BLUEBIRD IT LIMITED
HENLEY IN ARDEN

Hellopages » Warwickshire » Stratford-on-Avon » B95 5AT
Company number 06715346
Status Active
Incorporation Date 3 October 2008
Company Type Private Limited Company
Address HOLLY WINGFIELD, STOCKTON HOUSE, 95A HIGH STREET, HENLEY IN ARDEN, WARWICKSHIRE, B95 5AT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Sub-division of shares on 11 August 2016; Resolutions RES13 ‐ 100 issued shares of £1.00 each be sub divided an redesignated into 33010 a shares of 0.1P each 20080 B1 shares of 1P each 19650 B2 shares of 0.19 each 19650B3 shares of 0.1P each and 7610 c shares of 0.1P each 11/08/2016 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of BLUEBIRD IT LIMITED are www.bluebirdit.co.uk, and www.bluebird-it.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Bluebird It Limited is a Private Limited Company. The company registration number is 06715346. Bluebird It Limited has been working since 03 October 2008. The present status of the company is Active. The registered address of Bluebird It Limited is Holly Wingfield Stockton House 95a High Street Henley in Arden Warwickshire B95 5at. . BRIDGE, Darren John is a Director of the company. WINGFIELD, Holly Victoria is a Director of the company. Secretary SUMMERS, Gary Joseph has been resigned. Secretary WINGFIELD, Holly Victoria has been resigned. Director SIMONS, Peter has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
BRIDGE, Darren John
Appointed Date: 11 August 2016
54 years old
Director
WINGFIELD, Holly Victoria
Appointed Date: 03 October 2008
50 years old

Resigned Directors

Secretary
SUMMERS, Gary Joseph
Resigned: 31 March 2015
Appointed Date: 13 February 2009
Secretary
WINGFIELD, Holly Victoria
Resigned: 13 February 2009
Appointed Date: 03 October 2008
Director
SIMONS, Peter
Resigned: 02 April 2010
Appointed Date: 03 October 2008
58 years old

Persons With Significant Control

Mr Darren Bridge
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Holly Victoria Wingfield
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUEBIRD IT LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Nov 2016
Sub-division of shares on 11 August 2016
17 Nov 2016
Resolutions
  • RES13 ‐ 100 issued shares of £1.00 each be sub divided an redesignated into 33010 a shares of 0.1P each 20080 B1 shares of 1P each 19650 B2 shares of 0.19 each 19650B3 shares of 0.1P each and 7610 c shares of 0.1P each 11/08/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Nov 2016
Change of share class name or designation
01 Nov 2016
Confirmation statement made on 30 September 2016 with updates
...
... and 25 more events
13 Feb 2009
Secretary appointed mr gary joseph summers
26 Nov 2008
Accounting reference date shortened from 31/10/2009 to 31/03/2009
12 Nov 2008
Registered office changed on 12/11/2008 from 788 - 790 finchley road london NW11 7TJ
06 Oct 2008
Ad 03/10/08\gbp si 2@1=2\gbp ic 8/10\
03 Oct 2008
Incorporation

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