BLUE ABACUS LIMITED
STOCKPORT WHITNEY PROPERTIES LIMITED

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Company number 04637994
Status Active
Incorporation Date 15 January 2003
Company Type Private Limited Company
Address RIVERSIDE HOUSE KINGS REACH BUSINESS PARK, YEW STREET, STOCKPORT, CHESHIRE, SK4 2HD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Director's details changed for Anthony Whitney on 14 January 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of BLUE ABACUS LIMITED are www.blueabacus.co.uk, and www.blue-abacus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Blue Abacus Limited is a Private Limited Company. The company registration number is 04637994. Blue Abacus Limited has been working since 15 January 2003. The present status of the company is Active. The registered address of Blue Abacus Limited is Riverside House Kings Reach Business Park Yew Street Stockport Cheshire Sk4 2hd. . WHITNEY, Lynda Margaret is a Secretary of the company. WHITNEY, Anthony is a Director of the company. WHITNEY, Paul Andrew is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director WHITNEY, Sarah Jane has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WHITNEY, Lynda Margaret
Appointed Date: 27 January 2003
Director
WHITNEY, Anthony
Appointed Date: 01 November 2006
82 years old
Director
WHITNEY, Paul Andrew
Appointed Date: 27 January 2003
50 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 January 2003
Appointed Date: 15 January 2003
Director
WHITNEY, Sarah Jane
Resigned: 01 August 2016
Appointed Date: 13 January 2016
51 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 January 2003
Appointed Date: 15 January 2003

Persons With Significant Control

Mrs Lynda Margaret Whitney
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

BLUE ABACUS LIMITED Events

01 Feb 2017
Confirmation statement made on 15 January 2017 with updates
01 Feb 2017
Director's details changed for Anthony Whitney on 14 January 2017
06 Nov 2016
Total exemption small company accounts made up to 31 January 2016
10 Aug 2016
Termination of appointment of Sarah Jane Whitney as a director on 1 August 2016
15 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
...
... and 36 more events
04 Mar 2003
New secretary appointed
04 Mar 2003
New director appointed
20 Jan 2003
Director resigned
20 Jan 2003
Secretary resigned
15 Jan 2003
Incorporation

BLUE ABACUS LIMITED Charges

25 July 2003
Deed of charge
Delivered: 30 July 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 162 lloyd street heaton norris stockport SK4 1NH all rental…

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