THE BLUEPIG CONSULTANCY LIMITED
UXBRIDGE

Hellopages » Buckinghamshire » South Bucks » UB9 5NQ

Company number 04935088
Status Active
Incorporation Date 16 October 2003
Company Type Private Limited Company
Address 65 SAVAY CLOSE, DENHAM, UXBRIDGE, MIDDLESEX, UB9 5NQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 200 . The most likely internet sites of THE BLUEPIG CONSULTANCY LIMITED are www.thebluepigconsultancy.co.uk, and www.the-bluepig-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The Bluepig Consultancy Limited is a Private Limited Company. The company registration number is 04935088. The Bluepig Consultancy Limited has been working since 16 October 2003. The present status of the company is Active. The registered address of The Bluepig Consultancy Limited is 65 Savay Close Denham Uxbridge Middlesex Ub9 5nq. . ALLAN, Antonia Sarah is a Secretary of the company. ALLAN, Antonia Sarah is a Director of the company. ALLAN, David Clements is a Director of the company. Secretary ALLAN, David has been resigned. Secretary HAMILTON, Antonia has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director HAMILTON, Antonia Sarah has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ALLAN, Antonia Sarah
Appointed Date: 17 October 2006
Director
ALLAN, Antonia Sarah
Appointed Date: 11 November 2015
47 years old
Director
ALLAN, David Clements
Appointed Date: 16 October 2003
58 years old

Resigned Directors

Secretary
ALLAN, David
Resigned: 17 October 2006
Appointed Date: 12 September 2006
Secretary
HAMILTON, Antonia
Resigned: 12 September 2006
Appointed Date: 16 October 2003
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 16 October 2003
Appointed Date: 16 October 2003
Director
HAMILTON, Antonia Sarah
Resigned: 17 October 2006
Appointed Date: 12 September 2006
47 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 16 October 2003
Appointed Date: 16 October 2003

Persons With Significant Control

Mr David Clements Allan
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE BLUEPIG CONSULTANCY LIMITED Events

10 Nov 2016
Confirmation statement made on 16 October 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
11 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 200
11 Nov 2015
Appointment of Mrs Antonia Sarah Allan as a director on 11 November 2015
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 38 more events
17 Oct 2003
New director appointed
17 Oct 2003
New secretary appointed
16 Oct 2003
Secretary resigned
16 Oct 2003
Director resigned
16 Oct 2003
Incorporation

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