BLUEPRINT FINANCIAL SERVICES LIMITED
SWINDON BLUEPRINT LONDON LIMITED AMBROSHINE LIMITED

Hellopages » Wiltshire » Swindon » SN1 5AH

Company number 04736809
Status Active
Incorporation Date 16 April 2003
Company Type Private Limited Company
Address WILTSHIRE COURT, FARNSBY STREET, SWINDON, ENGLAND, SN1 5AH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Termination of appointment of William Wallace Dobbin as a director on 3 February 2017; Appointment of Mr Darren William John Sharkey as a director on 3 February 2017. The most likely internet sites of BLUEPRINT FINANCIAL SERVICES LIMITED are www.blueprintfinancialservices.co.uk, and www.blueprint-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Blueprint Financial Services Limited is a Private Limited Company. The company registration number is 04736809. Blueprint Financial Services Limited has been working since 16 April 2003. The present status of the company is Active. The registered address of Blueprint Financial Services Limited is Wiltshire Court Farnsby Street Swindon England Sn1 5ah. . CLARKE, Dean Leonard is a Secretary of the company. FRYETT, Stephen Paul is a Director of the company. SHARKEY, Darren William John is a Director of the company. THOMPSON, Andrew Bernard is a Director of the company. Secretary DOBBIN, William Wallace has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary THOMPSON, Samantha has been resigned. Director CAPEL, David has been resigned. Director DOBBIN, William Wallace has been resigned. Director FREEMAN, Richard David has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
CLARKE, Dean Leonard
Appointed Date: 01 July 2014

Director
FRYETT, Stephen Paul
Appointed Date: 31 March 2012
56 years old

Director
SHARKEY, Darren William John
Appointed Date: 03 February 2017
55 years old

Director
THOMPSON, Andrew Bernard
Appointed Date: 19 June 2003
57 years old

Resigned Directors

Secretary
DOBBIN, William Wallace
Resigned: 01 July 2014
Appointed Date: 04 April 2012

Nominee Secretary
GRAEME, Dorothy May
Resigned: 18 June 2003
Appointed Date: 16 April 2003

Secretary
THOMPSON, Samantha
Resigned: 04 April 2012
Appointed Date: 18 June 2003

Director
CAPEL, David
Resigned: 01 January 2013
Appointed Date: 04 April 2012
72 years old

Director
DOBBIN, William Wallace
Resigned: 03 February 2017
Appointed Date: 04 April 2012
67 years old

Director
FREEMAN, Richard David
Resigned: 19 February 2016
Appointed Date: 04 April 2012
71 years old

Nominee Director
GRAEME, Lesley Joyce
Resigned: 18 June 2003
Appointed Date: 16 April 2003
71 years old

Persons With Significant Control

Blueprint Organisation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLUEPRINT FINANCIAL SERVICES LIMITED Events

05 May 2017
Confirmation statement made on 16 April 2017 with updates
16 Feb 2017
Termination of appointment of William Wallace Dobbin as a director on 3 February 2017
14 Feb 2017
Appointment of Mr Darren William John Sharkey as a director on 3 February 2017
09 Oct 2016
Full accounts made up to 31 December 2015
18 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1,000

...
... and 61 more events
18 Jul 2003
Director resigned
18 Jul 2003
New secretary appointed
18 Jul 2003
New director appointed
18 Jul 2003
Registered office changed on 18/07/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
16 Apr 2003
Incorporation

BLUEPRINT FINANCIAL SERVICES LIMITED Charges

29 November 2011
Debenture
Delivered: 13 December 2011
Status: Satisfied on 26 February 2014
Persons entitled: Openwork Limited
Description: Floating charge over book debts and any encumbrance…
14 October 2003
Debenture
Delivered: 22 October 2003
Status: Satisfied on 7 May 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…