BLUE WHARF LIMITED - LONDON
Overview
BLUE WHARF LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BLUE WHARF LIMITED was incorporated 22 years ago on 21/12/2001 and has the registered number: 04344573. The accounts status is AUDIT EXEMPTION SUBSI.
BLUE WHARF LIMITED was incorporated 22 years ago on 21/12/2001 and has the registered number: 04344573. The accounts status is AUDIT EXEMPTION SUBSI.
BLUE WHARF LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
ACRE HOUSE
LONDON
NW1 3ER
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SALLY KATE MIRANDA JOHNSON | Dec 1973 | British | Director | 2017-03-13 | CURRENT |
NATALIE JANE WHITE | British | Secretary | 2012-10-22 | CURRENT | |
MR STEPHEN ANDREW JONES | Dec 1966 | British | Secretary | 2001-12-21 | CURRENT |
MR ANDREW JOHN MIDGLEY | Nov 1961 | British | Director | 2013-07-10 | CURRENT |
MR DAVID HULTON COLVILLE | Jun 1949 | British | Director | 2001-12-21 UNTIL 2012-10-01 | RESIGNED |
MR JOHN RICHARD ASHWORTH | Jan 1964 | British | Director | 2014-01-10 UNTIL 2016-02-26 | RESIGNED |
SALLY KATE MIRANDA JOHNSON | Dec 1973 | British | Director | 2011-05-03 UNTIL 2014-01-10 | RESIGNED |
MR KEITH PROFFITT | May 1971 | British | Director | 2016-02-26 UNTIL 2017-03-13 | RESIGNED |
MR ALAN CHARLES MILLER | Sep 1947 | British | Director | 2002-01-31 UNTIL 2011-05-03 | RESIGNED |
MR JAMES DANIEL MARSHALL | Sep 1960 | British | Director | 2012-10-01 UNTIL 2017-09-14 | RESIGNED |
DAKSHA HIRANI | Secretary | 2011-06-09 UNTIL 2012-06-28 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-12-21 UNTIL 2001-12-21 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-12-21 UNTIL 2001-12-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pearson Education Investments Limited | 2017-09-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Green Wharf Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |