BLADES VENTURES LIMITED
LONDON HAWKLEY VENTURES LIMITED

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 04754751
Status Active
Incorporation Date 6 May 2003
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 6 May 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 2 . The most likely internet sites of BLADES VENTURES LIMITED are www.bladesventures.co.uk, and www.blades-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blades Ventures Limited is a Private Limited Company. The company registration number is 04754751. Blades Ventures Limited has been working since 06 May 2003. The present status of the company is Active. The registered address of Blades Ventures Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . WILKINSON, Eric is a Director of the company. Secretary BOODLE HATFIELD SECRETARIAL LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director PUTT, Christopher Howard has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
WILKINSON, Eric
Appointed Date: 22 May 2003
69 years old

Resigned Directors

Secretary
BOODLE HATFIELD SECRETARIAL LIMITED
Resigned: 12 August 2015
Appointed Date: 06 May 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 May 2003
Appointed Date: 06 May 2003
Director
PUTT, Christopher Howard
Resigned: 22 May 2003
Appointed Date: 06 May 2003
67 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 May 2003
Appointed Date: 06 May 2003

Persons With Significant Control

Mr Eric Wilkinson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

BLADES VENTURES LIMITED Events

17 May 2017
Confirmation statement made on 6 May 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Aug 2015
Termination of appointment of Boodle Hatfield Secretarial Limited as a secretary on 12 August 2015
...
... and 37 more events
13 May 2003
New secretary appointed
13 May 2003
New director appointed
13 May 2003
Secretary resigned
13 May 2003
Director resigned
06 May 2003
Incorporation

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