BLUEBERRY CONSULTANTS LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Warwick » CV32 5QL

Company number 03293060
Status Active
Incorporation Date 17 December 1996
Company Type Private Limited Company
Address 5 CLARENDON PLACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 5QL
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 2 . The most likely internet sites of BLUEBERRY CONSULTANTS LIMITED are www.blueberryconsultants.co.uk, and www.blueberry-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Warwick Parkway Rail Station is 3.1 miles; to Tile Hill Rail Station is 7.5 miles; to Coventry Rail Station is 7.5 miles; to Berkswell Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blueberry Consultants Limited is a Private Limited Company. The company registration number is 03293060. Blueberry Consultants Limited has been working since 17 December 1996. The present status of the company is Active. The registered address of Blueberry Consultants Limited is 5 Clarendon Place Leamington Spa Warwickshire Cv32 5ql. . GREEN, Martin Gordon is a Director of the company. Secretary GREEN, Angela has been resigned. Secretary READ, Penny Jane has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
GREEN, Martin Gordon
Appointed Date: 16 January 1997
58 years old

Resigned Directors

Secretary
GREEN, Angela
Resigned: 18 December 2008
Appointed Date: 16 January 1997
Secretary
READ, Penny Jane
Resigned: 21 March 2011
Appointed Date: 18 December 2008
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 16 January 1997
Appointed Date: 17 December 1996
Nominee Director
BUYVIEW LTD
Resigned: 16 January 1997
Appointed Date: 17 December 1996

Persons With Significant Control

Mr Martin Gordon Green
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – 75% or more

BLUEBERRY CONSULTANTS LIMITED Events

19 Dec 2016
Confirmation statement made on 17 December 2016 with updates
23 Nov 2016
Total exemption small company accounts made up to 29 February 2016
23 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2
13 Nov 2015
Total exemption small company accounts made up to 28 February 2015
22 Dec 2014
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2
...
... and 47 more events
29 Jan 1997
New secretary appointed
24 Jan 1997
Registered office changed on 24/01/97 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
24 Jan 1997
Secretary resigned
24 Jan 1997
Director resigned
17 Dec 1996
Incorporation

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