BLUE LAUREL CONSULTANTS LIMITED

Profile BLUE LAUREL CONSULTANTS LIMITED

Actual on 01.09.2020
Company name
BLUE LAUREL CONSULTANTS LIMITED
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Company number
03916723
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 31 January 2000
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Accounts

Actual

Last accounts made up to 31.01.2019

Confirmation statement

Actual

Next statement date Sunday, 31 January 2021 due by Sunday, 14 March 2021

Last statement dated Friday, 31 January 2020

Nature of business (SIC)
62020 - Information technology consultancy activities
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Registered office address
PARK ACCOUNTS, 1 APPROACH ROAD, LONDON, RAYNES PARK, SW20 8BA
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PSC and Officers BLUE LAUREL CONSULTANTS LIMITED

Officers

(as of 07.04.2020)

HUGHES, Wayne Stuart
Status: Active
Appointed on: Monday, 31 January 2000
Correspondence address: Balmoral Road, England, Northamptonshire, Northampton, NN2 6LA, 10
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Consultant
Country of residence: England
THEYDON NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 31 January 2000
Resigned on: Monday, 31 January 2000
Correspondence address: 25 Hill Road, Theydon Bois, Essex, Epping, CM16 7LX
Role: Nominee Director
THEYDON SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 31 January 2000
Resigned on: Monday, 31 January 2000
Correspondence address: 25 Hill Road, Theydon Bois, Essex, Epping, CM16 7LX
Role: Corporate Nominee Secretary
HOPKINS, Christopher Paul
Status: Not active
Appointed on: Monday, 31 January 2000
Resigned on: Wednesday, 21 April 2010
Correspondence address: 1 Camberley Avenue, London, SW20 0BG
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.09.2020)

Mr Wayne Stuart Hughes
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London, Raynes Park
Nationality: British
Date of birth: August 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent