BLUESTONE FINANCE LIMITED - WAKEFIELD
| Company Profile | Company Filings |
Overview
BLUESTONE FINANCE LIMITED is a Private Limited Company from WAKEFIELD ENGLAND and has the status: Active.
BLUESTONE FINANCE LIMITED was incorporated 17 years ago on 25/09/2006 and has the registered number: 05945804. The accounts status is FULL and accounts are next due on 30/09/2024.
BLUESTONE FINANCE LIMITED was incorporated 17 years ago on 25/09/2006 and has the registered number: 05945804. The accounts status is FULL and accounts are next due on 30/09/2024.
BLUESTONE FINANCE LIMITED - WAKEFIELD
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LAKESIDE HOUSE NAVIGATION COURT
WAKEFIELD
WEST YORKSHIRE
WF2 7BJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TYTO FINANCE LIMITED (until 29/08/2023)
TYTO FINANCE LIMITED (until 29/08/2023)
WB NEWCO 7 LIMITED (until 17/11/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/07/2023 | 14/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| VINEESH MADAAN | Jul 1971 | British | Director | 2006-11-06 | CURRENT |
| MR MARK HARGREAVES | Jul 1984 | British | Director | 2016-01-04 | CURRENT |
| JONATHAN ROWLAND BOURNE | May 1968 | British | Director | 2006-11-03 | CURRENT |
| PHILLIP JAMES BENNETT | Nov 1960 | British | Director | 2006-11-06 | CURRENT |
| MR MARK HARGREAVES | Secretary | 2016-01-04 | CURRENT | ||
| WB COMPANY DIRECTORS LIMITED | Corporate Director | 2006-09-25 UNTIL 2006-11-03 | RESIGNED | ||
| WB COMPANY SECRETARIES LIMITED | Corporate Secretary | 2006-09-25 UNTIL 2006-11-03 | RESIGNED | ||
| MR MAXWELL JONATHAN REID | Jan 1965 | British | Director | 2006-11-06 UNTIL 2008-08-01 | RESIGNED |
| MR VINEESH MADAAN | Secretary | 2013-06-12 UNTIL 2016-01-04 | RESIGNED | ||
| JONATHAN ROWLAND BOURNE | May 1968 | British | Secretary | 2006-11-03 UNTIL 2013-06-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tyto Leasing Limited | 2016-04-06 | Wakefield West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control Significant influence or control as firm |