldfield West Midlands B75 5be. The company`s financial liabilities are £4.98k. It is £0k against last year. The cash in hand is £5.5k. It is £0k against last year. And the total assets are £7.54k, which is £0k against last year. HURST, Angela Jennifer May is a Director of the company. Secretary HURST, Jonathan Paul Fenton has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


urban blue wellbeing Key Finiance

LIABILITIES £4.98k
CASH £5.5k
TOTAL ASSETS £7.54k
All Financial Figures

Current Directors

Director
HURST, Angela Jennifer May
Appointed Date: 02 July 2003
69 years old

Resigned Directors

Secretary
HURST, Jonathan Paul Fenton
Resigned: 16 June 2015
Appointed Date: 02 July 2003

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 July 2003
Appointed Date: 02 July 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 July 2003
Appointed Date: 02 July 2003

Persons With Significant Control

Ms Angela Jennifer May Hurst
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

URBAN BLUE WELLBEING LIMITED Events

01 Aug 2016
Confirmation statement made on 2 July 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
08 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1

30 Jun 2015
Termination of appointment of Jonathan Paul Fenton Hurst as a secretary on 16 June 2015
24 Jun 2015
Company name changed hurst systems development LIMITED\certificate issued on 24/06/15
  • RES15 ‐ Change company name resolution on 2015-06-16

...
... and 28 more events
17 Feb 2005
Return made up to 02/07/04; full list of members
  • 363(288) ‐ Director resigned

16 Feb 2005
New secretary appointed
24 Sep 2004
Secretary resigned
17 Sep 2003
New director appointed
02 Jul 2003
Incorporation