BLUEBERRY DEVELOPMENTS (NW) LTD
LIVERPOOL

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Company number 05329973
Status Active
Incorporation Date 12 January 2005
Company Type Private Limited Company
Address SEYMOUR CHAMBERS, 92 LONDON RD, LIVERPOOL, L3 5NW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 90 . The most likely internet sites of BLUEBERRY DEVELOPMENTS (NW) LTD are www.blueberrydevelopmentsnw.co.uk, and www.blueberry-developments-nw.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Brunswick Rail Station is 1.8 miles; to Bank Hall Rail Station is 2 miles; to Kirkby Rail Station is 6.1 miles; to Formby Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blueberry Developments Nw Ltd is a Private Limited Company. The company registration number is 05329973. Blueberry Developments Nw Ltd has been working since 12 January 2005. The present status of the company is Active. The registered address of Blueberry Developments Nw Ltd is Seymour Chambers 92 London Rd Liverpool L3 5nw. . STRETTLE, David is a Secretary of the company. BRACK, Peter is a Director of the company. COCKBURN, Kevin is a Director of the company. DEARS, Tom is a Director of the company. HARDIE, Mark Graeme is a Director of the company. SANDS, Stephen is a Director of the company. STRETTLE, David is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
STRETTLE, David
Appointed Date: 18 January 2005
Director
BRACK, Peter
Appointed Date: 18 January 2005
69 years old
Director
COCKBURN, Kevin
Appointed Date: 18 January 2005
52 years old
Director
DEARS, Tom
Appointed Date: 18 January 2005
76 years old
Director
HARDIE, Mark Graeme
Appointed Date: 18 January 2005
65 years old
Director
SANDS, Stephen
Appointed Date: 18 January 2005
54 years old
Director
STRETTLE, David
Appointed Date: 18 January 2005
61 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 January 2005
Appointed Date: 12 January 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 January 2005
Appointed Date: 12 January 2005

Persons With Significant Control

Mr David Strettle
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

BLUEBERRY DEVELOPMENTS (NW) LTD Events

19 Jan 2017
Confirmation statement made on 12 January 2017 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 January 2016
20 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 90
23 Oct 2015
Total exemption small company accounts made up to 31 January 2015
31 Mar 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 90
...
... and 26 more events
08 Feb 2005
New secretary appointed;new director appointed
08 Feb 2005
New director appointed
13 Jan 2005
Secretary resigned
13 Jan 2005
Director resigned
12 Jan 2005
Incorporation

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