BLUE LIGHT PUBLISHING LIMITED
CARMARTHEN

Hellopages » Carmarthenshire » Carmarthenshire » SA33 5DR

Company number 05970660
Status Active
Incorporation Date 18 October 2006
Company Type Private Limited Company
Address UNIT 2 & 3 RURAL BUSINESS DEVELOPMENT CENTRE, NANT-Y-CI, CARMARTHEN, CARMARTHENSHIRE, SA33 5DR
Home Country United Kingdom
Nature of Business 85320 - Technical and vocational secondary education
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Change of share class name or designation; Second filing of Confirmation Statement dated 18/10/2016; Second filing of the annual return made up to 18 October 2015. The most likely internet sites of BLUE LIGHT PUBLISHING LIMITED are www.bluelightpublishing.co.uk, and www.blue-light-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Ferryside Rail Station is 5.5 miles; to Kidwelly Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Light Publishing Limited is a Private Limited Company. The company registration number is 05970660. Blue Light Publishing Limited has been working since 18 October 2006. The present status of the company is Active. The registered address of Blue Light Publishing Limited is Unit 2 3 Rural Business Development Centre Nant Y Ci Carmarthen Carmarthenshire Sa33 5dr. . WILLIAMS, Greg Havard is a Secretary of the company. WILLIAMS, Adrian is a Director of the company. WILLIAMS, Greg Havard is a Director of the company. WILLIAMS, Hannah Magdalen is a Director of the company. WILLIAMS, Nicola Louise is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director LEWIS, Richard Wayne has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Technical and vocational secondary education".


Current Directors

Secretary
WILLIAMS, Greg Havard
Appointed Date: 18 October 2006
Director
WILLIAMS, Adrian
Appointed Date: 18 October 2006
52 years old
Director
WILLIAMS, Greg Havard
Appointed Date: 18 October 2006
52 years old
Director
WILLIAMS, Hannah Magdalen
Appointed Date: 09 March 2015
44 years old
Director
WILLIAMS, Nicola Louise
Appointed Date: 09 March 2015
48 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 18 October 2006
Appointed Date: 18 October 2006
Director
LEWIS, Richard Wayne
Resigned: 31 March 2009
Appointed Date: 18 October 2006
50 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 18 October 2006
Appointed Date: 18 October 2006

Persons With Significant Control

Mr Adrian Williams
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Greg Havard Williams
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUE LIGHT PUBLISHING LIMITED Events

17 May 2017
Change of share class name or designation
08 May 2017
Second filing of Confirmation Statement dated 18/10/2016
08 May 2017
Second filing of the annual return made up to 18 October 2015
11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
24 Oct 2016
18/10/16 Statement of Capital gbp 100.00
  • ANNOTATION Clarification a second filed CS01 (Statement of capital & Information about people with significant control) was registered on 08/05/2017.
...
... and 49 more events
17 May 2007
Registered office changed on 17/05/07 from: maes-y-llan ffosyffin aberaeron SA46 0EU
17 May 2007
New secretary appointed
25 Oct 2006
Director resigned
25 Oct 2006
Secretary resigned
18 Oct 2006
Incorporation

BLUE LIGHT PUBLISHING LIMITED Charges

23 October 2013
Charge code 0597 0660 0001
Delivered: 25 October 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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