BLUE BOX CONSULTANTS LTD
WATFORD

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Company number 09339447
Status Active
Incorporation Date 3 December 2014
Company Type Private Limited Company
Address 35 HARFORD DRIVE, WATFORD, WD17 3DQ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 2 . The most likely internet sites of BLUE BOX CONSULTANTS LTD are www.blueboxconsultants.co.uk, and www.blue-box-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to South Kenton Rail Station is 8.4 miles; to Sudbury Hill Harrow Rail Station is 8.5 miles; to Sudbury & Harrow Road Rail Station is 9.1 miles; to South Greenford Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Box Consultants Ltd is a Private Limited Company. The company registration number is 09339447. Blue Box Consultants Ltd has been working since 03 December 2014. The present status of the company is Active. The registered address of Blue Box Consultants Ltd is 35 Harford Drive Watford Wd17 3dq. . RODRIGUES, Karen is a Secretary of the company. RODRIGUES, Ivan Francis is a Director of the company. RODRIGUES, Karen is a Director of the company. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
RODRIGUES, Karen
Appointed Date: 03 December 2014
Director
RODRIGUES, Ivan Francis
Appointed Date: 03 December 2014
58 years old
Director
RODRIGUES, Karen
Appointed Date: 03 December 2014
57 years old

Persons With Significant Control

Mrs Karen Rodrigues
Notified on: 1 December 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ivan Francis Rodrigues
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUE BOX CONSULTANTS LTD Events

14 Dec 2016
Confirmation statement made on 3 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2
17 Dec 2015
Director's details changed for Mrs Karen Rodrigues on 17 December 2015
17 Dec 2015
Director's details changed for Mr Ivan Francis Rodrigues on 17 December 2015
17 Dec 2015
Secretary's details changed for Mrs Karen Rodrigues on 17 December 2015
17 Dec 2015
Registered office address changed from 35 Harford Drive Watford WD17 3DQ England to 35 Harford Drive Watford WD17 3DQ on 17 December 2015
17 Dec 2015
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 35 Harford Drive Watford WD17 3DQ on 17 December 2015
03 Dec 2014
Incorporation
Statement of capital on 2014-12-03
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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