BLUE DOOR HOLDINGS LIMITED
COVENTRY, GW 218 LIMITED

Hellopages » West Midlands » Coventry » CV1 2EL

Company number 05744558
Status Active
Incorporation Date 15 March 2006
Company Type Private Limited Company
Address 5 THE QUADRANT, COVENTRY,, WEST MIDLANDS, CV1 2EL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Gregory James Flowers as a secretary on 30 June 2016. The most likely internet sites of BLUE DOOR HOLDINGS LIMITED are www.bluedoorholdings.co.uk, and www.blue-door-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Blue Door Holdings Limited is a Private Limited Company. The company registration number is 05744558. Blue Door Holdings Limited has been working since 15 March 2006. The present status of the company is Active. The registered address of Blue Door Holdings Limited is 5 The Quadrant Coventry West Midlands Cv1 2el. . CALLAWAY, Robin Brent is a Director of the company. Secretary ASKEW, Neil Jonathan has been resigned. Secretary FLOWERS, Gregory James has been resigned. Secretary HBJGW SECRETARIAL SUPPORT LIMITED has been resigned. Director ASKEW, Neil Jonathan has been resigned. Director HBJGW INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CALLAWAY, Robin Brent
Appointed Date: 08 May 2006
57 years old

Resigned Directors

Secretary
ASKEW, Neil Jonathan
Resigned: 30 September 2011
Appointed Date: 08 May 2006
Secretary
FLOWERS, Gregory James
Resigned: 30 June 2016
Appointed Date: 21 August 2015
Secretary
HBJGW SECRETARIAL SUPPORT LIMITED
Resigned: 08 May 2006
Appointed Date: 15 March 2006
Director
ASKEW, Neil Jonathan
Resigned: 01 October 2013
Appointed Date: 08 May 2006
56 years old
Director
HBJGW INCORPORATIONS LIMITED
Resigned: 08 May 2006
Appointed Date: 15 March 2006

Persons With Significant Control

Mr Neil Jonathan Askew
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robin Brent Callaway
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUE DOOR HOLDINGS LIMITED Events

29 Mar 2017
Confirmation statement made on 15 March 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
01 Jul 2016
Termination of appointment of Gregory James Flowers as a secretary on 30 June 2016
12 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1,000
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 42 more events
31 May 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 May 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 May 2006
Registered office changed on 26/05/06 from: one eleven, edmund street birmingham west midlands B3 2HJ
17 May 2006
Company name changed gw 218 LIMITED\certificate issued on 17/05/06
15 Mar 2006
Incorporation

BLUE DOOR HOLDINGS LIMITED Charges

7 February 2008
Guarantee & debenture
Delivered: 26 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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