BLUEWHALESPA LTD
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG8 4GU

Company number 07503863
Status Active
Incorporation Date 24 January 2011
Company Type Private Limited Company
Address 11 GLAISDALE DRIVE EAST, NOTTINGHAM, ENGLAND, NG8 4GU
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BLUEWHALESPA LTD are www.bluewhalespa.co.uk, and www.bluewhalespa.co.uk. The predicted number of employees is 10 to 20. The company’s age is fourteen years and eleven months. Bluewhalespa Ltd is a Private Limited Company. The company registration number is 07503863. Bluewhalespa Ltd has been working since 24 January 2011. The present status of the company is Active. The registered address of Bluewhalespa Ltd is 11 Glaisdale Drive East Nottingham England Ng8 4gu. The company`s financial liabilities are £91.02k. It is £-27.14k against last year. The cash in hand is £76.76k. It is £-122.14k against last year. And the total assets are £414k, which is £-146.18k against last year. LIU, Yan is a Secretary of the company. LIU, Yan is a Director of the company. WU, Dong is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".


bluewhalespa Key Finiance

LIABILITIES £91.02k
-23%
CASH £76.76k
-62%
TOTAL ASSETS £414k
-27%
All Financial Figures

Current Directors

Secretary
LIU, Yan
Appointed Date: 24 January 2011
Director
LIU, Yan
Appointed Date: 24 January 2011
45 years old
Director
WU, Dong
Appointed Date: 24 January 2011
45 years old

Persons With Significant Control

Mrs Yan Liu
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUEWHALESPA LTD Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
07 Mar 2017
Confirmation statement made on 24 January 2017 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
04 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
19 Jun 2015
Registration of charge 075038630002, created on 12 June 2015
...
... and 7 more events
01 Feb 2013
Annual return made up to 24 January 2013 with full list of shareholders
25 Jun 2012
Total exemption small company accounts made up to 31 January 2012
24 May 2012
Particulars of a mortgage or charge / charge no: 1
29 Feb 2012
Annual return made up to 24 January 2012 with full list of shareholders
24 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BLUEWHALESPA LTD Charges

12 June 2015
Charge code 0750 3863 0002
Delivered: 19 June 2015
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: Debenture…
15 May 2012
Rent deposit deed
Delivered: 24 May 2012
Status: Outstanding
Persons entitled: Adam James Limited
Description: The deposit and all interest.

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