BLUE-WIRE LIMITED
NR PANGBOURNE ROSSNETT LIMITED

Hellopages » Berkshire » West Berkshire » RG8 8ER
Company number 04171063
Status Active
Incorporation Date 2 March 2001
Company Type Private Limited Company
Address THE OLD RECTORY, TIDMARSH, NR PANGBOURNE, WEST BERKSHIRE, RG8 8ER
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 September 2016 with updates; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-13 GBP 1,000 . The most likely internet sites of BLUE-WIRE LIMITED are www.bluewire.co.uk, and www.blue-wire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Blue Wire Limited is a Private Limited Company. The company registration number is 04171063. Blue Wire Limited has been working since 02 March 2001. The present status of the company is Active. The registered address of Blue Wire Limited is The Old Rectory Tidmarsh Nr Pangbourne West Berkshire Rg8 8er. The company`s financial liabilities are £3.53k. It is £-3.41k against last year. The cash in hand is £5.39k. It is £4.04k against last year. And the total assets are £5.44k, which is £4.09k against last year. BALL, Tracey Jane is a Secretary of the company. BALL, Grahame Charles is a Director of the company. BALL, Tracey Jane is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


blue-wire Key Finiance

LIABILITIES £3.53k
-50%
CASH £5.39k
+298%
TOTAL ASSETS £5.44k
+302%
All Financial Figures

Current Directors

Secretary
BALL, Tracey Jane
Appointed Date: 15 March 2001
Director
BALL, Grahame Charles
Appointed Date: 15 March 2001
65 years old
Director
BALL, Tracey Jane
Appointed Date: 15 March 2005
58 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 March 2001
Appointed Date: 02 March 2001
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 15 March 2001
Appointed Date: 02 March 2001
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 March 2001
Appointed Date: 02 March 2001

Persons With Significant Control

Mr Grahame Charles Ball
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tracey Jane Ball
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUE-WIRE LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Sep 2016
Confirmation statement made on 15 September 2016 with updates
13 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-13
  • GBP 1,000
16 Oct 2015
Total exemption small company accounts made up to 31 March 2015
09 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1,000
...
... and 43 more events
05 Apr 2001
Secretary resigned;director resigned
05 Apr 2001
Registered office changed on 05/04/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
20 Mar 2001
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
19 Mar 2001
Company name changed rossnett LIMITED\certificate issued on 19/03/01
02 Mar 2001
Incorporation

Similar Companies

BLUEWIRE HUB LTD BLUEWIRE INTERNATIONAL LTD BLUEWIRE MANAGEMENT LIMITED BLUEWIRE NETWORK LTD BLUEWIRE PROPERTIES LIMITED BLUEWIRE SOLUTIONS LTD BLUEWIRE TECHNOLOGIES LTD