BLUE-WIRE LIMITED

Profile BLUE-WIRE LIMITED

Actual on 01.03.2022
Company name
BLUE-WIRE LIMITED
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Company number
04171063
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 02 March 2001
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Accounts

Actual

Next accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Thursday, 15 September 2022 due by Wednesday, 28 September 2022

Last statement dated Wednesday, 15 September 2021

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
82990 - Other business support service activities n.e.c.
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Registered office address
86 WEST STREET, ENGLAND, HENLEY-ON-THAMES, RG9 2EA
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PSC and Officers BLUE-WIRE LIMITED

Officers

(as of 19.09.2020)

BALL, Grahame Charles
Status: Active
Appointed on: Thursday, 15 March 2001
Correspondence address: The Old Rectory Tidmarsh, Nr Pangbourne, Reading, United Kingdom, Berkshire, RG8 8ER
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Director
Country of residence: England
BALL, Tracey Jane
Status: Active
Appointed on: Thursday, 15 March 2001
Correspondence address: The Old Rectory Tidmarsh, Nr Pangbourne, Reading, United Kingdom, Berkshire, RG8 8ER
Nationality: British
Role: Secretary
Occupation: Housewife
BALL, Tracey Jane
Status: Active
Appointed on: Tuesday, 15 March 2005
Correspondence address: The Old Rectory Tidmarsh, Nr Pangbourne, Reading, United Kingdom, Berkshire, RG8 8ER
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Accounts
Country of residence: England
COMBINED NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 02 March 2001
Resigned on: Thursday, 15 March 2001
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
Date of birth: August 1990
Role: Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Friday, 02 March 2001
Resigned on: Thursday, 15 March 2001
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Friday, 02 March 2001
Resigned on: Thursday, 15 March 2001
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Director
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Person with significant control

(as of 01.03.2022)

Mr Grahame Charles Ball
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Old Rectory Nr Pangbourne, West Berkshire
Nationality: British
Date of birth: April 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Grahame Charles Ball
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 86 Henley-On-Thames, England
Nationality: British
Date of birth: April 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Tracey Jane Ball
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Old Rectory Nr Pangbourne, West Berkshire
Nationality: British
Date of birth: June 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Tracey Jane Ball
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 86 Henley-On-Thames, England
Nationality: British
Date of birth: June 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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