THE BLUE CONSULT LIMITED
EAST SUSSEX

Hellopages » East Sussex » Lewes » BN7 1JU

Company number 05605687
Status Active
Incorporation Date 27 October 2005
Company Type Private Limited Company
Address ONE BELL LANE, LEWES, EAST SUSSEX, BN7 1JU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Termination of appointment of Lindsey Alexandra Aimee Moriarty as a director on 9 July 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of THE BLUE CONSULT LIMITED are www.theblueconsult.co.uk, and www.the-blue-consult.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The Blue Consult Limited is a Private Limited Company. The company registration number is 05605687. The Blue Consult Limited has been working since 27 October 2005. The present status of the company is Active. The registered address of The Blue Consult Limited is One Bell Lane Lewes East Sussex Bn7 1ju. . WARREN, Kerry is a Secretary of the company. SALVIDGE, Lee is a Director of the company. WARREN, Andrew Michael John is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director HADLEY, George Edwin has been resigned. Director MORIARTY, Lindsey Alexandra Aimee has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WARREN, Kerry
Appointed Date: 27 October 2005
Director
SALVIDGE, Lee
Appointed Date: 01 April 2010
56 years old
Director
WARREN, Andrew Michael John
Appointed Date: 27 October 2005
54 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 27 October 2005
Appointed Date: 27 October 2005
Director
HADLEY, George Edwin
Resigned: 16 October 2015
Appointed Date: 01 November 2014
44 years old
Director
MORIARTY, Lindsey Alexandra Aimee
Resigned: 09 July 2016
Appointed Date: 01 June 2013
47 years old

Persons With Significant Control

Mrs Kerry Warren
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Michael John Warren
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE BLUE CONSULT LIMITED Events

22 Nov 2016
Confirmation statement made on 27 October 2016 with updates
15 Nov 2016
Termination of appointment of Lindsey Alexandra Aimee Moriarty as a director on 9 July 2016
17 Mar 2016
Total exemption small company accounts made up to 31 October 2015
11 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2.1
11 Nov 2015
Secretary's details changed for Kerry Warren on 28 October 2014
...
... and 30 more events
19 Jul 2007
Total exemption full accounts made up to 31 October 2006
21 Nov 2006
Return made up to 27/10/06; full list of members
08 Nov 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2005
Secretary resigned
27 Oct 2005
Incorporation

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