BLUU CITY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 5NH

Company number 07617165
Status Active
Incorporation Date 28 April 2011
Company Type Private Limited Company
Address 30 WARWICK STREET, LONDON, ENGLAND, W1B 5NH
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Termination of appointment of Richard John Harris as a director on 15 December 2015; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100 . The most likely internet sites of BLUU CITY LIMITED are www.bluucity.co.uk, and www.bluu-city.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Bluu City Limited is a Private Limited Company. The company registration number is 07617165. Bluu City Limited has been working since 28 April 2011. The present status of the company is Active. The registered address of Bluu City Limited is 30 Warwick Street London England W1b 5nh. . TAYLOR, Nicolas Guillaume is a Secretary of the company. WEBSTER, Richard Henry is a Secretary of the company. CRESSWELL, Stephen James is a Director of the company. DUCKWORTH, John Frederick is a Director of the company. HOWLING, Richard is a Director of the company. SIMMS DAVIES, Robb is a Director of the company. Director AMPLEFORD, Richard Arthur has been resigned. Director HARRIS, Richard John has been resigned. Director WILSON, Nigel Peter has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
TAYLOR, Nicolas Guillaume
Appointed Date: 06 August 2015
Secretary
WEBSTER, Richard Henry
Appointed Date: 06 August 2015
Director
CRESSWELL, Stephen James
Appointed Date: 05 August 2015
59 years old
Director
DUCKWORTH, John Frederick
Appointed Date: 05 August 2015
56 years old
Director
HOWLING, Richard
Appointed Date: 05 August 2015
46 years old
Director
SIMMS DAVIES, Robb
Appointed Date: 28 April 2011
55 years old

Resigned Directors

Director
AMPLEFORD, Richard Arthur
Resigned: 08 January 2014
Appointed Date: 28 April 2011
62 years old
Director
HARRIS, Richard John
Resigned: 15 December 2015
Appointed Date: 05 August 2015
60 years old
Director
WILSON, Nigel Peter
Resigned: 05 August 2015
Appointed Date: 28 April 2011
56 years old

Persons With Significant Control

Bluuco Limited
Notified on: 6 June 2016
Nature of control: Ownership of shares – 75% or more

BLUU CITY LIMITED Events

16 May 2017
Confirmation statement made on 28 April 2017 with updates
30 Nov 2016
Termination of appointment of Richard John Harris as a director on 15 December 2015
28 Jun 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
19 May 2016
Auditor's resignation
12 Apr 2016
Accounts for a dormant company made up to 30 June 2015
...
... and 15 more events
21 May 2013
Annual return made up to 28 April 2013 with full list of shareholders
08 Jul 2012
Annual return made up to 28 April 2012 with full list of shareholders
29 May 2012
Total exemption small company accounts made up to 31 December 2011
13 Jul 2011
Current accounting period shortened from 30 April 2012 to 31 December 2011
28 Apr 2011
Incorporation

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