Company number 04720239
Status Active
Incorporation Date 2 April 2003
Company Type Private Limited Company
Address THEALE COURT 11 - 13 HIGH STREET, THEALE, READING, ENGLAND, RG7 5AH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Accounts for a small company made up to 30 June 2016; Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
GBP 1
. The most likely internet sites of BLUE PRIOR DEVELOPMENTS LIMITED are www.bluepriordevelopments.co.uk, and www.blue-prior-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Blue Prior Developments Limited is a Private Limited Company.
The company registration number is 04720239. Blue Prior Developments Limited has been working since 02 April 2003.
The present status of the company is Active. The registered address of Blue Prior Developments Limited is Theale Court 11 13 High Street Theale Reading England Rg7 5ah. . FISHER, Fiona Jane is a Secretary of the company. FISHER, John Hubert is a Director of the company. Secretary AYLETT, Peter Geoffrey has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
WAYNE, Harold
Resigned: 02 April 2003
Appointed Date: 02 April 2003
Nominee Director
WAYNE, Yvonne
Resigned: 02 April 2003
Appointed Date: 02 April 2003
45 years old
Persons With Significant Control
T A Fisher (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BLUE PRIOR DEVELOPMENTS LIMITED Events
05 Apr 2017
Confirmation statement made on 2 April 2017 with updates
17 Mar 2017
Accounts for a small company made up to 30 June 2016
16 May 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
30 Mar 2016
Full accounts made up to 30 June 2015
20 May 2015
Registered office address changed from Windmill House Victoria Road Mortimer Berkshire RG7 3DF to Theale Court 11 - 13 High Street Theale Reading RG7 5AH on 20 May 2015
...
... and 27 more events
09 Apr 2003
New secretary appointed
09 Apr 2003
Registered office changed on 09/04/03 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
09 Apr 2003
Director resigned
09 Apr 2003
Secretary resigned
02 Apr 2003
Incorporation