BLUE PEA POD LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH3 5AR
Company number 05631289
Status Active
Incorporation Date 21 November 2005
Company Type Private Limited Company
Address CHOLMONDELEY HOUSE, DEE HILLS PARK, CHESTER, CH3 5AR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 100 . The most likely internet sites of BLUE PEA POD LIMITED are www.bluepeapod.co.uk, and www.blue-pea-pod.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Blue Pea Pod Limited is a Private Limited Company. The company registration number is 05631289. Blue Pea Pod Limited has been working since 21 November 2005. The present status of the company is Active. The registered address of Blue Pea Pod Limited is Cholmondeley House Dee Hills Park Chester Ch3 5ar. . CHESTER COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. SANDERSON, Ruth Marged is a Director of the company. Secretary NOBLE, Julie Marie has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CHESTER COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 18 December 2006
Director
SANDERSON, Ruth Marged
Appointed Date: 21 November 2005
56 years old

Resigned Directors

Secretary
NOBLE, Julie Marie
Resigned: 18 December 2006
Appointed Date: 21 November 2005
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 21 November 2005
Appointed Date: 21 November 2005
Nominee Director
ONLINE NOMINEES LIMITED
Resigned: 21 November 2005
Appointed Date: 21 November 2005

Persons With Significant Control

Ruth Marged Sanderson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

BLUE PEA POD LIMITED Events

23 Nov 2016
Confirmation statement made on 19 November 2016 with updates
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
01 Dec 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
...
... and 29 more events
05 Dec 2005
New director appointed
05 Dec 2005
Ad 21/11/05--------- £ si 99@1=99 £ ic 1/100
30 Nov 2005
Secretary resigned
30 Nov 2005
Director resigned
21 Nov 2005
Incorporation

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