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 2 months and 9 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, (87 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