BLUE PEBBLE LIMITED
WIGAN APEX PROPERTY IMPROVEMENTS LIMITED

Hellopages » Merseyside » St. Helens » WN5 7LA

Company number 04768222
Status Active
Incorporation Date 18 May 2003
Company Type Private Limited Company
Address 3 NEWTON ROAD, BILLINGE, WIGAN, LANCASHIRE, WN5 7LA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 18 May 2017 with updates; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 100 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BLUE PEBBLE LIMITED are www.bluepebble.co.uk, and www.blue-pebble.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Blue Pebble Limited is a Private Limited Company. The company registration number is 04768222. Blue Pebble Limited has been working since 18 May 2003. The present status of the company is Active. The registered address of Blue Pebble Limited is 3 Newton Road Billinge Wigan Lancashire Wn5 7la. The company`s financial liabilities are £0.28k. It is £0k against last year. . HOWELLS, Paul Edward is a Secretary of the company. HOWELLS, Paul Edward is a Director of the company. Secretary ARNOLD, Mandy Jane has been resigned. Secretary MORGAN, Eleanor Jane has been resigned. Director WOODHALL, Michael John has been resigned. The company operates in "Dormant Company".


blue pebble Key Finiance

LIABILITIES £0.28k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HOWELLS, Paul Edward
Appointed Date: 28 April 2010

Director
HOWELLS, Paul Edward
Appointed Date: 18 May 2003
57 years old

Resigned Directors

Secretary
ARNOLD, Mandy Jane
Resigned: 18 May 2010
Appointed Date: 16 December 2003

Secretary
MORGAN, Eleanor Jane
Resigned: 25 November 2003
Appointed Date: 18 May 2003

Director
WOODHALL, Michael John
Resigned: 25 November 2003
Appointed Date: 18 May 2003
50 years old

Persons With Significant Control

Mr Paul Edward Howells
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

BLUE PEBBLE LIMITED Events

18 May 2017
Confirmation statement made on 18 May 2017 with updates
26 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100

20 Jan 2016
Total exemption small company accounts made up to 30 September 2015
15 Jun 2015
Current accounting period extended from 31 May 2015 to 30 September 2015
20 May 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100

...
... and 32 more events
07 Dec 2003
Director resigned
07 Dec 2003
Secretary resigned
01 Dec 2003
Registered office changed on 01/12/03 from: basement flat 29 montpelier road brighton east sussex BN1 2LQ
28 May 2003
Company name changed apex property improvements limit ed\certificate issued on 28/05/03
18 May 2003
Incorporation