BLUEWIRE NETWORK LTD
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 7JP

Company number 05588441
Status Active
Incorporation Date 11 October 2005
Company Type Private Limited Company
Address C/O I-NEDA LTD, THE HUB FOWLER AVENUE, IQ FARNBOROUGH, FARNBOROUGH, HAMPSHIRE, GU14 7JP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BLUEWIRE NETWORK LTD are www.bluewirenetwork.co.uk, and www.bluewire-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Ash Rail Station is 3.2 miles; to Blackwater Rail Station is 3.3 miles; to Bagshot Rail Station is 6.3 miles; to Bentley (Hants) Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bluewire Network Ltd is a Private Limited Company. The company registration number is 05588441. Bluewire Network Ltd has been working since 11 October 2005. The present status of the company is Active. The registered address of Bluewire Network Ltd is C O I Neda Ltd The Hub Fowler Avenue Iq Farnborough Farnborough Hampshire Gu14 7jp. . PICKERING, Martin Leonard is a Director of the company. Secretary PICKERING, Martin Leonard has been resigned. Secretary SANDERS-REECE, Fiona has been resigned. Director PINNICK, Benjamin John has been resigned. The company operates in "Dormant Company".


Current Directors

Director
PICKERING, Martin Leonard
Appointed Date: 04 August 2006
59 years old

Resigned Directors

Secretary
PICKERING, Martin Leonard
Resigned: 04 August 2006
Appointed Date: 11 October 2005
Secretary
SANDERS-REECE, Fiona
Resigned: 31 March 2008
Appointed Date: 04 August 2006
Director
PINNICK, Benjamin John
Resigned: 22 April 2013
Appointed Date: 11 October 2005
48 years old

Persons With Significant Control

Mr Martin Pickering
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
I-Neda Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Iiu Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLUEWIRE NETWORK LTD Events

06 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Oct 2016
Confirmation statement made on 11 October 2016 with updates
10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
21 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 10
16 Oct 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 10
...
... and 23 more events
27 Nov 2006
New secretary appointed
27 Nov 2006
Secretary resigned
27 Nov 2006
Return made up to 11/10/06; full list of members
27 Nov 2006
Registered office changed on 27/11/06 from: lime tree house, canon hill close, bray berks SL6 2DH
11 Oct 2005
Incorporation

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