WAY TO BLUE LTD
LONDON

Hellopages » Greater London » Islington » EC1V 0JP

Company number 03872642
Status Active
Incorporation Date 8 November 1999
Company Type Private Limited Company
Address 13 NORTHBURGH STREET, LONDON, EC1V 0JP
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 1,171.15 . The most likely internet sites of WAY TO BLUE LTD are www.waytoblue.co.uk, and www.way-to-blue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Way To Blue Ltd is a Private Limited Company. The company registration number is 03872642. Way To Blue Ltd has been working since 08 November 1999. The present status of the company is Active. The registered address of Way To Blue Ltd is 13 Northburgh Street London Ec1v 0jp. . BERRY REID, Marc Alexander is a Director of the company. HEALE, Daniel Sebastian is a Director of the company. RUBINS, Adam is a Director of the company. STEVENS, Otto Tymond John is a Director of the company. SWANTON, Oliver James is a Director of the company. Secretary HENSHAW, Lee has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director CLIFFORD, Rollo Hugh has been resigned. Director CLIFFORD, Rollo Hugh has been resigned. Director HENSHAW, Lee has been resigned. Director SMITH, David Eric has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. Director THOMAS, Christopher Rowland has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Director
BERRY REID, Marc Alexander
Appointed Date: 20 December 2013
45 years old
Director
HEALE, Daniel Sebastian
Appointed Date: 20 December 2013
53 years old
Director
RUBINS, Adam
Appointed Date: 07 April 2010
51 years old
Director
STEVENS, Otto Tymond John
Appointed Date: 22 April 2013
57 years old
Director
SWANTON, Oliver James
Appointed Date: 08 November 1999
53 years old

Resigned Directors

Secretary
HENSHAW, Lee
Resigned: 25 March 2009
Appointed Date: 08 November 1999
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 08 November 1999
Appointed Date: 08 November 1999
Director
CLIFFORD, Rollo Hugh
Resigned: 30 November 2010
Appointed Date: 15 April 2008
71 years old
Director
CLIFFORD, Rollo Hugh
Resigned: 05 August 2005
Appointed Date: 01 January 2002
71 years old
Director
HENSHAW, Lee
Resigned: 02 July 2009
Appointed Date: 08 November 1999
53 years old
Director
SMITH, David Eric
Resigned: 05 August 2005
Appointed Date: 01 January 2002
66 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 08 November 1999
Appointed Date: 08 November 1999
Director
THOMAS, Christopher Rowland
Resigned: 27 March 2008
Appointed Date: 03 January 2000
73 years old

Persons With Significant Control

Mr Oliver James Swanton
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

WAY TO BLUE LTD Events

25 Oct 2016
Confirmation statement made on 25 October 2016 with updates
29 Sep 2016
Accounts for a small company made up to 31 December 2015
02 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1,171.15
28 Sep 2015
Accounts for a small company made up to 31 December 2014
30 Oct 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 1,171.15
...
... and 88 more events
09 Dec 1999
New secretary appointed;new director appointed
09 Dec 1999
New director appointed
19 Nov 1999
Secretary resigned
19 Nov 1999
Director resigned
08 Nov 1999
Incorporation

WAY TO BLUE LTD Charges

11 March 2013
Rent deposit deed
Delivered: 21 March 2013
Status: Outstanding
Persons entitled: Bnp Paribas Securities Services Trust Company Limited and Bnp Paribas Securities Services Trust Company (Jersey) Limited
Description: All interest in the account and the deposit balance with…
11 July 2008
Debenture
Delivered: 17 July 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
8 March 2007
Mortgage debenture
Delivered: 14 March 2007
Status: Satisfied on 25 October 2013
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…

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