BLUE LAUREL CONSULTANTS LIMITED
RAYNES PARK

Hellopages » Greater London » Merton » SW20 8BA

Company number 03916723
Status Active
Incorporation Date 31 January 2000
Company Type Private Limited Company
Address PARK ACCOUNTS, 1 APPROACH ROAD, RAYNES PARK, LONDON, SW20 8BA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100 . The most likely internet sites of BLUE LAUREL CONSULTANTS LIMITED are www.bluelaurelconsultants.co.uk, and www.blue-laurel-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Battersea Park Rail Station is 5.9 miles; to Brentford Rail Station is 6.5 miles; to Brondesbury Park Rail Station is 9.1 miles; to Barbican Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Laurel Consultants Limited is a Private Limited Company. The company registration number is 03916723. Blue Laurel Consultants Limited has been working since 31 January 2000. The present status of the company is Active. The registered address of Blue Laurel Consultants Limited is Park Accounts 1 Approach Road Raynes Park London Sw20 8ba. The company`s financial liabilities are £16.12k. It is £8.17k against last year. And the total assets are £61.17k, which is £28.56k against last year. HUGHES, Wayne Stuart is a Director of the company. Secretary HOPKINS, Christopher Paul has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


blue laurel consultants Key Finiance

LIABILITIES £16.12k
+102%
CASH n/a
TOTAL ASSETS £61.17k
+87%
All Financial Figures

Current Directors

Director
HUGHES, Wayne Stuart
Appointed Date: 31 January 2000
65 years old

Resigned Directors

Secretary
HOPKINS, Christopher Paul
Resigned: 21 April 2010
Appointed Date: 31 January 2000
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 31 January 2000
Appointed Date: 31 January 2000
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 31 January 2000
Appointed Date: 31 January 2000

Persons With Significant Control

Mr Wayne Stuart Hughes
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

BLUE LAUREL CONSULTANTS LIMITED Events

06 Feb 2017
Confirmation statement made on 31 January 2017 with updates
31 Oct 2016
Micro company accounts made up to 31 January 2016
09 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
09 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
...
... and 36 more events
08 Jun 2000
New secretary appointed
07 Feb 2000
Registered office changed on 07/02/00 from: 25 hill road theydon bois epping essex CM16 7LX
07 Feb 2000
Secretary resigned
07 Feb 2000
Director resigned
31 Jan 2000
Incorporation

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