BLEU STAR LAND AND DEVELOPMENT LIMITED
NORTHANTS BLEU STAR LAND AND DEVELOPMENTS LIMITED WRF0014 LIMITED

Hellopages » Northamptonshire » South Northamptonshire » NN7 2EZ

Company number 05035245
Status Active
Incorporation Date 5 February 2004
Company Type Private Limited Company
Address FOREST PARK, FOREST ROAD, HARTWELL, NORTHANTS, NN7 2EZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 4 . The most likely internet sites of BLEU STAR LAND AND DEVELOPMENT LIMITED are www.bleustarlandanddevelopment.co.uk, and www.bleu-star-land-and-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Bleu Star Land and Development Limited is a Private Limited Company. The company registration number is 05035245. Bleu Star Land and Development Limited has been working since 05 February 2004. The present status of the company is Active. The registered address of Bleu Star Land and Development Limited is Forest Park Forest Road Hartwell Northants Nn7 2ez. . WARREN, Gavin Graham is a Secretary of the company. PARFITT, Kevin James is a Director of the company. PARFITT, Tracey Dawn is a Director of the company. WARREN, Gavin Graham is a Director of the company. WARREN, Nicola Jane is a Director of the company. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WARREN, Gavin Graham
Appointed Date: 28 April 2004
Director
PARFITT, Kevin James
Appointed Date: 28 April 2004
57 years old
Director
PARFITT, Tracey Dawn
Appointed Date: 01 October 2004
55 years old
Director
WARREN, Gavin Graham
Appointed Date: 28 April 2004
58 years old
Director
WARREN, Nicola Jane
Appointed Date: 01 October 2004
56 years old

Resigned Directors

Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 28 April 2004
Appointed Date: 05 February 2004
Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 28 April 2004
Appointed Date: 05 February 2004

Persons With Significant Control

Mr Gavin Graham Warren
Notified on: 5 February 2017
58 years old
Nature of control: Has significant influence or control
Mr Kevin James Parfitt
Notified on: 5 February 2017
57 years old
Nature of control: Has significant influence or control

BLEU STAR LAND AND DEVELOPMENT LIMITED Events

19 Feb 2017
Confirmation statement made on 5 February 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 4
22 Sep 2015
Total exemption small company accounts made up to 31 March 2015
13 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 4
...
... and 49 more events
15 May 2004
Registered office changed on 15/05/04 from: sovereign house, 7 station road, kettering, northamptonshire NN15 7HH
15 May 2004
Registered office changed on 15/05/04 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
11 May 2004
Company name changed bleu star land and developments LIMITED\certificate issued on 11/05/04
01 May 2004
Company name changed WRF0014 LIMITED\certificate issued on 30/04/04
05 Feb 2004
Incorporation

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