BLUE PLANET WEB LIMITED
SURREY

Hellopages » Surrey » Surrey Heath » GU20 6DJ

Company number 04590132
Status Active
Incorporation Date 14 November 2002
Company Type Private Limited Company
Address PO BOX 1096, WINDLESHAM, SURREY, UNITED KINGDOM, GU20 6DJ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 14 November 2016 with updates; Registered office address changed from PO Box 1096 Thorndown Lane Windlesham Surrey GU20 6DJ England to PO Box 1096 Windlesham Surrey GU20 6DJ on 23 February 2016. The most likely internet sites of BLUE PLANET WEB LIMITED are www.blueplanetweb.co.uk, and www.blue-planet-web.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Bracknell Rail Station is 5.4 miles; to Blackwater Rail Station is 5.7 miles; to Ash Vale Rail Station is 7 miles; to Ash Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Planet Web Limited is a Private Limited Company. The company registration number is 04590132. Blue Planet Web Limited has been working since 14 November 2002. The present status of the company is Active. The registered address of Blue Planet Web Limited is Po Box 1096 Windlesham Surrey United Kingdom Gu20 6dj. The company`s financial liabilities are £6.42k. It is £-0.56k against last year. And the total assets are £8k, which is £0.14k against last year. BENTS, Anita Jane is a Secretary of the company. BENTS, Andrew is a Director of the company. BENTS, Anita Jane is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


blue planet web Key Finiance

LIABILITIES £6.42k
-9%
CASH n/a
TOTAL ASSETS £8k
+1%
All Financial Figures

Current Directors

Secretary
BENTS, Anita Jane
Appointed Date: 14 November 2002
Director
BENTS, Andrew
Appointed Date: 14 November 2002
60 years old
Director
BENTS, Anita Jane
Appointed Date: 14 November 2002
61 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 15 November 2002
Appointed Date: 14 November 2002
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 15 November 2002
Appointed Date: 14 November 2002

Persons With Significant Control

Mr Andrew Bents
Notified on: 14 November 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anita Jane Bents
Notified on: 14 November 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUE PLANET WEB LIMITED Events

30 Dec 2016
Micro company accounts made up to 31 March 2016
13 Dec 2016
Confirmation statement made on 14 November 2016 with updates
23 Feb 2016
Registered office address changed from PO Box 1096 Thorndown Lane Windlesham Surrey GU20 6DJ England to PO Box 1096 Windlesham Surrey GU20 6DJ on 23 February 2016
23 Feb 2016
Registered office address changed from Honey Cottage, Thorndown Lane Windlesham Surrey GU20 6DJ to PO Box 1096 Windlesham Surrey GU20 6DJ on 23 February 2016
23 Feb 2016
Director's details changed for Anita Jane Bents on 1 April 2014
...
... and 31 more events
25 Nov 2002
Accounting reference date extended from 30/11/03 to 31/03/04
25 Nov 2002
Ad 14/11/02--------- £ si 1@1=1 £ ic 1/2
18 Nov 2002
Director resigned
18 Nov 2002
Secretary resigned
14 Nov 2002
Incorporation

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