WARWICKBLUE STRATEGIES LIMITED
BUBBENHALL

Hellopages » Warwickshire » Warwick » CV8 3BP

Company number 04665684
Status Active
Incorporation Date 13 February 2003
Company Type Private Limited Company
Address THE GRANARY, PIECE BARN FARM LEAMINGTON ROAD, BUBBENHALL, WARWICKSHIRE, CV8 3BP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Statement of capital following an allotment of shares on 21 November 2016 GBP 2 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of WARWICKBLUE STRATEGIES LIMITED are www.warwickbluestrategies.co.uk, and www.warwickblue-strategies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Warwickblue Strategies Limited is a Private Limited Company. The company registration number is 04665684. Warwickblue Strategies Limited has been working since 13 February 2003. The present status of the company is Active. The registered address of Warwickblue Strategies Limited is The Granary Piece Barn Farm Leamington Road Bubbenhall Warwickshire Cv8 3bp. . ROBERTS, James Andrew is a Secretary of the company. ROBERTS, James Andrew is a Director of the company. ROBERTS, Jennifer Ann is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
ROBERTS, James Andrew
Appointed Date: 13 February 2003
Director
ROBERTS, James Andrew
Appointed Date: 13 February 2003
79 years old
Director
ROBERTS, Jennifer Ann
Appointed Date: 13 February 2003
79 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 14 February 2003
Appointed Date: 13 February 2003
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 14 February 2003
Appointed Date: 13 February 2003

Persons With Significant Control

Mrs. Jennifer Ann Roberts
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. James Andrew Roberts
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARWICKBLUE STRATEGIES LIMITED Events

26 Feb 2017
Confirmation statement made on 13 February 2017 with updates
28 Nov 2016
Statement of capital following an allotment of shares on 21 November 2016
  • GBP 2
07 Jul 2016
Total exemption small company accounts made up to 31 March 2016
05 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-05
  • GBP 1
29 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 30 more events
10 Mar 2003
Director resigned
25 Feb 2003
New director appointed
25 Feb 2003
New secretary appointed;new director appointed
25 Feb 2003
Registered office changed on 25/02/03 from: the granary, piece barn farm bubbenhall warwickshire CV8 3BP
13 Feb 2003
Incorporation

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