BLUEDRAPER LIMITED
EDGWARE

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Company number 10543055
Status Active
Incorporation Date 30 December 2016
Company Type Private Limited Company
Address ANGLO DAL HOUSE, 5 SPRING VILLA PARK, EDGWARE, MIDDLESEX, UNITED KINGDOM, HA8 7EB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Current accounting period extended from 31 December 2017 to 31 March 2018; Registered office address changed from Suite 444, Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to Anglo Dal House 5 Spring Villa Park Edgware Middlesex HA8 7EB on 13 April 2017. The most likely internet sites of BLUEDRAPER LIMITED are www.bluedraper.co.uk, and www.bluedraper.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and ten months. Bluedraper Limited is a Private Limited Company. The company registration number is 10543055. Bluedraper Limited has been working since 30 December 2016. The present status of the company is Active. The registered address of Bluedraper Limited is Anglo Dal House 5 Spring Villa Park Edgware Middlesex United Kingdom Ha8 7eb. . JEFFERS, Jill is a Secretary of the company. JEFFERS, Paul Anthony is a Director of the company. Director DUKE, Michael has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JEFFERS, Jill
Appointed Date: 11 April 2017
Director
JEFFERS, Paul Anthony
Appointed Date: 11 April 2017
49 years old

Resigned Directors

Director
DUKE, Michael
Resigned: 11 April 2017
Appointed Date: 30 December 2016
66 years old

Persons With Significant Control

Mrs Jill Jeffers
Notified on: 11 April 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Anthony Jeffers
Notified on: 11 April 2017
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Woodberry Secretarial Limited
Notified on: 30 December 2016
Nature of control: Ownership of shares – 75% or more

BLUEDRAPER LIMITED Events

20 Apr 2017
Confirmation statement made on 19 April 2017 with updates
13 Apr 2017
Current accounting period extended from 31 December 2017 to 31 March 2018
13 Apr 2017
Registered office address changed from Suite 444, Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to Anglo Dal House 5 Spring Villa Park Edgware Middlesex HA8 7EB on 13 April 2017
13 Apr 2017
Appointment of Jill Jeffers as a secretary on 11 April 2017
13 Apr 2017
Termination of appointment of Michael Duke as a director on 11 April 2017
13 Apr 2017
Appointment of Mr Paul Anthony Jeffers as a director on 11 April 2017
11 Apr 2017
Statement of capital following an allotment of shares on 11 April 2017
  • GBP 2
30 Dec 2016
Incorporation
Statement of capital on 2016-12-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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