General information

Name:

Bluewing Worldwide Limited

Office Address:

Office 15-3813 Vertinum 51 Portland Road KT1 2SH Kingston Upon Thames

Number: 05027742

Incorporation date: 2004-01-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise operates as Bluewing Worldwide Ltd. This company was founded 15 years ago and was registered under 05027742 as the registration number. This particular registered office of the company is registered in Kingston Upon Thames. You can contact it at Office 15-3813 Vertinum, 51 Portland Road. Since 12th January 2015 Bluewing Worldwide Ltd is no longer under the business name 05027742. This enterprise's declared SIC number is 70229, that means Management consultancy activities other than financial management. Sunday 31st December 2017 is the last time account status updates were reported.

Our database describing this specific enterprise's executives shows there are two directors: Adrie D. and Gerrit V. who were appointed on 28th January 2004. What is more, the director's assignments are regularly backed by a secretary - Gerrit V., who joined the firm 15 years ago.

  • Previous company's names
  • Bluewing Worldwide Ltd 2015-01-12
  • 05027742 Ltd 2004-01-28

Financial data based on annual reports

Company staff

Gerrit V.

Role: Secretary

Appointed: 28 January 2004

Latest update: 2 March 2019

Adrie D.

Role: Director

Appointed: 28 January 2004

Latest update: 2 March 2019

Gerrit V.

Role: Director

Appointed: 28 January 2004

Latest update: 2 March 2019

People with significant control

Executives with significant control over the firm are: Adrie D. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Gerrit V. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Adrie D.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Gerrit V.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 11 February 2020
Confirmation statement last made up date 28 January 2019
Annual Accounts 11 April 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 11 April 2015
Annual Accounts 13 July 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 13 July 2016
Annual Accounts 29 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 29 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Restoration
Free Download
Confirmation statement with no updates January 28, 2019 (CS01)
filed on: 31st, January 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
15
Company Age

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