BLUEPRINT PLANNING AND BUILDING DESIGN LIMITED
WREXHAM

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Company number 05382104
Status Active
Incorporation Date 3 March 2005
Company Type Private Limited Company
Address OFFICE 3K4 REDWITHER TOWER, REDWITHER BUSINESS PARK, WREXHAM, CLWYD, WALES, LL13 9XT
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Micro company accounts made up to 31 March 2016; Termination of appointment of Alwyn Hatherall as a secretary on 31 March 2016. The most likely internet sites of BLUEPRINT PLANNING AND BUILDING DESIGN LIMITED are www.blueprintplanningandbuildingdesign.co.uk, and www.blueprint-planning-and-building-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Cefn-y-Bedd Rail Station is 5.9 miles; to Caergwrle Rail Station is 6.4 miles; to Ruabon Rail Station is 6.5 miles; to Hope (Flintshire) Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blueprint Planning and Building Design Limited is a Private Limited Company. The company registration number is 05382104. Blueprint Planning and Building Design Limited has been working since 03 March 2005. The present status of the company is Active. The registered address of Blueprint Planning and Building Design Limited is Office 3k4 Redwither Tower Redwither Business Park Wrexham Clwyd Wales Ll13 9xt. . HATHERALL, Lisa Jane is a Director of the company. HATHERALL, Stuart Ian is a Director of the company. Secretary HATHERALL, Alwyn has been resigned. Secretary HATHERALL, Jacqueline has been resigned. Director BILLINGTON, Gary has been resigned. The company operates in "Architectural activities".


Current Directors

Director
HATHERALL, Lisa Jane
Appointed Date: 01 March 2015
50 years old

Director
HATHERALL, Stuart Ian
Appointed Date: 03 March 2005
52 years old

Resigned Directors

Secretary
HATHERALL, Alwyn
Resigned: 31 March 2016
Appointed Date: 01 March 2008

Secretary
HATHERALL, Jacqueline
Resigned: 28 February 2008
Appointed Date: 03 March 2005

Director
BILLINGTON, Gary
Resigned: 13 July 2011
Appointed Date: 30 March 2010
60 years old

Persons With Significant Control

Mr Stuart Ian Hatherall
Notified on: 1 January 2017
52 years old
Nature of control: Ownership of shares – 75% or more

BLUEPRINT PLANNING AND BUILDING DESIGN LIMITED Events

30 Apr 2017
Confirmation statement made on 12 April 2017 with updates
10 Dec 2016
Micro company accounts made up to 31 March 2016
17 Jun 2016
Termination of appointment of Alwyn Hatherall as a secretary on 31 March 2016
13 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1,000

28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 30 more events
18 Jan 2008
Total exemption small company accounts made up to 31 March 2007
15 Jun 2007
Return made up to 03/03/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 15/06/07

15 Dec 2006
Total exemption small company accounts made up to 31 March 2006
15 Mar 2006
Return made up to 03/03/06; full list of members
03 Mar 2005
Incorporation