BLUE GUIDES LIMITED
TAUNTON

Hellopages » Somerset » Taunton Deane » TA1 2UH
Company number 05038574
Status Active
Incorporation Date 9 February 2004
Company Type Private Limited Company
Address WINCHESTER HOUSE, DEANE GATE AVENUE, TAUNTON, SOMERSET, TA1 2UH
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 142,000 . The most likely internet sites of BLUE GUIDES LIMITED are www.blueguides.co.uk, and www.blue-guides.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Blue Guides Limited is a Private Limited Company. The company registration number is 05038574. Blue Guides Limited has been working since 09 February 2004. The present status of the company is Active. The registered address of Blue Guides Limited is Winchester House Deane Gate Avenue Taunton Somerset Ta1 2uh. . DUDGEON, Mark Nicholas is a Secretary of the company. HOWELLS, Thomas is a Director of the company. Secretary GRACE, Peter Michael Vincent has been resigned. Secretary BEVAN ASHFORD has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
DUDGEON, Mark Nicholas
Appointed Date: 21 October 2013
Director
HOWELLS, Thomas
Appointed Date: 09 February 2004
64 years old

Resigned Directors

Secretary
GRACE, Peter Michael Vincent
Resigned: 21 October 2013
Appointed Date: 11 June 2004
Secretary
BEVAN ASHFORD
Resigned: 11 June 2004
Appointed Date: 09 February 2004
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 February 2004
Appointed Date: 09 February 2004
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 February 2004
Appointed Date: 09 February 2004

Persons With Significant Control

Mr Thomas Brinley Howells
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Paul Greatbatch
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUE GUIDES LIMITED Events

13 Feb 2017
Confirmation statement made on 9 February 2017 with updates
02 Oct 2016
Total exemption small company accounts made up to 31 December 2015
11 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 142,000
05 Oct 2015
Total exemption small company accounts made up to 31 December 2014
11 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 142,000
...
... and 39 more events
12 Feb 2004
New secretary appointed
12 Feb 2004
New director appointed
12 Feb 2004
Director resigned
12 Feb 2004
Secretary resigned
09 Feb 2004
Incorporation

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