BLUEHAZEL LIMITED
BOURNE END

Hellopages » Buckinghamshire » Wycombe » SL8 5RN

Company number 06018553
Status Active
Incorporation Date 5 December 2006
Company Type Private Limited Company
Address 15 FIELDHEAD GARDENS, BOURNE END, BUCKINGHAMSHIRE, SL8 5RN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 6 September 2016 with updates; Director's details changed for Mr James Llewellyn Pugh on 7 September 2015. The most likely internet sites of BLUEHAZEL LIMITED are www.bluehazel.co.uk, and www.bluehazel.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Bluehazel Limited is a Private Limited Company. The company registration number is 06018553. Bluehazel Limited has been working since 05 December 2006. The present status of the company is Active. The registered address of Bluehazel Limited is 15 Fieldhead Gardens Bourne End Buckinghamshire Sl8 5rn. . PUGH, Melanie Lillian is a Secretary of the company. PUGH, James Llewellyn is a Director of the company. Secretary PUGH, James has been resigned. Director PUGH, James Llewellyn has been resigned. Director PUGH, Melanie has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
PUGH, Melanie Lillian
Appointed Date: 24 May 2012
Director
PUGH, James Llewellyn
Appointed Date: 31 July 2012
53 years old

Resigned Directors

Secretary
PUGH, James
Resigned: 24 May 2012
Appointed Date: 05 December 2006
Director
PUGH, James Llewellyn
Resigned: 31 July 2012
Appointed Date: 24 May 2012
53 years old
Director
PUGH, Melanie
Resigned: 24 May 2012
Appointed Date: 05 December 2006
52 years old

Persons With Significant Control

Mr James Llewellyn Pugh
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

BLUEHAZEL LIMITED Events

24 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Sep 2016
Confirmation statement made on 6 September 2016 with updates
11 Sep 2016
Director's details changed for Mr James Llewellyn Pugh on 7 September 2015
03 Oct 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-03
  • GBP 1,000
11 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 21 more events
22 Oct 2009
Accounts for a dormant company made up to 31 December 2008
16 Jan 2009
Return made up to 05/12/08; full list of members
10 Nov 2008
Accounts for a dormant company made up to 31 December 2007
21 Feb 2008
Return made up to 05/12/07; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 21/02/08
05 Dec 2006
Incorporation

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