BLOOMWRIGHT LTD
LONDON HOLOGRAM DESIGNS LTD

Hellopages » Greater London » Westminster » W1B 3HH
Company number 04906105
Status Active
Incorporation Date 21 September 2003
Company Type Private Limited Company
Address 207 REGENT STREET, 3RD FLOOR, LONDON, ENGLAND, W1B 3HH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Termination of appointment of Khalid Iqbal Bhatti as a director on 15 July 2016; Appointment of Mr Mircea Marius Nazare as a director on 15 July 2016. The most likely internet sites of BLOOMWRIGHT LTD are www.bloomwright.co.uk, and www.bloomwright.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Bloomwright Ltd is a Private Limited Company. The company registration number is 04906105. Bloomwright Ltd has been working since 21 September 2003. The present status of the company is Active. The registered address of Bloomwright Ltd is 207 Regent Street 3rd Floor London England W1b 3hh. . NAZARE, Marius is a Director of the company. Secretary SOLIHULL BUSINESS SERVICES LIMITED has been resigned. Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director APPADU, Jaysan has been resigned. Director BHATTI, Khalid Iqbal has been resigned. Director CAVELEY, Maureen Anne has been resigned. Director COMPANY NAMES UK LIMITED has been resigned. Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
NAZARE, Marius
Appointed Date: 15 July 2016
34 years old

Resigned Directors

Secretary
SOLIHULL BUSINESS SERVICES LIMITED
Resigned: 21 September 2003
Appointed Date: 21 September 2003
Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 15 March 2016
Appointed Date: 01 August 2004
Director
APPADU, Jaysan
Resigned: 01 September 2004
Appointed Date: 21 September 2003
55 years old
Director
BHATTI, Khalid Iqbal
Resigned: 15 July 2016
Appointed Date: 15 March 2016
43 years old
Director
CAVELEY, Maureen Anne
Resigned: 15 March 2016
Appointed Date: 21 September 2009
72 years old
Director
COMPANY NAMES UK LIMITED
Resigned: 21 September 2003
Appointed Date: 21 September 2003
Director
UK INCORPORATIONS LIMITED
Resigned: 21 September 2009
Appointed Date: 01 September 2004

Persons With Significant Control

Orix Ltd.
Notified on: 15 July 2016
Nature of control: Ownership of shares – 75% or more

BLOOMWRIGHT LTD Events

20 Jul 2016
Confirmation statement made on 20 July 2016 with updates
20 Jul 2016
Termination of appointment of Khalid Iqbal Bhatti as a director on 15 July 2016
20 Jul 2016
Appointment of Mr Mircea Marius Nazare as a director on 15 July 2016
20 Jul 2016
Registered office address changed from C/O Daniel Johns Ltd Ceme Innovation Centre Marsh Way Rainham Essex RM13 8EU England to 207 Regent Street 3rd Floor London W1B 3HH on 20 July 2016
02 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-02
...
... and 35 more events
26 Nov 2003
New director appointed
18 Nov 2003
Registered office changed on 18/11/03 from: 48 rhodrons avenue chessington surrey KT9 1BA
30 Sep 2003
Director resigned
30 Sep 2003
Secretary resigned
21 Sep 2003
Incorporation

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