BLUESTONE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8AJ

Company number 06327165
Status Active
Incorporation Date 27 July 2007
Company Type Private Limited Company
Address KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of BLUESTONE LIMITED are www.bluestone.co.uk, and www.bluestone.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Bluestone Limited is a Private Limited Company. The company registration number is 06327165. Bluestone Limited has been working since 27 July 2007. The present status of the company is Active. The registered address of Bluestone Limited is Kent House 14 17 Market Place London W1w 8aj. . SHERIDAN, Clare is a Secretary of the company. CRUMMETT, Stephen Paul is a Director of the company. MORGAN, John Christopher is a Director of the company. Secretary NETTLESHIP, Isobel Mary has been resigned. Director HIBBERT, Matthew has been resigned. Director MULLIGAN, David Kevin has been resigned. Director SKELDING, Neil has been resigned. Director WHITMORE, Paul has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SHERIDAN, Clare
Appointed Date: 31 May 2014
Director
CRUMMETT, Stephen Paul
Appointed Date: 18 July 2013
60 years old
Director
MORGAN, John Christopher
Appointed Date: 31 December 2013
69 years old

Resigned Directors

Secretary
NETTLESHIP, Isobel Mary
Resigned: 31 May 2014
Appointed Date: 27 July 2007
Director
HIBBERT, Matthew
Resigned: 30 March 2012
Appointed Date: 01 June 2009
59 years old
Director
MULLIGAN, David Kevin
Resigned: 25 February 2013
Appointed Date: 27 July 2007
56 years old
Director
SKELDING, Neil
Resigned: 18 July 2013
Appointed Date: 30 March 2012
54 years old
Director
WHITMORE, Paul
Resigned: 31 December 2013
Appointed Date: 27 July 2007
70 years old

BLUESTONE LIMITED Events

17 Aug 2016
Accounts for a dormant company made up to 31 December 2015
27 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
09 Oct 2015
Accounts for a dormant company made up to 31 December 2014
31 Jul 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1
23 Jun 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 29 more events
25 Jun 2009
Accounts for a dormant company made up to 31 December 2008
10 Jun 2009
Director appointed matthew hibbert
27 Aug 2008
Return made up to 27/07/08; full list of members
13 Aug 2008
Accounting reference date extended from 31/07/2008 to 31/12/2008
27 Jul 2007
Incorporation

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