BLUE PM LIMITED
WIMBLEDON

Hellopages » Greater London » Merton » SW19 4EU

Company number 02868639
Status Active
Incorporation Date 3 November 1993
Company Type Private Limited Company
Address 4TH FLOOR TUITION HOUSE, 27-37 ST GEORGE'S ROAD, WIMBLEDON, LONDON, SW19 4EU
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 October 2016 with updates; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 2 . The most likely internet sites of BLUE PM LIMITED are www.bluepm.co.uk, and www.blue-pm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 6.4 miles; to Brondesbury Park Rail Station is 8.3 miles; to Barbican Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Pm Limited is a Private Limited Company. The company registration number is 02868639. Blue Pm Limited has been working since 03 November 1993. The present status of the company is Active. The registered address of Blue Pm Limited is 4th Floor Tuition House 27 37 St George S Road Wimbledon London Sw19 4eu. . BOYD, Susan Ann is a Secretary of the company. BOYD, Susan Ann is a Director of the company. BOYD, William Andrew Murray is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary LEGERMAN LIMITED has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
BOYD, Susan Ann
Appointed Date: 23 October 2012
Director
BOYD, Susan Ann
Appointed Date: 28 May 1998
74 years old
Director
BOYD, William Andrew Murray
Appointed Date: 23 November 1993
73 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 23 November 1993
Appointed Date: 03 November 1993
Secretary
LEGERMAN LIMITED
Resigned: 23 October 2012
Appointed Date: 23 November 1993
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 23 November 1993
Appointed Date: 03 November 1993
35 years old

Persons With Significant Control

Mrs Susan Anne Boyd
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Andrew Murray Boyd
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUE PM LIMITED Events

09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
26 Oct 2016
Confirmation statement made on 24 October 2016 with updates
10 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2
22 Oct 2015
Total exemption small company accounts made up to 31 March 2015
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 56 more events
10 Dec 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Dec 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Dec 1993
Registered office changed on 02/12/93 from: 120 east road london. N1 6AA.
29 Nov 1993
Company name changed stanmount LIMITED\certificate issued on 30/11/93
03 Nov 1993
Incorporation

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