Company number 03496701
Status Active
Incorporation Date 21 January 1998
Company Type Private Limited Company
Address LUPINS BUSINESS CENTRE, 1-3 GREENHILL, WEYMOUTH, DORSET, DT4 7SP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
GBP 14,000
. The most likely internet sites of BLUNMADE LIMITED are www.blunmade.co.uk, and www.blunmade.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Blunmade Limited is a Private Limited Company.
The company registration number is 03496701. Blunmade Limited has been working since 21 January 1998.
The present status of the company is Active. The registered address of Blunmade Limited is Lupins Business Centre 1 3 Greenhill Weymouth Dorset Dt4 7sp. . TAYLOR, Sheila is a Secretary of the company. TAYLOR, Sheila is a Director of the company. TAYLOR, Vernon Clifford is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 April 1998
Appointed Date: 21 January 1998
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 April 1998
Appointed Date: 21 January 1998
Persons With Significant Control
Mrs Sheila Taylor
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BLUNMADE LIMITED Events
31 Jan 2017
Confirmation statement made on 21 January 2017 with updates
25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
07 Jan 2016
Total exemption small company accounts made up to 30 April 2015
03 Feb 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
...
... and 40 more events
15 May 1998
Resolutions
-
SRES12 ‐
Special resolution of varying share rights or name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 May 1998
Resolutions
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SRES04 ‐
Special resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 May 1998
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
10 May 1998
Registered office changed on 10/05/98 from: 6-8 underwood street london N1 7JQ
21 Jan 1998
Incorporation