BLUE PEARL FOOD SERVICES LTD
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG40 3NA

Company number 10260427
Status Active
Incorporation Date 4 July 2016
Company Type Private Limited Company
Address 5 GROVE CLOSE, WOKINGHAM, ENGLAND, RG40 3NA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56102 - Unlicensed restaurants and cafes, 56210 - Event catering activities, 56290 - Other food services
Phone, email, etc

Since the company registration ten events have happened. The last three records are Registered office address changed from 15 Thornton Road Carshalton Surrey SM5 1NL England to 5 Grove Close Wokingham RG40 3NA on 6 November 2016; Termination of appointment of Uduwanage Rohan Perera as a director on 1 November 2016; Confirmation statement made on 20 September 2016 with updates. The most likely internet sites of BLUE PEARL FOOD SERVICES LTD are www.bluepearlfoodservices.co.uk, and www.blue-pearl-food-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. The distance to to Blackwater Rail Station is 3.9 miles; to Bagshot Rail Station is 5.8 miles; to Ash Vale Rail Station is 8.7 miles; to Ash Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Pearl Food Services Ltd is a Private Limited Company. The company registration number is 10260427. Blue Pearl Food Services Ltd has been working since 04 July 2016. The present status of the company is Active. The registered address of Blue Pearl Food Services Ltd is 5 Grove Close Wokingham England Rg40 3na. . RAGLAN, Petra is a Director of the company. Director PERERA, Uduwanage Rohan has been resigned. Director WEERPASS, Sudharma has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
RAGLAN, Petra
Appointed Date: 13 September 2016
58 years old

Resigned Directors

Director
PERERA, Uduwanage Rohan
Resigned: 01 November 2016
Appointed Date: 13 September 2016
55 years old
Director
WEERPASS, Sudharma
Resigned: 13 September 2016
Appointed Date: 04 July 2016
62 years old

Persons With Significant Control

Ms Petra Raglan
Notified on: 12 September 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Uduwanage Rohan Perera
Notified on: 12 September 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sudharma Weerpass
Notified on: 4 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUE PEARL FOOD SERVICES LTD Events

06 Nov 2016
Registered office address changed from 15 Thornton Road Carshalton Surrey SM5 1NL England to 5 Grove Close Wokingham RG40 3NA on 6 November 2016
06 Nov 2016
Termination of appointment of Uduwanage Rohan Perera as a director on 1 November 2016
23 Sep 2016
Confirmation statement made on 20 September 2016 with updates
14 Sep 2016
Statement of capital following an allotment of shares on 13 September 2016
  • GBP 1
13 Sep 2016
Termination of appointment of Sudharma Weerpass as a director on 13 September 2016
...
... and 0 more events
13 Sep 2016
Appointment of Mr Uduwanage Rohan Perera as a director on 13 September 2016
13 Sep 2016
Registered office address changed from 15 Thornton Road Thornton Road Carshalton SM5 1NL England to 15 Thornton Road Carshalton Surrey SM5 1NL on 13 September 2016
13 Sep 2016
Appointment of Ms Petra Raglan as a director on 13 September 2016
12 Sep 2016
Registered office address changed from 82 East Road West Drayton Middlesex UB7 9HA United Kingdom to 15 Thornton Road Thornton Road Carshalton SM5 1NL on 12 September 2016
04 Jul 2016
Incorporation
Statement of capital on 2016-07-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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