BLUU REGIONS LIMITED
LONDON BLUU PROJECTS LIMITED

Hellopages » Greater London » Westminster » W1B 5NH

Company number 07443831
Status Active - Proposal to Strike off
Incorporation Date 18 November 2010
Company Type Private Limited Company
Address 30 WARWICK STREET, LONDON, W1B 5NH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Termination of appointment of Richard John Harris as a director on 15 December 2015; Auditor's resignation. The most likely internet sites of BLUU REGIONS LIMITED are www.bluuregions.co.uk, and www.bluu-regions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Bluu Regions Limited is a Private Limited Company. The company registration number is 07443831. Bluu Regions Limited has been working since 18 November 2010. The present status of the company is Active - Proposal to Strike off. The registered address of Bluu Regions Limited is 30 Warwick Street London 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 "Dormant Company".


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
47 years old
Director
SIMMS DAVIES, Robb
Appointed Date: 18 November 2010
56 years old

Resigned Directors

Director
AMPLEFORD, Richard Arthur
Resigned: 08 January 2014
Appointed Date: 18 November 2010
62 years old
Director
HARRIS, Richard John
Resigned: 15 December 2015
Appointed Date: 05 August 2015
61 years old
Director
WILSON, Nigel Peter
Resigned: 06 August 2015
Appointed Date: 08 January 2014
57 years old

Persons With Significant Control

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

BLUU REGIONS LIMITED Events

21 Dec 2016
Confirmation statement made on 18 November 2016 with updates
30 Nov 2016
Termination of appointment of Richard John Harris as a director on 15 December 2015
19 May 2016
Auditor's resignation
12 Apr 2016
Accounts for a dormant company made up to 30 June 2015
07 Jan 2016
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1
...
... and 24 more events
13 Jul 2011
Current accounting period extended from 30 November 2011 to 31 December 2011
10 Jan 2011
Registered office address changed from Lowin House Tregolls Road Truro Cornwall TR1 2NA United Kingdom on 10 January 2011
05 Jan 2011
Director's details changed for Mr Robb Simms Davies on 5 January 2011
05 Jan 2011
Director's details changed for Mr Richard Arthur Ampleford on 5 January 2011
18 Nov 2010
Incorporation

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