BLUE PENCIL LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 9JQ

Company number 04381278
Status Active
Incorporation Date 25 February 2002
Company Type Private Limited Company
Address 71-75 SHELTON STREET, LONDON, ENGLAND, WC2H 9JQ
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-28 GBP 2 . The most likely internet sites of BLUE PENCIL LIMITED are www.bluepencil.co.uk, and www.blue-pencil.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Pencil Limited is a Private Limited Company. The company registration number is 04381278. Blue Pencil Limited has been working since 25 February 2002. The present status of the company is Active. The registered address of Blue Pencil Limited is 71 75 Shelton Street London England Wc2h 9jq. . PEARSON, Colin Mossom is a Secretary of the company. MOONEY, Liam Thomas is a Director of the company. Secretary PEARSON, Colin Mossom has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director PREISNER, Benedict has been resigned. Director SOUTHALL, Christian has been resigned. Director TURNER, Nik has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
PEARSON, Colin Mossom
Appointed Date: 12 March 2015

Director
MOONEY, Liam Thomas
Appointed Date: 13 March 2002
53 years old

Resigned Directors

Secretary
PEARSON, Colin Mossom
Resigned: 11 December 2009
Appointed Date: 13 March 2002

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 27 February 2002
Appointed Date: 25 February 2002

Director
PREISNER, Benedict
Resigned: 01 May 2009
Appointed Date: 05 December 2007
54 years old

Director
SOUTHALL, Christian
Resigned: 01 July 2009
Appointed Date: 01 June 2009
41 years old

Director
TURNER, Nik
Resigned: 14 July 2009
Appointed Date: 01 June 2009
45 years old

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 27 February 2002
Appointed Date: 25 February 2002

Persons With Significant Control

Mr Liam Mooney
Notified on: 25 February 2017
53 years old
Nature of control: Ownership of shares – 75% or more

BLUE PENCIL LIMITED Events

09 Mar 2017
Confirmation statement made on 25 February 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
28 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-28
  • GBP 2

20 Jan 2016
Total exemption small company accounts made up to 30 April 2015
11 Jan 2016
Registered office address changed from 10 the Rowans Portishead Bristol BS20 6SR England to 71-75 Shelton Street London WC2H 9JQ on 11 January 2016
...
... and 47 more events
19 Mar 2002
Registered office changed on 19/03/02 from: hall flat 29 woodhill road portishead bristol BS20 7EY
05 Mar 2002
Secretary resigned
05 Mar 2002
Director resigned
05 Mar 2002
Registered office changed on 05/03/02 from: 44 upper belgrave road clifton bristol BS8 2XN
25 Feb 2002
Incorporation

BLUE PENCIL LIMITED Charges

10 June 2005
Legal mortgage
Delivered: 11 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property at suite 102A qc 30, 30 queen charlotte…
9 May 2005
Debenture
Delivered: 11 May 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…