BLUE WIZARD LTD
KINGS LANGLEY

Hellopages » Hertfordshire » Three Rivers » WD4 8JH

Company number 05669531
Status Active
Incorporation Date 9 January 2006
Company Type Private Limited Company
Address 64 HARTHALL LANE, KINGS LANGLEY, HERTFORDSHIRE, WD4 8JH
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 9 January 2017 with updates; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 1 . The most likely internet sites of BLUE WIZARD LTD are www.bluewizard.co.uk, and www.blue-wizard.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Blue Wizard Ltd is a Private Limited Company. The company registration number is 05669531. Blue Wizard Ltd has been working since 09 January 2006. The present status of the company is Active. The registered address of Blue Wizard Ltd is 64 Harthall Lane Kings Langley Hertfordshire Wd4 8jh. . YALLOP, Thomas Lloyd is a Secretary of the company. YALLOP, Ashley is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
YALLOP, Thomas Lloyd
Appointed Date: 13 January 2006

Director
YALLOP, Ashley
Appointed Date: 13 January 2006
46 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 13 January 2006
Appointed Date: 09 January 2006

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 13 January 2006
Appointed Date: 09 January 2006

Persons With Significant Control

Mr Ashley Yallop
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

BLUE WIZARD LTD Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
31 Jan 2017
Confirmation statement made on 9 January 2017 with updates
16 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1

30 Jan 2016
Total exemption small company accounts made up to 30 April 2015
25 Feb 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1

...
... and 30 more events
16 Jan 2006
New director appointed
16 Jan 2006
New secretary appointed
13 Jan 2006
Director resigned
13 Jan 2006
Secretary resigned
09 Jan 2006
Incorporation