BLUEWHITE TRADING LIMITED

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Company number 05059919
Status Active
Incorporation Date 2 March 2004
Company Type Private Limited Company
Address 27 MORTIMER STREET, LONDON, W1T 3BL
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100 . The most likely internet sites of BLUEWHITE TRADING LIMITED are www.bluewhitetrading.co.uk, and www.bluewhite-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Bluewhite Trading Limited is a Private Limited Company. The company registration number is 05059919. Bluewhite Trading Limited has been working since 02 March 2004. The present status of the company is Active. The registered address of Bluewhite Trading Limited is 27 Mortimer Street London W1t 3bl. . MARKS, David Nathan is a Secretary of the company. MARKS, Erica Lynne is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
MARKS, David Nathan
Appointed Date: 02 March 2004

Director
MARKS, Erica Lynne
Appointed Date: 02 March 2004
61 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 March 2004
Appointed Date: 02 March 2004

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 March 2004
Appointed Date: 02 March 2004

Persons With Significant Control

Mel Brickman
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Erica Lynne Marks
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BLUEWHITE TRADING LIMITED Events

08 Mar 2017
Confirmation statement made on 2 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100

24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100

...
... and 25 more events
19 Apr 2004
Secretary resigned
19 Apr 2004
Director resigned
19 Apr 2004
New secretary appointed
19 Apr 2004
New director appointed
02 Mar 2004
Incorporation