BLUE WING GALLERY LIMITED
BLUE WING HOUSE HERON WAY, NEWHAM, TRURO TR1 2XN- Active
- Private Limited Company
- Company No. 03814141
- Last Updated: 01 Mar 2024
Company Profile
BLUE WING GALLERY LIMITED was incorporated on Monday, July 26, 1999 as a Private Limited Company with registered address in TRURO. BLUE WING GALLERY LIMITED has the status: Active and it's listed in the following category: Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). This Private Limited Company has been operating for 25 years 6 months and 29 days.
| Name | BLUE WING GALLERY LIMITED |
|---|---|
| Company number | 03814141 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jul 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BLUE WING HOUSE HERON WAY NEWHAM TRURO TR1 2XN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Harper Group Enterprises Limited Heron Way, Newham, TR1 2XN |
Dates: Monday, October 3, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Stephen John Harper Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 3, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Bircan Harper Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 3, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 04 April 2023 |
| Next confirmation statement due | 23 August 2016 |
| Last confirmation statement dated | 26 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BLUE WING GALLERY LIMITED | 26 Jul 1999 |
| SHARPER MANAGEMENT RESOURCES LIMITED | 28 Jul 2004 |