Bluewood Consulting Limited is a private limited company registered at C/O Hillier Hopkins Llp First Floor Radius House, 51 Clarendon Road, Watford WD17 1HP. Incorporated on 2017-10-24, this 6-year-old company is run by 2 directors and 1 secretary.
Director Helen C., appointed on 24 October 2017. Director Chris C., appointed on 24 October 2017.
Changing the topic to secretaries, we can mention: Helen C., appointed on 24 October 2017.
The company is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229). According to Companies House data there was a name change on 2021-02-22 and their previous name was Gurnard Enterprises Limited.
The last confirmation statement was sent on 2023-07-14 and the date for the following filing is 2024-07-28. Additionally, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | C/o Hillier Hopkins Llp First Floor Radius House |
| Office Address2 | 51 Clarendon Road |
| Town | Watford |
| Post code | WD17 1HP |
| Country of origin | United Kingdom |
| Registration Number | 11029772 |
| Date of Incorporation | Tue, 24th Oct 2017 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st October |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jul 2024 (96 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 28th Jul 2024 (2024-07-28) |
| Last confirmation statement dated | Fri, 14th Jul 2023 |
Position: Director
Appointed: 24 October 2017
Position: Secretary
Appointed: 24 October 2017
Position: Director
Appointed: 24 October 2017
The register of PSCs who own or control the company consists of 2 names. As BizStats found, there is Helen C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Chris C. This PSC owns 25-50% shares and has 25-50% voting rights.
Helen C.
| Notified on | 24 October 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Chris C.
| Notified on | 24 October 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Gurnard Enterprises | February 22, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates July 14, 2023 filed on: 5th, September 2023 |
confirmation statement | Free Download (5 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy