BLUENESS LIMITED
LONDON

Hellopages » Greater London » Redbridge » E18 1BG

Company number 05757854
Status Active
Incorporation Date 27 March 2006
Company Type Private Limited Company
Address 3 THE SHRUBBERIES, GEORGE LANE, LONDON, E18 1BG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 10,000 . The most likely internet sites of BLUENESS LIMITED are www.blueness.co.uk, and www.blueness.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Blueness Limited is a Private Limited Company. The company registration number is 05757854. Blueness Limited has been working since 27 March 2006. The present status of the company is Active. The registered address of Blueness Limited is 3 The Shrubberies George Lane London E18 1bg. . WOODFORD SERVICES LIMITED is a Secretary of the company. HULME, Sarah Lynn is a Director of the company. WOODFORD DIRECTORS LIMITED is a Director of the company. Secretary KINGSLEY SECRETARIES LIMITED has been resigned. Nominee Secretary WIGMORE SECRETARIES LIMITED has been resigned. Director HULME, Douglas James Morley has been resigned. Director MINKOFF, Nadia has been resigned. Director SICHERI, Kelly Louise has been resigned. Director SMITH, Jay Spencer has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WOODFORD SERVICES LIMITED
Appointed Date: 30 April 2013
Director
HULME, Sarah Lynn
Appointed Date: 10 June 2014
79 years old
Director
WOODFORD DIRECTORS LIMITED
Appointed Date: 30 April 2013

Resigned Directors

Secretary
KINGSLEY SECRETARIES LIMITED
Resigned: 30 April 2013
Appointed Date: 20 October 2011
Nominee Secretary
WIGMORE SECRETARIES LIMITED
Resigned: 20 October 2011
Appointed Date: 27 March 2006
Director
HULME, Douglas James Morley
Resigned: 10 June 2014
Appointed Date: 30 April 2013
82 years old
Director
MINKOFF, Nadia
Resigned: 20 October 2011
Appointed Date: 27 March 2006
59 years old
Director
SICHERI, Kelly Louise
Resigned: 30 April 2013
Appointed Date: 01 February 2012
43 years old
Director
SMITH, Jay Spencer
Resigned: 01 February 2012
Appointed Date: 20 October 2011
39 years old

Persons With Significant Control

Mr Antonio Cioffi
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

BLUENESS LIMITED Events

11 Apr 2017
Confirmation statement made on 27 March 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 10,000
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Apr 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 10,000
...
... and 38 more events
07 Apr 2006
Resolutions
  • ELRES ‐ Elective resolution
07 Apr 2006
Resolutions
  • ELRES ‐ Elective resolution
07 Apr 2006
Accounting reference date shortened from 31/03/07 to 30/06/06
28 Mar 2006
Registered office changed on 28/03/06 from: 38 wigmore street london W1U 2HA
27 Mar 2006
Incorporation

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