Company number 05703108
Status Active
Incorporation Date 9 February 2006
Company Type Private Limited Company
Address 5A THE COMMON, PARBOLD, WIGAN, LANCS, WN8 7HA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
GBP 2
. The most likely internet sites of BLUESTONE CONSULTING LIMITED are www.bluestoneconsulting.co.uk, and www.bluestone-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Bluestone Consulting Limited is a Private Limited Company.
The company registration number is 05703108. Bluestone Consulting Limited has been working since 09 February 2006.
The present status of the company is Active. The registered address of Bluestone Consulting Limited is 5a The Common Parbold Wigan Lancs Wn8 7ha. The company`s financial liabilities are £38.13k. It is £-15.91k against last year. The cash in hand is £35.26k. It is £-18.53k against last year. And the total assets are £40.74k, which is £-21.56k against last year. MORGAN, Andrew Robert is a Director of the company. Secretary MORGAN, Maria has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".
bluestone consulting Key Finiance
LIABILITIES
£38.13k
-30%
CASH
£35.26k
-35%
TOTAL ASSETS
£40.74k
-35%
All Financial Figures
Current Directors
Resigned Directors
Secretary
MORGAN, Maria
Resigned: 28 February 2015
Appointed Date: 09 February 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 February 2006
Appointed Date: 09 February 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 February 2006
Appointed Date: 09 February 2006
Persons With Significant Control
Mr Andrew Morgan
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
BLUESTONE CONSULTING LIMITED Events
22 Feb 2017
Confirmation statement made on 9 February 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 28 February 2016
12 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
12 Feb 2016
Termination of appointment of Maria Morgan as a secretary on 28 February 2015
12 Feb 2016
Director's details changed for Mr Andrew Robert Morgan on 12 February 2016
...
... and 19 more events
27 Mar 2006
New secretary appointed
27 Mar 2006
New director appointed
09 Feb 2006
Secretary resigned
09 Feb 2006
Director resigned
09 Feb 2006
Incorporation