Company number 07520073
Status Active
Incorporation Date 7 February 2011
Company Type Private Limited Company
Address WESTWOOD HOUSE ANNIE MED LANE, SOUTH CAVE, BROUGH, NORTH HUMBERSIDE, HU15 2HG
Home Country United Kingdom
Nature of Business 33170 - Repair and maintenance of other transport equipment n.e.c.
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
GBP 1
. The most likely internet sites of BLUWAYS HYBRIDS LIMITED are www.bluwayshybrids.co.uk, and www.bluways-hybrids.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Brough Rail Station is 2.9 miles; to Gilberdyke Rail Station is 4.9 miles; to Ferriby Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bluways Hybrids Limited is a Private Limited Company.
The company registration number is 07520073. Bluways Hybrids Limited has been working since 07 February 2011.
The present status of the company is Active. The registered address of Bluways Hybrids Limited is Westwood House Annie Med Lane South Cave Brough North Humberside Hu15 2hg. . MYUKOFFICE LTD is a Secretary of the company. LECOUTERE, Johan Maria Antoon is a Director of the company. Secretary ALNERY INCORPORATIONS NO. 1 LIMITED has been resigned. Director MORRIS, Craig Alexander James has been resigned. Director ALNERY INCORPORATIONS NO. 1 LIMITED has been resigned. Director ALNERY INCORPORATIONS NO. 2 LIMITED has been resigned. The company operates in "Repair and maintenance of other transport equipment n.e.c.".
Current Directors
Secretary
MYUKOFFICE LTD
Appointed Date: 10 May 2012
Resigned Directors
Secretary
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 22 July 2011
Appointed Date: 07 February 2011
Director
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 22 July 2011
Appointed Date: 07 February 2011
Director
ALNERY INCORPORATIONS NO. 2 LIMITED
Resigned: 22 July 2011
Appointed Date: 07 February 2011
Persons With Significant Control
Blueways International Bvba
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BLUWAYS HYBRIDS LIMITED Events
20 Feb 2017
Confirmation statement made on 7 February 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 29 February 2016
26 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
16 Feb 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
...
... and 12 more events
22 Jul 2011
Termination of appointment of Alnery Incorporations No. 2 Limited as a director
22 Jul 2011
Termination of appointment of Alnery Incorporations No. 1 Limited as a director
22 Jul 2011
Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary
22 Jul 2011
Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 22 July 2011
07 Feb 2011
Incorporation