BLUE WING GALLERY LIMITED
TRURO SHARPER MANAGEMENT RESOURCES LIMITED

Hellopages » Cornwall » Cornwall » TR1 2XN

Company number 03814141
Status Active
Incorporation Date 26 July 1999
Company Type Private Limited Company
Address BLUE WING HOUSE HERON WAY, NEWHAM, TRURO, CORNWALL, TR1 2XN
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 100 . The most likely internet sites of BLUE WING GALLERY LIMITED are www.bluewinggallery.co.uk, and www.blue-wing-gallery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Blue Wing Gallery Limited is a Private Limited Company. The company registration number is 03814141. Blue Wing Gallery Limited has been working since 26 July 1999. The present status of the company is Active. The registered address of Blue Wing Gallery Limited is Blue Wing House Heron Way Newham Truro Cornwall Tr1 2xn. . HARPER, Bircan is a Director of the company. HARPER, Stephen John is a Director of the company. Secretary HARPER, Barbara Ann has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
HARPER, Bircan
Appointed Date: 01 August 2004
50 years old
Director
HARPER, Stephen John
Appointed Date: 26 July 1999
67 years old

Resigned Directors

Secretary
HARPER, Barbara Ann
Resigned: 01 October 2009
Appointed Date: 26 July 1999

Persons With Significant Control

Mr Stephen John Harper
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Bircan Harper
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUE WING GALLERY LIMITED Events

09 Aug 2016
Confirmation statement made on 26 July 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 March 2016
17 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
17 Aug 2015
Director's details changed for Stephen John Harper on 9 June 2015
17 Aug 2015
Director's details changed for Bircan Harper on 9 June 2015
...
... and 46 more events
31 May 2002
Total exemption small company accounts made up to 31 July 2001
24 Aug 2001
Return made up to 26/07/01; full list of members
29 May 2001
Accounts for a small company made up to 31 July 2000
24 Aug 2000
Return made up to 26/07/00; full list of members
26 Jul 1999
Incorporation

BLUE WING GALLERY LIMITED Charges

23 April 2015
Charge code 0381 4141 0003
Delivered: 24 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a somar house heron way newham truro t/no…
27 May 2008
Rent deposit deed
Delivered: 30 May 2008
Status: Outstanding
Persons entitled: Drake Property Nominee (No.1) Limited and Drake Property Nominee (No.2) Limited
Description: All monies from time to time standing to the credit of an…
17 March 2008
Debenture
Delivered: 22 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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