BLUESTONE CAPITAL LIMITED - WAKEFIELD
Company Profile | Company Filings |
Overview
BLUESTONE CAPITAL LIMITED is a Private Limited Company from WAKEFIELD ENGLAND and has the status: Active.
BLUESTONE CAPITAL LIMITED was incorporated 17 years ago on 02/03/2007 and has the registered number: 06135534. The accounts status is SMALL and accounts are next due on 30/09/2024.
BLUESTONE CAPITAL LIMITED was incorporated 17 years ago on 02/03/2007 and has the registered number: 06135534. The accounts status is SMALL and accounts are next due on 30/09/2024.
BLUESTONE CAPITAL LIMITED - WAKEFIELD
This company is listed in the following categories:
64910 - Financial leasing
64910 - Financial leasing
64929 - Other credit granting n.e.c.
64999 - Financial intermediation not elsewhere classified
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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/03/2023 | 16/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VINEESH MADAAN | Jul 1971 | British | Director | 2008-09-18 | CURRENT |
MR MARK HARGREAVES | Jul 1984 | British | Director | 2016-01-04 | CURRENT |
JONATHAN ROWLAND BOURNE | May 1968 | British | Director | 2018-12-18 | CURRENT |
MR PHILLIP JAMES BENNETT | Nov 1960 | British | Director | 2011-03-01 | CURRENT |
MR MARK HARGREAVES | Secretary | 2016-01-04 | CURRENT | ||
WB COMPANY DIRECTORS LIMITED | Corporate Director | 2007-03-02 UNTIL 2008-09-18 | RESIGNED | ||
WB COMPANY SECRETARIES LIMITED | Corporate Secretary | 2007-03-02 UNTIL 2010-09-10 | RESIGNED | ||
VINEESH MADAAN | British | Secretary | 2010-09-10 UNTIL 2016-01-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tyto Finance 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 |