BLUE WHARF LIMITED

Hellopages » Greater London » Westminster » WC2R 0RL
Company number 04344573
Status Active
Incorporation Date 21 December 2001
Company Type Private Limited Company
Address 80 STRAND, LONDON, WC2R 0RL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2016; Consolidated accounts of parent company for subsidiary company period ending 31/12/16; Audit exemption statement of guarantee by parent company for period ending 31/12/16. The most likely internet sites of BLUE WHARF LIMITED are www.bluewharf.co.uk, and www.blue-wharf.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Wharf Limited is a Private Limited Company. The company registration number is 04344573. Blue Wharf Limited has been working since 21 December 2001. The present status of the company is Active. The registered address of Blue Wharf Limited is 80 Strand London Wc2r 0rl. . DALE, Natalie Jane is a Secretary of the company. JONES, Stephen Andrew is a Secretary of the company. JOHNSON, Sally Kate Miranda is a Director of the company. MARSHALL, James Daniel is a Director of the company. MIDGLEY, Andrew John is a Director of the company. Secretary HIRANI, Daksha has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASHWORTH, John Richard has been resigned. Director COLVILLE, David Hulton has been resigned. Director JOHNSON, Sally Kate Miranda has been resigned. Director MILLER, Alan Charles has been resigned. Director PROFFITT, Keith has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
DALE, Natalie Jane
Appointed Date: 22 October 2012
Secretary
JONES, Stephen Andrew
Appointed Date: 21 December 2001
Director
JOHNSON, Sally Kate Miranda
Appointed Date: 13 March 2017
52 years old
Director
MARSHALL, James Daniel
Appointed Date: 01 October 2012
65 years old
Director
MIDGLEY, Andrew John
Appointed Date: 10 July 2013
64 years old

Resigned Directors

Secretary
HIRANI, Daksha
Resigned: 28 June 2012
Appointed Date: 09 June 2011
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 December 2001
Appointed Date: 21 December 2001
Director
ASHWORTH, John Richard
Resigned: 26 February 2016
Appointed Date: 10 January 2014
62 years old
Director
COLVILLE, David Hulton
Resigned: 01 October 2012
Appointed Date: 21 December 2001
76 years old
Director
JOHNSON, Sally Kate Miranda
Resigned: 10 January 2014
Appointed Date: 03 May 2011
52 years old
Director
MILLER, Alan Charles
Resigned: 03 May 2011
Appointed Date: 31 January 2002
78 years old
Director
PROFFITT, Keith
Resigned: 13 March 2017
Appointed Date: 26 February 2016
54 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 December 2001
Appointed Date: 21 December 2001

Persons With Significant Control

Green Wharf Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLUE WHARF LIMITED Events

17 May 2017
Audit exemption subsidiary accounts made up to 31 December 2016
17 May 2017
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
17 May 2017
Audit exemption statement of guarantee by parent company for period ending 31/12/16
17 May 2017
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
24 Mar 2017
Appointment of Sally Kate Miranda Johnson as a director on 13 March 2017
...
... and 92 more events
27 Dec 2001
Secretary resigned
27 Dec 2001
Registered office changed on 27/12/01 from: 1 mitchell lane bristol avon BS1 6BU
27 Dec 2001
New director appointed
27 Dec 2001
New secretary appointed
21 Dec 2001
Incorporation

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