Company number 06545407
Status Active
Incorporation Date 26 March 2008
Company Type Private Limited Company
Address OAK HOUSE, BARRINGTON ROAD, ALTRINCHAM, CHESHIRE, UNITED KINGDOM, WA14 1HZ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
GBP 100
. The most likely internet sites of BLUE GUAVA LIMITED are www.blueguava.co.uk, and www.blue-guava.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Chassen Road Rail Station is 3.7 miles; to Burnage Rail Station is 5.9 miles; to Eccles Rail Station is 6.4 miles; to Chelford Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Guava Limited is a Private Limited Company.
The company registration number is 06545407. Blue Guava Limited has been working since 26 March 2008.
The present status of the company is Active. The registered address of Blue Guava Limited is Oak House Barrington Road Altrincham Cheshire United Kingdom Wa14 1hz. . LITTON, Darren is a Director of the company. Secretary WOSNER, Dina has been resigned. Secretary NO WORRIES COMPANY SERVICES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Secretary
WOSNER, Dina
Resigned: 30 July 2009
Appointed Date: 12 April 2008
Secretary
NO WORRIES COMPANY SERVICES LIMITED
Resigned: 11 April 2008
Appointed Date: 26 March 2008
Persons With Significant Control
Mr Darren Litton
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more
BLUE GUAVA LIMITED Events
27 Mar 2017
Confirmation statement made on 26 March 2017 with updates
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
04 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
20 Jan 2016
Total exemption small company accounts made up to 31 May 2015
24 Aug 2015
Director's details changed for Mr Darren Litton on 6 August 2015
...
... and 23 more events
14 Jul 2008
Secretary's change of particulars / dina wosner / 07/07/2008
14 Apr 2008
Registered office changed on 14/04/2008 from unit 18 elysium gate 126 new king's road london SW6 4LZ united kingdom
14 Apr 2008
Secretary appointed dina wosner
14 Apr 2008
Appointment terminated secretary no worries company services LIMITED
26 Mar 2008
Incorporation