BLUEWAY ONE WAY LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1X 7HT

Company number 06414579
Status Active
Incorporation Date 31 October 2007
Company Type Private Limited Company
Address 19 GROSVENOR PLACE, LONDON, SW1X 7HT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 2 . The most likely internet sites of BLUEWAY ONE WAY LIMITED are www.bluewayoneway.co.uk, and www.blueway-one-way.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Blueway One Way Limited is a Private Limited Company. The company registration number is 06414579. Blueway One Way Limited has been working since 31 October 2007. The present status of the company is Active. The registered address of Blueway One Way Limited is 19 Grosvenor Place London Sw1x 7ht. . JENKINS, Kathryn Louise is a Secretary of the company. HODGSON, John Paul is a Director of the company. JENKINS, Kathryn Louise is a Director of the company. Secretary GRAEME, Paul Gordon has been resigned. Secretary JENKINS, Ann Patricia has been resigned. Director GRAEME, Lesley Joyce has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
JENKINS, Kathryn Louise
Appointed Date: 31 October 2007

Director
HODGSON, John Paul
Appointed Date: 31 October 2007
63 years old

Director
JENKINS, Kathryn Louise
Appointed Date: 01 November 2007
51 years old

Resigned Directors

Secretary
GRAEME, Paul Gordon
Resigned: 31 October 2007
Appointed Date: 31 October 2007

Secretary
JENKINS, Ann Patricia
Resigned: 18 August 2009
Appointed Date: 16 February 2008

Director
GRAEME, Lesley Joyce
Resigned: 31 October 2007
Appointed Date: 31 October 2007
71 years old

Persons With Significant Control

Mr John Paul Hodgson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Kate Jenkins
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUEWAY ONE WAY LIMITED Events

04 Jan 2017
Confirmation statement made on 31 October 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
01 Dec 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2

04 Nov 2015
Compulsory strike-off action has been discontinued
03 Nov 2015
First Gazette notice for compulsory strike-off
...
... and 36 more events
05 Nov 2007
New secretary appointed
05 Nov 2007
Director resigned
05 Nov 2007
Secretary resigned
05 Nov 2007
Registered office changed on 05/11/07 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
31 Oct 2007
Incorporation