BLUELAND (BOOKHAM) LTD.
BERKSHIRE W.V.Q. LTD.

Hellopages » Berkshire » Windsor and Maidenhead » SL6 6AJ
Company number 05636157
Status Active
Incorporation Date 25 November 2005
Company Type Private Limited Company
Address 12 COLLEGE AVENUE, MAIDENHEAD, BERKSHIRE, SL6 6AJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 2 . The most likely internet sites of BLUELAND (BOOKHAM) LTD. are www.bluelandbookham.co.uk, and www.blueland-bookham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Blueland Bookham Ltd is a Private Limited Company. The company registration number is 05636157. Blueland Bookham Ltd has been working since 25 November 2005. The present status of the company is Active. The registered address of Blueland Bookham Ltd is 12 College Avenue Maidenhead Berkshire Sl6 6aj. . FINCH, Stephen John is a Secretary of the company. FINCH, Stephen John is a Director of the company. VARLEY, Michael Clive is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
FINCH, Stephen John
Appointed Date: 15 December 2005
Director
FINCH, Stephen John
Appointed Date: 15 December 2005
69 years old
Director
VARLEY, Michael Clive
Appointed Date: 15 December 2005
74 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 15 December 2005
Appointed Date: 25 November 2005
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 15 December 2005
Appointed Date: 25 November 2005

Persons With Significant Control

Mr Stephen John Finch
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Clive Varley
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUELAND (BOOKHAM) LTD. Events

09 Dec 2016
Confirmation statement made on 25 November 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 30 November 2015
17 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2
07 Sep 2015
Total exemption small company accounts made up to 30 November 2014
11 Dec 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 2
...
... and 24 more events
28 Dec 2005
New director appointed
28 Dec 2005
New secretary appointed;new director appointed
28 Dec 2005
Registered office changed on 28/12/05 from: temple house 20 holywell row london EC2A 4XH
28 Dec 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2005
Incorporation

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