BLUU PROJECTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 5NH

Company number 08840925
Status Active
Incorporation Date 10 January 2014
Company Type Private Limited Company
Address 30 WARWICK STREET, LONDON, ENGLAND, W1B 5NH
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 10 January 2017 with updates; Termination of appointment of Richard John Harris as a director on 15 December 2015. The most likely internet sites of BLUU PROJECTS LIMITED are www.bluuprojects.co.uk, and www.bluu-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Bluu Projects Limited is a Private Limited Company. The company registration number is 08840925. Bluu Projects Limited has been working since 10 January 2014. The present status of the company is Active. The registered address of Bluu Projects 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. WILSON, Nigel Peter is a Director of the company. Director HARRIS, Richard John has been resigned. Director PRICE, Terry has been resigned. Director RUSSELL, Andrew has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


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
60 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: 10 January 2014
55 years old
Director
WILSON, Nigel Peter
Appointed Date: 10 January 2014
57 years old

Resigned Directors

Director
HARRIS, Richard John
Resigned: 15 December 2015
Appointed Date: 05 August 2015
60 years old
Director
PRICE, Terry
Resigned: 06 August 2015
Appointed Date: 10 January 2014
56 years old
Director
RUSSELL, Andrew
Resigned: 06 August 2015
Appointed Date: 10 January 2014
60 years old

Persons With Significant Control

Bluuco Limited
Notified on: 6 June 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Jones Lang Lasalle Capital Investments, Limited
Notified on: 6 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUU PROJECTS LIMITED Events

07 Mar 2017
Full accounts made up to 31 December 2015
02 Mar 2017
Confirmation statement made on 10 January 2017 with updates
30 Nov 2016
Termination of appointment of Richard John Harris as a director on 15 December 2015
14 Jul 2016
Previous accounting period shortened from 31 December 2016 to 31 December 2015
05 Jul 2016
Current accounting period extended from 30 June 2016 to 31 December 2016
...
... and 12 more events
13 Jan 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1,000
13 Jan 2015
Registered office address changed from Lowin House Tregolls Road Truro Cornwall TR1 2NA United Kingdom to 50 Eastcastle Street London W1W 8EA on 13 January 2015
19 Nov 2014
Accounts for a small company made up to 30 June 2014
13 Jan 2014
Current accounting period shortened from 31 January 2015 to 30 June 2014
10 Jan 2014
Incorporation
Statement of capital on 2014-01-10
  • GBP 1,000

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