CODE BLUE GROUP LIMITED
HUDDERSFIELD CODEBLUE MARKETING SERVICES LIMITED

Hellopages » West Yorkshire » Kirklees » HD1 1SG

Company number 04660108
Status Active
Incorporation Date 10 February 2003
Company Type Private Limited Company
Address 17 OLD LEEDS ROAD, HUDDERSFIELD, WEST YORKSHIRE, HD1 1SG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 1,650 . The most likely internet sites of CODE BLUE GROUP LIMITED are www.codebluegroup.co.uk, and www.code-blue-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Code Blue Group Limited is a Private Limited Company. The company registration number is 04660108. Code Blue Group Limited has been working since 10 February 2003. The present status of the company is Active. The registered address of Code Blue Group Limited is 17 Old Leeds Road Huddersfield West Yorkshire Hd1 1sg. . KENNY, Tony Rodger is a Secretary of the company. KENNY, Tony Rodger is a Director of the company. WHEELER, Neil is a Director of the company. Secretary WORTH, Matthew has been resigned. Director DYSON, Barry has been resigned. Director KENNY, Rodger Michael has been resigned. Director KENNY, Rodger Michael has been resigned. Director KENNY, Tony Rodger has been resigned. Director KENNY, Tony Rodger has been resigned. Director KENNY, Tony Rodger has been resigned. Director POTTS, Robert James has been resigned. Director WORTH, Matthew has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KENNY, Tony Rodger
Appointed Date: 04 July 2006

Director
KENNY, Tony Rodger
Appointed Date: 02 March 2012
50 years old

Director
WHEELER, Neil
Appointed Date: 10 February 2003
55 years old

Resigned Directors

Secretary
WORTH, Matthew
Resigned: 21 December 2006
Appointed Date: 10 February 2003

Director
DYSON, Barry
Resigned: 26 June 2003
Appointed Date: 10 February 2003
55 years old

Director
KENNY, Rodger Michael
Resigned: 10 February 2015
Appointed Date: 02 March 2012
79 years old

Director
KENNY, Rodger Michael
Resigned: 09 February 2012
Appointed Date: 22 July 2011
79 years old

Director
KENNY, Tony Rodger
Resigned: 09 February 2012
Appointed Date: 22 July 2011
50 years old

Director
KENNY, Tony Rodger
Resigned: 22 April 2009
Appointed Date: 04 July 2006
50 years old

Director
KENNY, Tony Rodger
Resigned: 01 April 2003
Appointed Date: 10 February 2003
50 years old

Director
POTTS, Robert James
Resigned: 25 August 2004
Appointed Date: 11 March 2004
50 years old

Director
WORTH, Matthew
Resigned: 21 December 2006
Appointed Date: 10 February 2003
52 years old

Persons With Significant Control

Mr Tony Rodger Kenny Ba (Hons)
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Neil Wheeler
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CODE BLUE GROUP LIMITED Events

02 Mar 2017
Confirmation statement made on 10 February 2017 with updates
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
10 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1,650

26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
05 Mar 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1,650

...
... and 58 more events
05 Aug 2003
Resolutions
  • ELRES ‐ Elective resolution

05 Aug 2003
Resolutions
  • ELRES ‐ Elective resolution

15 Jul 2003
Director resigned
14 Apr 2003
Director resigned
10 Feb 2003
Incorporation