BLUE MARBLE ASSET MANAGEMENT LIMITED
WORCESTER BLUE MARBLE PROPERTIES LIMITED PEMBERSTONE PROPERTIES LIMITED PGL (NINETY-THREE) LIMITED

Hellopages » Worcestershire » Wychavon » WR5 2ZX
Company number 07288981
Status Active
Incorporation Date 18 June 2010
Company Type Private Limited Company
Address WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name ; Change of share class name or designation; Termination of appointment of Mark Andrew Reynolds as a director on 30 November 2016. The most likely internet sites of BLUE MARBLE ASSET MANAGEMENT LIMITED are www.bluemarbleassetmanagement.co.uk, and www.blue-marble-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Blue Marble Asset Management Limited is a Private Limited Company. The company registration number is 07288981. Blue Marble Asset Management Limited has been working since 18 June 2010. The present status of the company is Active. The registered address of Blue Marble Asset Management Limited is Whittington Hall Whittington Road Worcester Worcestershire Wr5 2zx. . THE WHITTINGTON PARTNERSHIP LLP is a Secretary of the company. ANNETTS, David Charles is a Director of the company. BARKER, Andrew Martin is a Director of the company. MATTHEWS, Timothy David Gore is a Director of the company. Secretary PEMBERSTONE (SECRETARIES) LIMITED has been resigned. Director REYNOLDS, Mark Andrew has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
THE WHITTINGTON PARTNERSHIP LLP
Appointed Date: 23 May 2011
Director
ANNETTS, David Charles
Appointed Date: 04 November 2010
66 years old
Director
BARKER, Andrew Martin
Appointed Date: 04 November 2010
60 years old
Director
MATTHEWS, Timothy David Gore
Appointed Date: 23 May 2011
61 years old

Resigned Directors

Secretary
PEMBERSTONE (SECRETARIES) LIMITED
Resigned: 23 May 2011
Appointed Date: 18 June 2010
Director
REYNOLDS, Mark Andrew
Resigned: 30 November 2016
Appointed Date: 18 June 2010
58 years old

BLUE MARBLE ASSET MANAGEMENT LIMITED Events

17 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Feb 2017
Change of share class name or designation
30 Nov 2016
Termination of appointment of Mark Andrew Reynolds as a director on 30 November 2016
24 Oct 2016
Total exemption full accounts made up to 31 December 2015
06 Jul 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 100
...
... and 28 more events
19 Nov 2010
Change of name notice
18 Nov 2010
Appointment of Mr David Charles Annetts as a director
18 Nov 2010
Appointment of Mr Andrew Martin Barker as a director
18 Nov 2010
Termination of appointment of a director
18 Jun 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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