Company number 03329128
Status Active
Incorporation Date 6 March 1997
Company Type Private Limited Company
Address GOLDING WEST & CO LTD, 16 STATION ROAD, CHESHAM, BUCKINGHAMSHIRE, HP5 1DH
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 47990 - Other retail sale not in stores, stalls or markets, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
GBP 1,000
. The most likely internet sites of BLUE DOUBLE U LTD are www.bluedoubleu.co.uk, and www.blue-double-u.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Blue Double U Ltd is a Private Limited Company.
The company registration number is 03329128. Blue Double U Ltd has been working since 06 March 1997.
The present status of the company is Active. The registered address of Blue Double U Ltd is Golding West Co Ltd 16 Station Road Chesham Buckinghamshire Hp5 1dh. . UNDERWOOD, Anne is a Secretary of the company. UNDERWOOD, Anne is a Director of the company. UNDERWOOD, Nigel Wayne is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Resigned Directors
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 06 March 1997
Appointed Date: 06 March 1997
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 06 March 1997
Appointed Date: 06 March 1997
Persons With Significant Control
Ms Anne Underwood
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Wayne Underwood
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BLUE DOUBLE U LTD Events
20 Mar 2017
Confirmation statement made on 6 March 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
...
... and 39 more events
13 Mar 1997
Secretary resigned
13 Mar 1997
Director resigned
13 Mar 1997
New secretary appointed;new director appointed
13 Mar 1997
New director appointed
06 Mar 1997
Incorporation